Call to Order

1. Call to Order A. The President of the Board of Education will call the meeting to order

Item 2

Reports From Student Liaisons A. Reports from Brooke Smith and AM James

Item 3

Student and Staff Honors A. Fall Athletic Report - by Bari Suman

Consent Agenda

A. Approval of Minutes of the 12/5/17 Study Session, 12/11/17 Special Meeting and the 12/12/17 Work Session B. Approval of Personnel Agenda C. Approval of Treasurer's Report - November 2017 D. Approval of Vendor Agreements and Amendments E. Approval of Vendor Health Service Agreements and Amendments F. Approval of Budget Transfers G. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE H. Acceptance of Donations

Item 6A

Copy of Resolution Regarding a Consent Judgement in a Tax Certiorari Proceeding

Item 6B

Copy of Resolution Regarding a Consent Judgement in a Tax Certiorari Proceeding

Item 6C

Resolution Regarding Budget Transfers

Item 6D

Resolution for Authorization to Approve Contracts

Item 6E

Resolution to Participating in Cooperative Bid for the Purchase of Various Supplies, Services, Materials and Equipment

Item 6F

Resolution to Accept the Corrective Action Plan

Item 6G

Resolution to Terminate a Contract

Item 6H

Resolution to Approve an Agreement with the STEM Alliance of Larchmont/Mamaroneck Inc.

Item 7

Reports From the Board of Education A. Superintendent's Report B. Updates from the Board of Education - Committee Reports C. Questions from the Board and Audience

Item 8

Report/Discussions A. Update Regarding Space/Enrollment Task Force

Item 9

Future Business A. Upcoming meetings

Item 10

Anticipated Motion to Adjourn to Executive Session to Discuss Potential Litigation