Call to Order

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

Item 2

Reports From Students A. Georgia Mackie and Kerry Soropolous

Consent Agenda

3. Items to be Removed From Consent Agenda A. If Necessary 4. Consent Agenda A. Approval of Minutes of the 4/2/19 Study Session B. Approval of Personnel Actions C. Approval of Vendor Agreements and Amendments D. Approval of Health Service Vendor Agreements and Amendments E. Acceptance of Bids F. Approval of Budget Transfer G. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE H. Acceptance of Gifts/Donations

Item 5

Resolution A. Resolution to Award a Contract Obtained Through a RFP Process for Universal Pre-Kindergarten Services B. Resolution to Award a Contract Obtained Through a PFP for Asbestos and Environmental Consultant Services C. Resolution Regarding a Consent Judgment in a Tax Certiorari Proceeding D. Agreement between the Board of Education of the Mamaroneck Union Free School District and the Mamaroneck Teachers Association E. Resolution to Accept a Corrective Action Plan for an Internal Audit

Item 6

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

Item 7A

Summary of the 2019-2020 Superintendents Recommended Budget

Item 8

New Business A. Adoption of the 2019-2020 Budget and Property Tax Report Card

Item 7B

Report on the Yale University's RULER Program

Items 9 & 10

9. Future Business A. Announcement B. Upcoming Meetings 10. Motion to Adjourn