July 30, 2025, Agenda

Herkimer Central School District Board of Education – Regular Meeting

Wednesday, July 30, 2025 – Middle-High School Media Center at 6 p.m.

Agenda

1. Call to Order (6 p.m.)

2. Pledge of Allegiance

3. Administration of Oath of Office to re-elected Board Member

• Aleksander Verenich
• Joseph Lamanna (vice president)

4. Public Comments

5. Approval of Agenda

6. Board Recognition

• Thank You Notes

7. Approval of Minutes

• July 2, 2025 – Reorganizational Meeting
• July 2, 2025 – Regular Meeting

8. Business Reports (a-e)

a. Treasurer’s Report – June 2025

b. General Fund Warrant – June 2025

c. Exception Report – June 2025

d. HHS/HES Extra-Curricular Report – June 2025

e. Budget Transfers Under $5K

f. Budget Transfers Over $5K

g. Business Office Updates

• NYSERDA EV Study Grant, Federal Funding Freeze

9. New Business

a. Agreement with The Mary Imogene Bassett Hospital

b. Agreement with RIC ONE Risk Operation Center

c. Agreement with NYSMEC Gas

d. Agreement with NYSMEC Electric

e. Appointment of Extra-Curricular Accounts Coordinator

10. Superintendent Reports

a. Superintendent’s Update

b. CSE/CPSE Program/Placement Recommendations

c. Staffing

11. Board of Education

Next BOE Meeting

• Aug. 20, 2025 (regular meeting)

12. Proposed Executive Session

Adjournment