Item 1

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 Aoife O'Reilly and Henry Douglas

Item 3

Mamaroneck Schools Foundations Grants A. Acceptance of the Mamaroneck Schools Foundation Student Grants

Consent Agenda

Consent Agenda A. Approval of Minutes of the 3/8/22 Work Session and Study Session and the 3/15/22 Budget Meeting B. Approval of Personnel Actions C. Approval of Agreements and Amendments D. Authorization to Declare Certain Items Obsolete, or Relocated E. Approval of Treasurer's Report- February 2022 F. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE G. Acceptance of Gifts/Donations

Item 6A

Refunding Bond Resolution of Mamaroneck Union Free School District to Authorize the Refunding of Certain Outstanding Serial Bonds

Item 6B

Resolution to Accept a Corrective Action Plan for an External Audit

Item 6C

Resolution for the Extension of Transportation Contracts

Item 6D

Resolution to Opt into an Agreement as per Education Law 2-d Opt-In for Free Software

Item 6E

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

Item 6F

Resolution Regarding a Statement of Benefits for the 2021-2022 School Year

Item 6G

Approval of Legal Notice & Resolution Establishing Annual District Meeting and Election to be held May 17, 2022

Item 6H

Approval of Workers for the May 17, 2022 Budget Vote and Election of Trustees

Item 6I

Resolution to Approve the County's Board of Election Trained Election Workers as Alternate Workers for the 5/17/22 Budget Vote

Item 6J

Resolution to Appoint an Acting District Clerk

Item 6K

Resolution to Execute a Consent Order & Judgment

Item 6L

Resolution to Execute a Consent Order & Judgment

Item 6M

Resolution to Execute a Consent Order & Judgment

Item 6N

Resolution for an Out of State Trip

Item 6O

Resolution to Award a Contract for External Auditing Services

Item 6P

Resolution to Award a Contract for Internal Auditing Services

Item 6Q

Resolution for a Settlement Agreement and General Release

Item 7

Reports from the Superintendent and Board of Education A. Superintendent's Report B. Updates from the Board of Education - Committee Reports C. Questions from the Board and Audience

Item 8

Presentation/Discussion A. Superintendent's 2022-2023 Recommended Budget

Items 10 & 11

10. Future Business A. Budget Announcements B. Transportation Announcement C. Upcoming Meetings 11. Motion to Adjourn