Elections A. Election of Board of Education President B. Election of Board of Education Vice President C. Election of Board of Education Secretary
Appointments A. Appointment of District Clerk B. Appointment of District Treasurer C. Appointment of Deputy District Treasurer D. Appointment of Interim Purchasing Agent E. Appointment of Claims Auditor F. Appointment of Independent Auditors G. Appointment of School Attorneys H. Appointment of Faculty Counselors and Central Treasurers for Extra-Classroom Activities Fund I. Appointment of 504/ADA Officer for Non-Student Matters and Title IX Compliance Officer J. Appointment of Title IX Compliance Officer for Student Matters K. Appointment of 504/ADA Student Matters Officer L. Appointment of District's Chief Emergency Officer M. Appointment of Records Access Officer and Records Management Officer N. Appointment of CSE/CPSE Committees O. Appointment of Property Control Manager P. Appointment of Audit Committee Members Q. Appointment of Alternates for the Audit Committee
Designations A. Designation of Banks and Depositories B. Designation of Monthly Time and Place of Meeting C. Designation of Official Newspapers
Authorizations A. Investment of Fund Authorization by Treasurer B. Authorization to Approve Contracts C. Authorization of Authority for Budget Transfers
Resolution A. Resolution Regarding Change Orders B. Resolution Regarding Residency Designee C. Resolution to Appoint an Asbestos and Environmental Consultant D. Resolution Authorizing Signatures on Federal and State Grants E. Resolution for Payment of Utility Bills
Policies A. Re-adoption of Revised Policy 5300, Code of Conduct B. Copy of Readoption of Revised Policy 8505 School Lunch Charge Policy
17. Items to be Removed From Consent Agenda A. If Necessary 18. Consent Agenda A. Approval of Minutes of 6/26/17 Work Session and the 6/27/18 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. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE H. Acceptance of Gifts/Donations
A. Resolution Regarding Statement of Benefits B. Resolution Regarding a Certain Unaffiliated Employee C. Approval of 2018-2019 Petty Cash Funds and Appointment of 2018-2019 Petty Cash Custodians D. Resolution Authorizing the Extension of Piggybacking on National Cooperative E. Recommendation for the Rejection of Bid/Award of Purchase Contract F. Recommendation for the Rejection of Bid/Award of Contract G. Resolution to Enter into Contract with CBS/Xerox Pursuant to the Westchester County Shared Services Contract
22. Future Business A. Board of Education Regular Meeting Dates and Study Sessions for 2018-2019 23. Motion to Adjourn
Jul 02, 2018 Mamaroneck Schools
Elections A. Election of Board of Education President B. Election of Board of Education Vice President C. Election of Board of Education Secretary
Appointments A. Appointment of District Clerk B. Appointment of District Treasurer C. Appointment of Deputy District Treasurer D. Appointment of Interim Purchasing Agent E. Appointment of Claims Auditor F. Appointment of Independent Auditors G. Appointment of School Attorneys H. Appointment of Faculty Counselors and Central Treasurers for Extra-Classroom Activities Fund I. Appointment of 504/ADA Officer for Non-Student Matters and Title IX Compliance Officer J. Appointment of Title IX Compliance Officer for Student Matters K. Appointment of 504/ADA Student Matters Officer L. Appointment of District's Chief Emergency Officer M. Appointment of Records Access Officer and Records Management Officer N. Appointment of CSE/CPSE Committees O. Appointment of Property Control Manager P. Appointment of Audit Committee Members Q. Appointment of Alternates for the Audit Committee
Designations A. Designation of Banks and Depositories B. Designation of Monthly Time and Place of Meeting C. Designation of Official Newspapers
Authorizations A. Investment of Fund Authorization by Treasurer B. Authorization to Approve Contracts C. Authorization of Authority for Budget Transfers
Resolution A. Resolution Regarding Change Orders B. Resolution Regarding Residency Designee C. Resolution to Appoint an Asbestos and Environmental Consultant D. Resolution Authorizing Signatures on Federal and State Grants E. Resolution for Payment of Utility Bills
Policies A. Re-adoption of Revised Policy 5300, Code of Conduct B. Copy of Readoption of Revised Policy 8505 School Lunch Charge Policy
17. Items to be Removed From Consent Agenda A. If Necessary 18. Consent Agenda A. Approval of Minutes of 6/26/17 Work Session and the 6/27/18 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. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE H. Acceptance of Gifts/Donations
A. Resolution Regarding Statement of Benefits B. Resolution Regarding a Certain Unaffiliated Employee C. Approval of 2018-2019 Petty Cash Funds and Appointment of 2018-2019 Petty Cash Custodians D. Resolution Authorizing the Extension of Piggybacking on National Cooperative E. Recommendation for the Rejection of Bid/Award of Purchase Contract F. Recommendation for the Rejection of Bid/Award of Contract G. Resolution to Enter into Contract with CBS/Xerox Pursuant to the Westchester County Shared Services Contract
22. Future Business A. Board of Education Regular Meeting Dates and Study Sessions for 2018-2019 23. Motion to Adjourn