Call to Order

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

Consent Agenda

2. Items to be Removed From Consent Agenda A. If Necessary 3. Consent Agenda A. Approval of Minutes of the 12/18/18 Business Meeting B. Approval of Personnel Actions C. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE D. Authorization to Declare Certain Items Obsolete, or Relocated E. Acceptance of Donations and Gifts

Item 4

Updates/Reports/Discussions A. Capital Bond Discussion

Item 5

Future Business A. Announcement B. Upcoming meetings

Items 6 - 9

6. Anticipated Motion to Adjourn to Executive Session to Discuss the History of Particular Employees, Litigation Strategy and Negotiations with the Mamaroneck Teachers Association in Accordance with Article 14 of the Civil Service Law 7. Resolution A. Side Letter Agreement Between the Board of Education of the Mamaroneck Union Free School District and the Mamaroneck Teachers Association Concerning a Retirement Recognition Plan 8. Motion to Adjourn to Public Session 9. Motion to Adjourn