4. Items to be Removed From Consent Agenda A. If Necessary 5. Consent Agenda A. Approval of Minutes of the 5/7 Study Session and the 5/14 Special Meeting B. Approval of Personnel Actions C. Acceptance of Treasurer's Report - March/April 2019 D. Acceptance of Extra Classroom Activity Fund Account For the High School and Hommocks E. Approval of Vendor Health Service Agreements and Amendments F. Approval of Budget Transfer G. Acceptance of Bids H. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE I. Authorization to Declare Certain Items Obsolete, or Relocated J. Acceptance of Gifts/Donations
Resolution for Action A. Resolution Between the Negotiating Representatives of the Board of Education of the Mamaroneck Union Free School District and the Negotiating Representatives of the Mamaroneck UFSD Non-Teaching Unit (Custodians) B. Resolution Regarding a Certain Unaffiliated Employee C. Retirement Contribution Reserve Sub-Fund Resolution D. Resolution to Award a Contract Obtained Through a RFP for Legal Legal Counsel Services
Resolution for Action E. Resolution to Award a Contract Obtained Through A RFP for Claims Auditing Services F. Resolution to Extend an Agreement with Riddell/All American G. Resolution to Extend an Agreement with LoWest Direct H. Resolution to Extend an Agreement with Van Trans, LLS/Towne Bus I. Resolution to Extend and Agreement with Sound Water Treatment J. Resolution to Extend an Agreement with Slade Elevator K. Resolution to extend and Agreement with C & M Door Controls, Inc L. Resolution to Extend an Agreement with Fullerton Service Inc. M. Resolution to Accept a Bid Award for the Purchase of Natural Gas Supply N. Resolution to Accept Vendor Contract Awards and Unit Prices for School Supplies – Ed-Data O. Resolution Regarding a Consent Judgment in a Tax Proceeding P. Resolution Regarding a Consent Judgment in a Tax Certiorari Proceeding Q. Approval of the 2019-2020 Westchester Putnam School Boards Association Slate of Officers and Members of the Board of Directors R. Resolution for an Out of State Field Trip for the Future Business Leaders of America
Reports form the Superintendent and the Board of Education A. Superintendent's Report B. Updates from the Board of Education C. Questions from the Board and Audience
May 21, 2019 Mamaroneck Schools
4. Items to be Removed From Consent Agenda A. If Necessary 5. Consent Agenda A. Approval of Minutes of the 5/7 Study Session and the 5/14 Special Meeting B. Approval of Personnel Actions C. Acceptance of Treasurer's Report - March/April 2019 D. Acceptance of Extra Classroom Activity Fund Account For the High School and Hommocks E. Approval of Vendor Health Service Agreements and Amendments F. Approval of Budget Transfer G. Acceptance of Bids H. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE I. Authorization to Declare Certain Items Obsolete, or Relocated J. Acceptance of Gifts/Donations
Resolution for Action A. Resolution Between the Negotiating Representatives of the Board of Education of the Mamaroneck Union Free School District and the Negotiating Representatives of the Mamaroneck UFSD Non-Teaching Unit (Custodians) B. Resolution Regarding a Certain Unaffiliated Employee C. Retirement Contribution Reserve Sub-Fund Resolution D. Resolution to Award a Contract Obtained Through a RFP for Legal Legal Counsel Services
Resolution for Action E. Resolution to Award a Contract Obtained Through A RFP for Claims Auditing Services F. Resolution to Extend an Agreement with Riddell/All American G. Resolution to Extend an Agreement with LoWest Direct H. Resolution to Extend an Agreement with Van Trans, LLS/Towne Bus I. Resolution to Extend and Agreement with Sound Water Treatment J. Resolution to Extend an Agreement with Slade Elevator K. Resolution to extend and Agreement with C & M Door Controls, Inc L. Resolution to Extend an Agreement with Fullerton Service Inc. M. Resolution to Accept a Bid Award for the Purchase of Natural Gas Supply N. Resolution to Accept Vendor Contract Awards and Unit Prices for School Supplies – Ed-Data O. Resolution Regarding a Consent Judgment in a Tax Proceeding P. Resolution Regarding a Consent Judgment in a Tax Certiorari Proceeding Q. Approval of the 2019-2020 Westchester Putnam School Boards Association Slate of Officers and Members of the Board of Directors R. Resolution for an Out of State Field Trip for the Future Business Leaders of America
Reports form the Superintendent and the Board of Education A. Superintendent's Report B. Updates from the Board of Education C. Questions from the Board and Audience