Call to Order

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

Consent Agenda

5. Consent Agenda A. Approval of Minutes of 5/26/20 Board Meeting and the 6/4/20 Special Meeting B. Personnel Actions C. Approval of Vendor Agreements and Amendments D. Approval of Vendor Health Service Agreements and Amendments E. Approval of Budget Transfer F. Acceptance of Bids G. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE H. Acceptance of Gifts/Donations

Item 6C

Resolution for Action Resolution to Extend an Agreement with Hudson Valley Fire Inc.

Item 6D

Resolution Regarding Certain Unaffiliated Employees

Item 6E

Resolution Regarding Statement of Benefits

Item 6F

Resolution for Stipulation of Settlement Concerning Payment of Salaries to Employees

Item 6G

Resolution to Award a Contract Obtained Through a RFP Process for Financial Advisory Services

Item 6H

Side Letter Agreement Between the Board of Education of the Mamaroneck Union Free School District and the Mamaroneck Federation of School Secretaries Concerning the Retirement Recognition Plan

Item 6I

Side Letter Agreement Between the Board of Education of the Mamaroneck Union Free School District and the Mamaroneck Association of School Administrators

Item 6J

Resolution Between the Negotiating Representatives of the Board of Education of the Mamaroneck Union Free School District and the Negotiating Representatives of the Federation of School Secretaries

Item 6K

Resolution Between the Negotiating Representatives of the Board of Education of the Mamaroneck Union Free School District and the Association of School Administrators

Item 6L

Resolution Regarding Reserve Accounts

Item 6M

Resolution to Contract for Food Service Management Services for the 2020-2021 School Year

Item 6N

Resolution to Regarding and RFP for Transportation for the 2020-2021 School YEar

Item 6O

Resolution for an Engagement Letter as Submitted by Cullen & Danowski LLP

Item 7

Reports from the Superintendent and the Board of Education A. Superintendent's Report B. Updates from the Board of Education

Item 8

Recognition/Retirement A. Staff - Recognition of 25 Years of Service B. Tribute Retirees

Items 9 & 10

9. Future Business A. Upcoming Meetings 10. Motion for Adjournment