Current Board Agenda

Wednesday, Feb. 13, 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 – Wednesday, Jan. 16, 2019
  7. Business Reports [Acknowledge a – i)
    1. Revenue Status Report
    2. Appropriation Status Report
    3. General Warrant
    4. Capital Warrant
    5. Federal Warrant
    6. Trust and Agency Warrant
    7. Exception Report
    8. Budget Transfers:
      1. Under
      2. Over
    9. Bid Award Acceptance -2014 EXCEL Renovations-Phase 3
    10. Central Association for the Blind and Visually Impaired Agreement
    11. Simply Special Learning Center, LLC Agreement
    12. Speech-Language Therapy of CNY Agreement
    13. Retiree Drug Subsidy Re-Opening Service Agreement
    14. Business Office Update (BOE Table)
  8. Superintendent’s Reports
    1. Administrative Reports/ Updates
    2. Memorandum of Agreement
    3. Staffing Recommendations
    4. CSE/CPSE Program/Placement Recommendations
    5. 2019-2020 School Calendar Adoption
  9. Board of Education Reports
    1. Ratification of Herkimer Education Association Employee Unit
    2. Policy Review:
      1. #8700 Animals in the School- Study, Handling and Care
      2. #8701 Animals in the School- Instructional Purposes
    3. BOCES’ Annual Meeting/ Board of Education Nominations
    4. President’s Update
    5. Board of Education Member Update
    6. Future Meeting Dates/Agenda Items
  10. Meeting Evaluation (Ms. Giffune)
  11. Proposed Executive Session (Personnel, Negotiations, Legal)
  12. Adjournment