Call to Order

1. Call to Order

Item 5

Student Honors A. Student Honors

Consent Agenda

A. Approval of Minutes of the 1/23 Business Meeting, 1/30 Work Session, 2/6 Study Session, 2/8 and 2/13 Special Meeting B. Approval of Personnel Agenda C. Approval of Vendor Agreements and Amendments D. Approval of Vendor Health Service Agreements and Amendments E. Approval of Budget Transfers F. Acceptance of Bids G. Approval of Treasurer's Report - January 2018 H. Acceptance of Extra Classroom Activity Fund Account I. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE J. Approval of BOCES Application for Participation in Cooperative Bids K. Approval of CSEA 2018-2019 Holiday Schedule L. Authorization to Declare Certain Items Obsolete, or Relocated M. Accceptance of Gifts/Donations

Additional Item

Additional Item

Item 8A

Resolution to Participate in the Southern Westchester Schools Cooperative Self-Insurance Plan for Workers Compensation

Item 8B

Resolution Authorizing Piggybacking for the Purchase of Services for Technology Solution

Item 8C

Resolution Accepting the Risk Assessment Report and the Agreed Upon Procedures

Item 8D

Resolution Accepting the Independent Accountant's Report on Applying Agreed-Upon Procedures

Item 8E

Resolution to Accept the Corrective Action Plan

Item 8F

Resolution Regarding a Certain Unaffiliated Employee

Item 8G

Approval of an Out of State Field Trip

Item 8H

Approval of an Out of State Field Trip

Item 8I

Resolution to Register Two Board Member for the NYSSBA Workshop

Item 8J

Resolution Authorizing the Superintendent to Sign a License Agreement

Item 9

Policies A. Policy 4772 - Graduation Ceremonies

Item 11

Update/Report/Discussion A. Stretch Goals Update B. Continued Discussion on Space and Enrollment

Items 12 & 13

12. Future Business A. Upcoming Meetings 13. Motion to Adjourn