Current Board Agenda

Wednesday, Dec. 18, 2019

Regular meeting

The Board of Education meeting was called to order at 7 p.m. in the Herkimer Jr./Sr. High School Cafeteria. Minutes will be posted when they have been approved by the board.

Agenda

  1. Pledge of Allegiance
  2. Public Comments
  3. Approval of Agenda: DF made a motion, SP seconded that motion; all in favor 7:0
  4. Board Communication: MG made a motion, RL seconded that motion; all in favor 7:0
  5. Board Recognitions
    1. Fall Student Athlete Recognitions
    2. Herkimer Hornets Football Team and Coaches
  6. Approval of the Minutes
    1. Regular Meeting (Wednesday, Nov. 20, 2019): BB made a motion, SP made a motion; all in favor 7:0
  7. Business Reports (acknowledge 1-10): SP made a motion, DF seconded that motion; all in favor 7:0
    1. Treasurer’s Report
    2. Revenue Status Report
    3. Appropriation Status Report
    4. General Warrant
    5. Federal Warrant
    6. Capital Warrant
    7. Trust and Agency Warrant
    8. Exception Report
    9. HHS/HES Extracurricular Treasurer Report
    10. Budget Transfers: RL made a motion, DF seconded that motion; all in favor 7:0
      1. Over
    11. Annual Fire Inspection Report: MG made a motion, RM seconded that motion; all in favor 7:0
    12. Business Office Updates
  8. Superintendent’s Reports
    1. Administrative Reports/Updates
    2. Staffing Recommendations: DF made a motion, SP seconded that motion; all in favor 7:0
    3. CSE/CPSE Program/Placement Recommendations
    4. Catholic Charities MOU Request: DF made a motion, MG seconded that motion; all in favor 7:0
    5. Senior High Trip Request: RL made a motion, BB seconded that motion; all in favor 7:0
  9. Board of Education report
    1. President’s Update/Board of Education Member Update
    2. Future Meeting Dates/Agenda Items
  10. Meeting Evaluation (Brandee Bray)
  11. Proposed Executive Session (Personnel, Negotiations, Legal): On a motion made by MG and seconded by DF; the BOE moved into executive session at 7:55 pm all in favor 7:0.President Crandall declared the public meeting reconvened at 9:30 pm. Motion made by BB, seconded by SP the BOE adjourned the meeting at 9:40 pm all in favor 7:0
  12. Adjournment
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