1. Call to Order A. The President of the Board of Education will call the meeting to order
A. Approval of Minutes of the 1/28/20 Business Meeting B. Approval of Personnel Actions C. Approval of Vendor Health Service Agreements and Amendments D. Approval of Bids E. Approval of Budget Transfer F. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE G. Authorization to Declare Certain Items Obsolete, or Relocated H. Acceptance of Gifts/Donations
Resolution A. Resolution for a Release and Settlement Agreement B. Resolution Accepting the Independent Accountant's Report on Applying Agreed-Upon Procedures C. Resolution Accepting the Risk Assessment Report D. Resolution to Accept an Engagement Letter as submitted by Cullen & Danowski, LLP, Independent Accountant E. Resolution to Join the Municipal Employees Benefits Consortium F. Approval of an Out of State Field Trip G. Resolution Regarding a Certain Staff Member H. Resolution Regarding a Certain Staff Member
Feb 11, 2020 Mamaroneck Schools
1. Call to Order A. The President of the Board of Education will call the meeting to order
A. Approval of Minutes of the 1/28/20 Business Meeting B. Approval of Personnel Actions C. Approval of Vendor Health Service Agreements and Amendments D. Approval of Bids E. Approval of Budget Transfer F. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE G. Authorization to Declare Certain Items Obsolete, or Relocated H. Acceptance of Gifts/Donations
Resolution A. Resolution for a Release and Settlement Agreement B. Resolution Accepting the Independent Accountant's Report on Applying Agreed-Upon Procedures C. Resolution Accepting the Risk Assessment Report D. Resolution to Accept an Engagement Letter as submitted by Cullen & Danowski, LLP, Independent Accountant E. Resolution to Join the Municipal Employees Benefits Consortium F. Approval of an Out of State Field Trip G. Resolution Regarding a Certain Staff Member H. Resolution Regarding a Certain Staff Member