November 19, 2013 Mamaroneck Schools
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Items 1 & 2 - 1. Call to Order
A. The President of the Board of Education will call the meeting to order
2. Reports from Students
A. Reports from Emily Holzberg and Josh Girsky
Items 1 & 2

A. The President of the Board of Education will call the meeting to order
2. Reports from Students
A. Reports from Emily Holzberg and Josh Girsky
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Item 3 - Honors and Recognition
A. Staff Honors
Item 3

A. Staff Honors
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Consent Agenda - Consent Agenda Items 5A - 5I
4. Items to be Removed From Consent Agenda
A. If Necessary
5. Consent Agenda
A. Approval of Minutes of the 11/5 Study Session, the 11/12 Work Session and 11/12 Special Meeting
B. Personnel Actions
C. Approval of Vendor Agreements and Amendments
D. Approval of Health Service Vendor Agreements and Amendments
E. Approval of CSE/CPSE Reports
F. Treasurer's Report - September 2013
G. Acceptance of Extra Classroom Activity Fund Account For the High School and Hommocks for the period of
7/1/13 - 9/30/13
H. Acceptance of Gifts/Donations
I. Approval of Consent Agenda
Consent Agenda

4. Items to be Removed From Consent Agenda
A. If Necessary
5. Consent Agenda
A. Approval of Minutes of the 11/5 Study Session, the 11/12 Work Session and 11/12 Special Meeting
B. Personnel Actions
C. Approval of Vendor Agreements and Amendments
D. Approval of Health Service Vendor Agreements and Amendments
E. Approval of CSE/CPSE Reports
F. Treasurer's Report - September 2013
G. Acceptance of Extra Classroom Activity Fund Account For the High School and Hommocks for the period of
7/1/13 - 9/30/13
H. Acceptance of Gifts/Donations
I. Approval of Consent Agenda
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Item 6A - Resolution to Execute a Certain Compensation and Benefits Statement
Item 6A

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Item 6B - Emergency Resolution for the Abatement of Asbestos at Chatsworth Avenue School
Item 6B

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Item 6C - Resolution for Creation of Club - Students for Senegal
Item 6C

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Item 7 (Part 1 of 2) - Financial Outlook
Item 7 (Part 1 of 2)

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Item 7 (Part 2 of 2) - Financial Outlook
Item 7 (Part 2 of 2)

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Item 8A - Superintendent's Report
Item 8A

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Item 8B - Updates from the Board of Education - Committee Reports
Item 8B

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Item 8C - Questions from the Board and Audience
Item 8C

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Items 9 & 10 - 9. Future Business
A. Upcoming meetings
10. Motion to Adjourn
Items 9 & 10

A. Upcoming meetings
10. Motion to Adjourn
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