Item 2

Presentation A. Mamaroneck Schools Foundation Student Grants

Item 3

Resolution to Accept the Mamaroneck Schools Foundation Student Grants A. Acceptance of the Mamaroneck Schools Foundation Student Grants

Consent Agenda

4. Items to be Removed From Consent Agenda A. If Necessary 5. Consent Agenda A. Approval of Minutes of the 10/16 Regular Business Meeting and the 10/23 Work Session and the 10/23 Board Community Forum B. Approval of Personnel Actions C. Approval of Vendor Agreements or Amendments D. Approval of Vendor-Health Service Agreements and Amendments E. Acceptance of Bids F. Approval of Budget Transfers G. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE H. Authorization to Declare Certain Items Obsolete, or Relocated I. Acceptance of Gifts/Donations

Item 6

Resolutions A. Resolution Regarding an Appointment

Item 7

Reports/Discussions A. Capital Bond Update and Discussion

Item 8

Future Business A. Upcoming meetings

Items 9 - 12

9. Anticipated to Adjourn to Executive Session to Discuss Litigation Strategy and Settlement 10. Motion to Adjourn to Public Session 11. Resolutions A. Resolution Regarding a Settlement Agreement B. Resolution to Enter into an Agreement with Gallagher Benefits Services ("GBS") 12. Motion to Adjourn