Current Board Agenda

Wednesday, March 18, 2020

Regular meeting

The regular Board of Education meeting will be called to order at 6 p.m. in the Herkimer Jr./Sr. High School Media Center. Minutes will be posted when they have been approved by the board.

Agenda

  1. Pledge of Allegiance
  2. PublicHearing: Use of Repair Reserves
  3. Recess
  4. Public Comments
  5. Approval of Agenda
  6. Board Communication
  7. Approval of the Minutes
    1. Regular Meeting: Wednesday, Feb. 12, 2020
    2. Special Meeting: Wednesday, Feb. 19, 2020
    3. Special Meeting: Tuesday, Feb. 25, 2020
  8. Business Reports
    1. Treasurer’s Reports (January and February)
    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 Extra-Curricular Treasurer’s Report (January and February)
    10. Capital Project Budget/Change Order Update
    11. Budget Transferse
      1. Under
      2. Over
    12. Gifts to the School
    13. Disposal of Surplus Items
    14. Management Advisory Group Services Agreements (MAGS)
    15. State Environmental Quality Review Act (SEQR)
    16. Bailment Agreement
    17. Budget Presentation
    18. Business Office Updates
  9. Superintendent’s Reports
    1. Administrative Reports/Update
    2. Staffing Recommendations
    3. CSE/CPSE Program/Placement Recommendations
    4. Frank J. Basloe Library Propositions
    5. Appointment of Election Workers/Inspector
    6. 2020-2021 Annual Budget Hearing Election Resolution Review
  10. Board of Education Reports
    1. President’s Update/Board of Education Member Update
    2. Future Meeting Dates/Agenda Items
  11. Meeting Evaluation (Ms. Gilbert)
  12. Proposed Executive Session (Personnel, Negotiations, Legal)
  13. Adjournment
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