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 Students A. Reports from Ali James and Brooke Smith

Item 3

Student and Staff Honors A. Student and Staff Honors

Consent Agenda

A. Approval of Minutes of the 1/9/18 Study Session B. Personnel Actions C. Approval of Vendor Agreements and Amendments D. Approval of Treasurer's Report December 2017 E. Approval of Budget Transfers F. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE G. Authorization to Declare Certain Items Obsolete or Relocated H. Acceptance of Donations/Gifts

Item 6A

Agreement Between the Mamaroneck Union Free School District and the Mamaroneck Civil Service Employees Association Custodial Unit

Item 6B

Resolution Between the Negotiating Representatives of the Board of Education of the Mamaroneck Union Free School District and the Negotiating Representatives of the Mamaroneck Association of School Administrators

Item 6C

Resolution for and Educational Leave of Absence

Item 6D

Adoption of the 2018-2019 School Calendar

Item 7

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

Item 8

Reports/Updates/Discussions A. Space and Enrollment Discussion, Next Steps. Exploration of Redistricting with Flex-Zones as a Potential Near Term Option

Items 9 & 12

9. Future Business A. Upcoming Meetings 12. Motion to Adjourn