Mamaroneck Union Free School District

Tuesday, May 13, 2008
7:30 p.m. – Tiered Classroom
Mamaroneck High School 

AGENDA  

I.       CALL TO ORDER 

II.    ITEMS TO BE REMOVED FROM CONSENT AGENDA

III. CONSENT AGENDA

A.    Old Business - none

B.    Approval of Minutes of Regular Meeting of April 8, Special Meetings of April 18 and May 2 and Study Session of May 6, 2008

C.    Acceptance of Treasurer’s Report of March 2008

D.    Acceptance of Extra Classroom Activity Fund Accounts for the High School and Hommocks, Jan-March 2008

E.     Personnel Actions

F.     Acceptance of CSE, CPSE Reports for April, 2008

G.    Acceptance of Gifts

H.    Approval of Vendor Agreements/Contracts

I.       Budget Transfers 

IV. REPORTS FROM STUDENTS, STAFF AND THE BOARD OF EDUCATION

A.  Honors/Announcements

The Staff/The Students

B.     From the Board

1.      Study Session Report – May 6 – Ms. Nichinsky

2.      Board Committee Reports

C.     From the Superintendent  - Dr. Fried

1.        Report on Topics and Activities in the District 

V.   COMMENTS/QUESTIONS ON THE STUDY SESSION REPORT 

VI.  NEW BUSINESS

A.     First Reading of Revised Policy #1500 – Use of Facilities

B.     Resolution to Execute Settlement Agreement

C.     Resolution Regarding Summer Handicapp

D.     Approval of Teacher Institute Accreditation of Courses 

VII.  BOARD PRESENTATION AND DISCUSSION

Progress Toward District Goals – Central Staff and Building Principals  

VIII. STATEMENTS OR PROPOSALS FROM DELEGATIONS OR INDIVIDUALS  

IX.   FUTURE BUSINESS - Meeting dates 

X.    INFORMATION  

XI.  ADJOURNMENT