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 504/ADA Student Matters Officer K. Appointment of Title IX Compliance Officer for Personnel and Student Matters L. Appointment of Compliance Officers for all Employee and Student Matters M. Appointment of District's Chief Emergency Officer N. Appointment of Records Access Officer and Records Management Officer O. Appointment of CSE/CPSE Committees P. Appointment of Property Control Manager Q. Appointment of Audit Committee Members R. Appointment of Alternates for the Audit Committee S. Resolution Regarding Acting Appointments
Designations A. Designation of Banks and Depositories B. Designation of Monthly Time and Place of Meeting C. Designation of Official Newspapers D. Resolution to Designate an Official Paper for the Purpose of Public Bidding
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 F. Resolution to Participate in the Southern Westchester Schools Cooperative Self-Insurance Plan for Workers Compensation G. Resolution to Approve the Tax Warrant H. Resolution to Confirm Tax Rolls and Authorize Tax Levy
Policies A. Re-adoption of Revised Policy 5300, Code of Conduct B. Readoption of Revised Policy 6240 Investments
17. Items to be Removed From Consent Agenda A. If Necessary 18. Consent Agenda A. Approval of Minutes of 6/18/19 Business Meeting and the 6/25/19 Special Meeting B. BOCES Application for Participation in Cooperative Bids C. Approval of Personnel Agenda D. Approval of Vendor Agreements and Amendments E. Approval of Budget Transfers F. Acceptance/Rejection of Bids G. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE H. Acceptance of Gifts/Donations
New Business A. Resolution to Approve an Agreement Between the Board of Education and the Superintendent of Schools B. Resolution to Participate in Cooperative Bids (Educational Data Services) C. Resolution Authorizing the Extension of Piggybacking on National Cooperative D. Resolution to Enter into Contract with CBS/Xerox Pursuant to the Westchester County Shared Services Contract E. Approval of 2019-2020 Petty Cash Funds and Appointment of 2019-2020 Petty Cash Custodians
Future Business A. Board of Education Regular Meeting Dates and Study Sessions for 2019-2020
23. Anticipated Motion to Adjourn to Executive Session to Discuss Potential Litigation, a Particular Student and the History of a Particular Employee 25. Motion to Adjourn
Jul 02, 2019 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 504/ADA Student Matters Officer K. Appointment of Title IX Compliance Officer for Personnel and Student Matters L. Appointment of Compliance Officers for all Employee and Student Matters M. Appointment of District's Chief Emergency Officer N. Appointment of Records Access Officer and Records Management Officer O. Appointment of CSE/CPSE Committees P. Appointment of Property Control Manager Q. Appointment of Audit Committee Members R. Appointment of Alternates for the Audit Committee S. Resolution Regarding Acting Appointments
Designations A. Designation of Banks and Depositories B. Designation of Monthly Time and Place of Meeting C. Designation of Official Newspapers D. Resolution to Designate an Official Paper for the Purpose of Public Bidding
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 F. Resolution to Participate in the Southern Westchester Schools Cooperative Self-Insurance Plan for Workers Compensation G. Resolution to Approve the Tax Warrant H. Resolution to Confirm Tax Rolls and Authorize Tax Levy
Policies A. Re-adoption of Revised Policy 5300, Code of Conduct B. Readoption of Revised Policy 6240 Investments
17. Items to be Removed From Consent Agenda A. If Necessary 18. Consent Agenda A. Approval of Minutes of 6/18/19 Business Meeting and the 6/25/19 Special Meeting B. BOCES Application for Participation in Cooperative Bids C. Approval of Personnel Agenda D. Approval of Vendor Agreements and Amendments E. Approval of Budget Transfers F. Acceptance/Rejection of Bids G. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE H. Acceptance of Gifts/Donations
New Business A. Resolution to Approve an Agreement Between the Board of Education and the Superintendent of Schools B. Resolution to Participate in Cooperative Bids (Educational Data Services) C. Resolution Authorizing the Extension of Piggybacking on National Cooperative D. Resolution to Enter into Contract with CBS/Xerox Pursuant to the Westchester County Shared Services Contract E. Approval of 2019-2020 Petty Cash Funds and Appointment of 2019-2020 Petty Cash Custodians
Future Business A. Board of Education Regular Meeting Dates and Study Sessions for 2019-2020
23. Anticipated Motion to Adjourn to Executive Session to Discuss Potential Litigation, a Particular Student and the History of a Particular Employee 25. Motion to Adjourn