Item 1

Opening of Meeting A. Roll Call

Item 2

President's Report

Item 3

Superintendent's Report

Item 4

Aproval of Minutes A. Approval of Minutes of the December 5, 2018 Planning Session

Item 5

Communications to the Board

Item 6

Citizens' Privilege of the Floor A. Policy 1230 Public Participation at Board Meetings

Item 7

Reports - Community and School Groups A. Student Senate B. PTSA C. Booster Club D. RNTA

Item 8

Reports - Board of Education A. Office Hours B. West/Put Report C. Audit Committee

Item 9

Personnel A. Appointments, Resignation

Item 10

Financial Reports for Approval A. Treasurer's Report, Revenue Status Report, Bank Reconciliation, Extra Classroom Activity Report and Appropriation Status Report

Item 11

Financial Reports for Information A. Warrants

Item 12

New Business A. Adoption of Policy 1530 - Smoking and/or Other Tobacco/Nicotine Use on School Premises B. Adoption of Policy 1741 - Home Schooled Students C. Adoption of Policy 2160 - Code of Ethics D. Adoption of Policy 4526-R - Internet Safety Policy Regulation E. Adoption of Policy 5420 - Student Health Services F. Adoption of Policy 5460-R - Child Abuse in a Domestic Setting Regulation G. Adoption of Policy 6690 - Audit Committee H. Adoption of Policy 8333 - Use of Fuel Credit Cards I. Adoption of Policy 6240 - Investments J. Ratification and Approval of Memorandum of Agreement for Certified Administrative Employees K. Approval of Terms and Conditions for Certified Administrative Employees L. Approval of Statement of Benefits for Non-Represented Employees M. Approval of CSE Recommendations N. Approval of Change to the Rotational Section List of Impartial Hearing Officers

Item 13

Public Comments Concerning Above

Items 14 & 15

14. Proposed Executive Session A. Discussion of Student Matter Made Confidential Under FERPA and to Discuss Matters Regarding a Particular Person 15. Adjournment of Meeting Rye Neck Union Free School District Board of Education