1. Call to Order A. The President of the Board of Education will call the meeting to order
A. Approval of Minutes of the 3/3/20 Study Session B. Approval of Personnel Actions C. Approval of Treasurer's Report- February 2019 D. Approval of Health Service Agreements and Amendments E. Approval of Budget Transfers F. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE G. Acceptance of Gifts/Donations
Resolution A. Acceptance of Mamaroneck School Foundation Grant Awards B. Resolution of the Mamaroneck Union Free School District, New York, Authorizing the Refunding of Certain Outstanding Serial G Serial Bonds of Said District, Stating the Plan of Refunding, Appropriating an Amount Not to Exceed $8,000,000 Therefor, Authorizing the Issuance of Not to Exceed $8,000,000 Refunding Serial Bonds of the District to Finance Said Appropriation, and Making Certain Other Determinations All Relative Thereto. C. Approval of Legal Notice & Resolution Establishing Annual District Meeting and Election to be held May 19, 2020 D. Resolution to Terminate an Agreement with Express Scripts E. Resolution to Terminate an Agreement with US Employee Benefits Service Group F. Resolution to Terminate an Agreement with Oxford Health Plans LLC G. Resolution to Terminate an Agreement with Gallagher Pharmacy Alliance H. Resolution to Accept a Corrective Action Plan for an Internal Audit I. Resolution Regarding a Consent Judgment in a Tax Certiorari Proceeding J. Resolution to Standardizes the District Fire Alarm Systems to the Siemens Industry Inc. Fire Alarm Systems. K. Approval of Workers for the May 19, 2020 Budget Vote and Election of Trustees L. Resolution to Approve the County's Board of Election Trained Election Workers as Alternate Workers for the 5/19/20 Budget Vote M. Resolution to Appoint an Acting District Clerk N. Approval of Chairperson of the May 19, 2020 Budget Vote & Election of School Board Trustees
Mar 17, 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 3/3/20 Study Session B. Approval of Personnel Actions C. Approval of Treasurer's Report- February 2019 D. Approval of Health Service Agreements and Amendments E. Approval of Budget Transfers F. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE G. Acceptance of Gifts/Donations
Resolution A. Acceptance of Mamaroneck School Foundation Grant Awards B. Resolution of the Mamaroneck Union Free School District, New York, Authorizing the Refunding of Certain Outstanding Serial G Serial Bonds of Said District, Stating the Plan of Refunding, Appropriating an Amount Not to Exceed $8,000,000 Therefor, Authorizing the Issuance of Not to Exceed $8,000,000 Refunding Serial Bonds of the District to Finance Said Appropriation, and Making Certain Other Determinations All Relative Thereto. C. Approval of Legal Notice & Resolution Establishing Annual District Meeting and Election to be held May 19, 2020 D. Resolution to Terminate an Agreement with Express Scripts E. Resolution to Terminate an Agreement with US Employee Benefits Service Group F. Resolution to Terminate an Agreement with Oxford Health Plans LLC G. Resolution to Terminate an Agreement with Gallagher Pharmacy Alliance H. Resolution to Accept a Corrective Action Plan for an Internal Audit I. Resolution Regarding a Consent Judgment in a Tax Certiorari Proceeding J. Resolution to Standardizes the District Fire Alarm Systems to the Siemens Industry Inc. Fire Alarm Systems. K. Approval of Workers for the May 19, 2020 Budget Vote and Election of Trustees L. Resolution to Approve the County's Board of Election Trained Election Workers as Alternate Workers for the 5/19/20 Budget Vote M. Resolution to Appoint an Acting District Clerk N. Approval of Chairperson of the May 19, 2020 Budget Vote & Election of School Board Trustees