Current Board Agenda

Wednesday, Dec. 19, 2018

Board of Education meeting

The Regular Board of Education Meeting will be called to order at 6 p.m. in the Herkimer Jr./Sr. High School cafeteria.

Agenda

  1. Pledge of Allegiance
  2. Public Comments
  3. Approval of Agenda
  4. Board Communications
  5. Board Recognitions
  6. Approval of the Minutes
    1. Regular Meeting: Nov. 14, 2018
  7. Town/Sewer Report
  8. Business Reports
    1. Treasurer Reports (October-November)
    2. Revenue Budget Status Report
    3. Appropriation Status Report
    4. General Warrant
    5. Capital Warrant
    6. Federal Warrant
    7. Trust and Agency Warrant
    8. Exception report
    9. HHS/HES Extra-Curricular Transfer Reports (Oct. and Nov.)
    10. Budget Transfers
      1. Under
    11. Bailment Agreement
    12. Little Falls CSD Contract for Special Education Services
    13. Creation of a Scholarship Award
    14. Business Office Updates
  9. Superintendent’s Reports
    1. Administrative Reports
    2. Staffing Recommendations
    3. CSE/CPSE Program/Placement Recommendations
    4. 2018 Capital Improvement Project Vote Result
    5. Board Resolution for Capital Improvement Project 2018
    6. 2019-2020 Budget Calendar
  10. Board of Education Reports
    1. Policy Review
      1. Equal Opportunity and Prohibition of Discrimination and Harassment (#0015)
    2. President’s Update
    3. Board of Education Member Updates
    4. Future Meeting Dates/Agenda Items
  11. Meeting Evaluation (Scott Petucci)
  12. Proposed Executive Session (Personnel, Negotiations, Legal)
  13. Adjournment