Call to Order

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

Item 2

Reports From Students A. Reports from Jacinta Smith and Thomas Seward

Consent Agenda

A. Approval of Minutes of the 1/12/21 Study Session B. Approval of Personnel Actions C. Approval of Vendor Agreements and Amendments D. Approval of Vendor Health Agreements and Amendments E. Approval of Treasurer's Report December 2020 F. Acceptance of Extra Classroom Activity Fund Account For the High School and Hommocks G. Approval of CSEA 2021-2022 Holiday Schedule H. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE

Item 5A

Resolution for Action Resolution for a Settlement Agreement and General Release

Item 5B

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

Item 5C

Resolution to Approve an Amended Agreement Between the Board of Education and a Assistant Superintendent of School

Item 5D

Emergency Resolution to Authorize the Repair of a Collapsed Pipe at Mamaroneck Avenue School

Item 5E

Resolution to Standardize – Building Automation HVAC Control System

Item 5F

Resolution to Reject Portions of the Bid Proposals for Capital Improvement Projects for the Chatsworth Elementary School

Item 5G

Resolution to Accept the SEPTA grants

Item 5H

Adoption of the 2021-2022 School Calendar

Additional Item

Additional Item

Item 6A

Discussion Brief Update on Winter Athletics from Athletics Director Bari Suman

Item 6B

Discussion Administration's Planning Steps in the Second Half of the School Year

Items 8 & 9

8. Future Business A. Upcoming Meetings 9. Motion to Adjourn