Current Board Agenda

Wednesday, Jan. 13, 2021

The meeting will begin at 6 p.m.

Agenda

  1. Pledge of Allegiance
  2. Public Comments
  3. Approval of Agenda
  4. Board Communications
  5. Approval of the Minutes
    1. Regular Meeting: 12-16-2020
  6. Business Reports
    1. Treasurer’s Report
    2. Revenue Budget Status Report
    3. Appropriation Status Report
    4. General Warrant
    5. Capital Warrant
    6. Trust and Agency Warrant
    7. Exceptions Report
    8. HHS/HES Extracurricular Treasurer Report
    9. 2018 Capital Project Change Order Update
    10. Budget Transfers
      1. Under
      2. Over
    11. New York Liquid Asset Fund (NYLAF) Resolution
    12. New Records Retention Schedule Resolution
    13. Superintendent Reports/Business Office Reports
  7. Superintendent’s Reports
    1. Administrative Reports
      1. Herkimer Jr./Sr. HS
      2. Herkimer Elementary
    2. Staffing Recommendations
    3. CSE/CPSE Program/Placement Recommendations
  8. Board of Education Reports
    1. Policy Review
      1. Deletion: #6303: Leaves of Absence for COVID-19 Qualifying Reasons
    2. President’s Update
    3. Future Meeting Dates/Agenda Items
  9. Meeting Evaluation (Mr. Lewis)
  10. Proposed Executive Session (Personnel, Negotiations, Legal)
  11. Adjournment
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