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Home » Board of Education » Meeting Minutes » DRAFT: May 28, 2025, minutes

DRAFT: May 28, 2025, minutes

Date: May 28, 2025

Kind of Meeting: Regular

Place: Herkimer Middle-High School Library Media Center

Members Present: President Brian Crandall, Vice President Joseph Lamanna, Robert Mihevc, and Scott Petucci

Members Absent: Diann Fischer and Aleksander Verenich

Others Present: Superintendent Kathleen Carney, Chad Hess, Gina McKernan, Zachary Abbe, Maria Lindsey, Nicole Crandall, Renee Vogt, Cristi Paragi, Michelle Ploss, Correne Holmes, Matthew Collis, Talia Baker, Chief Michael Jory

President Crandall called the meeting to order at 6:00 p.m. and the Pledge of Allegiance was said. 

Public Comment:

None

Approval of the Agenda:

Mr. Lamanna moved, and Mr. Petucci seconded a motion to formally approve the consent agenda as submitted.  All voted in favor; motion carried 4:0

Approval of the Minutes

Mr. Mihevc moved, and Mr. Petucci seconded a motion to approve the Board of Education regular meeting minutes from April 16, 2025, and Budget Hearing on May 12, 2025.   All voted in favor; motion carried 4:0

Approval of Financial Reports

Upon the recommendation of Superintendent Carney, on a motion made by Mr. Lamanna, seconded by Mr. Petucci, the Board approved the following financial reports:

  • Treasurer’s Report – April 2025
  • General Warrant – April 2025
  • Internal Claims Auditors Exception Report – April 2025
  • HHS/HES Extra-Curricular Report – April 2025

All voted in favor; motion carried 4:0; Material filed in the supplemental file dated 05/28/2025

Upon the recommendation of Superintendent Carney, on a motion made by Mr. Petucci, seconded by Mr. Mihevc, the Board approved the following financial report:

  • Budget Transfers over $5k – April 2025

All voted in favor; motion carried 4:0; Material filed in the supplemental file dated 05/28/2025

Mr. Hess provided updates for the Business Office

Improving Vendor Management Resolution

Mr. Petucci moved, and Mr. Lamanna seconded the following Board resolution:

BE IT RESOLVED, that the Board of Education of the Herkimer Central School District authorizes the attorneys designated by the ROC to negotiate and approve of DPAs for software and/or technology resources; and,

BE IT FURTHER RESOLVED, the Herkimer Central School District Board of Education grants the ROC and its designated attorneys the authority to negotiate the terms and conditions of DPAs and take such actions so as to effectuate the purposes and intent of this resolution.

All voted in favor; motion carried 4:0; Material filed in the supplemental file dated 05/28/2025

Modification of the 2025-2026 BOE Reorganizational Date

Mr. Lamanna moved, and Mr. Mihevc seconded to approve the following Board resolution:

Be it Resolved, that upon the recommendation of the Superintendent of Schools, the Herkimer Central School District Board of Education meeting date be revised,

  • July 9, 2025, changed to July 2, 2025

All voted in favor; motion carried 4:0; Material filed in the supplemental file dated 05/28/2025

Creation of Scholarship Account

Mr. Lamanna moved and Mr. Mihevc seconded the following Board resolution:

BE IT RESOLVED, that the Board of Education hereby authorizes the creation of a Scholarship Award in honor of Dorothy D’Arpino”. 

All voted in favor; motion carried 4:0; Material filed in the supplemental file dated 05/28/2025

Non-Transportation Requests

Mr. Mihevc moved, and Mr. Lamanna seconded to accept/approve the following Board resolution:

RESOLVED, that the Herkimer Central School District Board of Education does hereby authorize the following transportation requests for the 2025-2026 school year:

Mohawk Valley Christian Academy

Student 1360 Protection Ave, Apt. M14, Herkimer

All voted in favor; motion carried 4:0; Material filed in the supplemental file dated 05/28/2025

Catholic Charities Agreement

Mr. Lamanna moved, and Mr. Mihevc seconded the following Board resolution:

“BE IT RESOLVED, the Board of Education of the Herkimer Central School District hereby approves the attached agreement between the Herkimer County Prevention Council at Catholic Charities of Herkimer County and the Herkimer Central School District as presented.  This agreement shall begin September 1, 2025, and shall extend through and including June 30, 2026.

WHEREAS The Board of Education authorizes the Superintendent of Schools to signon behalf of the Board to enter into the agreement.”

All voted in favor; motion carried 4:0; Material filed in the supplemental file dated 05/28/2025

MORIC Equipment Resolution 

Mr. Mihevc moved, and Mr. Lamanna seconded to accept/approve the following Board resolution:

WHEREAS it is the plan of a number of PUBLIC-SCHOOL DISTRICTS and the MADISON­ONEIDA BOCES (the “BOCES”) during the 2025-2026 school year to bid jointly for the purchase of various types of computers and technology commodities (the “Commodities”); and

WHEREAS AS, the Herkimer Central School District (“the School District”) is desirous of participating in the joint bidding of the Commodities, as authorized by General Municipal Law, Article 5-G; and

WHEREAS, this Board of Education has received and reviewed the Cooperative Bid Procedures (“the Procedures”) governing its right and responsibilities should it elect to participate in the joint bidding of commodities; and

BE IT FURTHER RESOLVED, that in accordance with Cooperative Bid Procedures the Board of Education agrees to award bid purchase item purchases according to the recommendation of the BOCES if such award is in the best interest of the school district.

All voted in favor; motion carried 4:0; Material filed in the supplemental file dated 05/28/2025

2025-2026 Central Valley Academy- Combining Sports

Mr. Lamanna moved, and Mr. Mihevc seconded the following Board resolution:

“BE IT RESOLVED, upon the recommendation of the Superintendent of Schools, that the Board of Education hereby authorizes the combining of the Herkimer Central School District and Central Valley Academy Girl’s Modified, Junior Varsity and Varsity Field Hockey teams for the 2025-2026 school year.  This is contingent on the approval of Central Valley Academy Board of Education.”

All voted in favor; motion carried 4:0; Material filed in the supplemental file dated 05/28/2025

Waiving Readings for Adoption of Policies

Mr. Petucci moved, and Mr. Lamanna seconded the following Board resolution:

WHEREAS it is customary practice of the Board of Education to have three readings of a policy prior to its adoption; and

WHEREAS the Board of Education wishes to adopt the following policies recommended by the Policy Committee, to wit, suggestions were sent to the Policy Service to accept revisions and to adopt the following policies:

  • #2307              Ex Officio Student Member of the Board
  • #4001              Fiscal Responsibilities
  • #4204              School Tax Assessment and Collection
  • #4205              Real Property Tax Exemption for Persons Over 65 years of Age
  • #4300              Borrowing Funds
  • #4301              Investments Policy
  • #4302              Insurance
  • #4304              Deposits
  • #4400              Audit Committee
  • #4401              Annual Audit
  • #4402              Internal Audit Function
  • #7002              Education of Homeless Children
  • #7002.1           Procedures for Achieving Education of Homeless Children

THEREFORE, BE RESOLVED, that the Board of Education hereby waives the Board of Education’s customary practice of three readings prior to the adoption of policies, and adopts the following policies, incorporated by reference in the minutes of this meeting.

All voted in favor; motion carried 4:0; Material filed in the supplemental file dated 05/28/2025

Appointment of Student Board Member Representative

Mr. Lamanna moved, and Mr. Petucci seconded to accept/approve the following Board resolution:

Upon the recommendation of Superintendent Carney, the Herkimer Central School District Board of Education does hereby appoint a representative of the Class of 2026 as the Ex Officio Student Board Member for the 2025-2026 school year.

All voted in favor; motion carried 4:0; Material filed in the supplemental file dated 05/28/2025

Speech Language Therapy of Central NY Agreement

Mr. Lamanna moved, and Mr. Mihevc seconded the following Board resolution:

“BE IT RESOLVED, Herkimer Central School District has the need for an independent contractor to perform speech language therapy services set forth herein and enters into such an agreement with Speech-Language Therapy of Central New York, LLC, and

WHEREAS it isthe Districts desire to enter into this agreement from July 1, 2025, thru June 30, 2026, per terms and conditions of the agreement. “

All voted in favor; motion carried 4:0; Material filed in the supplemental file dated 05/28/2025

Operations Budget Vote Results

Mr. Petucci moved, and Mr. Lamanna seconded the following Board resolution:

“BE IT RESOLVED, the Board of Education of the Herkimer Central School District upon the recommendation of the Superintendent of Schools, does hereby accept the 2025-2026 Operations Budget/Board vote results from Tuesday, May 20, 2025.”

All voted in favor; motion carried 4:0; Material filed in the supplemental file dated 05/28/2025

SEQRA Resolution Capital Outlay Project – Art Room

Mr. Mihevc moved, and Mr. Lamanna seconded to accept/approve the following Board resolution:

BE IT RESOLVED, that the Herkimer Central School District Board of Education finds and

concludes that the proposed Project is a Type II action within the meaning of 6 NYCRR 617.5

and, therefore, is not subject to review under SEQRA and the regulations thereunder.

All voted in favor; motion carried 4:0; Material filed in the supplemental file dated 05/28/2025

Superintendent Carney Updates

Administrative Reports

Staffing Recommendations

Upon the recommendation of Superintendent Carney, on a motion by Mr. Petucci, seconded by Mr. Lamanna, the Board of Education approved the following personnel actions as presented. 

All voted in favor; motion carried 4:0; Material filed in the supplemental file dated 05/28/2025

Amendment:

Jory, Cheryl – Students with Disabilities (7th-8th Grade) – Amend Tenure from 3 years to 2 years, effective September 2, 2025 – September 1, 2027 [BOE Meeting: 04-16-2025]

Administrative Resignation:

Name:                                     Abbe, Zachary

Position:                                 High School Principal

Location:                                Middle-High School

Effective:                                June 30, 2025

Non-Teaching Resignation:

Name:                                     Farrington, Sandhya

Position:                                 Elementary School Nurse

Location:                                Elementary School

Effective:                                June 27, 2025



Teaching Appointment:

NAME: Baldwin, Aaron
TENURE AREA(s):  Music Education K-12
DATE OF COMMENCEMENT OF PROBATIONARY SERVICE IN EACH TENURE AREA     September 2, 2025
EXPIRATION DATE OF PROBATIONARY APPOINTMENTSeptember 1, 2029
To the extent required by the applicable provisions of Education Law Section 2509, 2573, 3213 and 3014, in order to be granted tenure, the classroom teacher or building principal shall have received composite or overall annual professional performance review ratings pursuant to Education Law 3012-d of either effective or highly effective in at least three (3) of the four (4) preceding years.  If the classroom teacher or building principal receives an ineffective composite or overall rating in the final year of the probationary period, he or she shall not be eligible for tenure at that time. For purposes of this subdivision, classroom teacher and building principal mean a classroom teacher or building principal as such terms are defined in Sections 30-2.2 and 30-3.2 of the Part.
EFFECTIVESeptember 2, 2025
SALARYStep 2 Per HFA Contract           

Teaching Appointments (continued): 

NAME: St. James, Cynthia 
TENURE AREA(s):  Students with Disabilities – 7-12
DATE OF COMMENCEMENT OF PROBATIONARY SERVICE IN EACH TENURE AREA     September 2, 2025
EXPIRATION DATE OF PROBATIONARY APPOINTMENTSeptember 1, 2029
To the extent required by the applicable provisions of Education Law Section 2509, 2573, 3213 and 3014, in order to be granted tenure, the classroom teacher or building principal shall have received composite or overall annual professional performance review ratings pursuant to Education Law 3012-d of either effective or highly effective in at least three (3) of the four (4) preceding years.  If the classroom teacher or building principal receives an ineffective composite or overall rating in the final year of the probationary period, he or she shall not be eligible for tenure at that time. For purposes of this subdivision, classroom teacher and building principal mean a classroom teacher or building principal as such terms are defined in Sections 30-2.2 and 30-3.2 of the Part.
EFFECTIVE  September 2, 2025
SALARY  Step 1 Per HFA Contract (Pending Certification)          
NAME: Valerio, Logan
TENURE AREA(s):  Social Studies 7-12
DATE OF COMMENCEMENT OF PROBATIONARY SERVICE IN EACH TENURE AREA     September 2, 2025
EXPIRATION DATE OF PROBATIONARY APPOINTMENTSeptember 1, 2029
To the extent required by the applicable provisions of Education Law Section 2509, 2573, 3213 and 3014, in order to be granted tenure, the classroom teacher or building principal shall have received composite or overall annual professional performance review ratings pursuant to Education Law 3012-d of either effective or highly effective in at least three (3) of the four (4) preceding years.  If the classroom teacher or building principal receives an ineffective composite or overall rating in the final year of the probationary period, he or she shall not be eligible for tenure at that time. For purposes of this subdivision, classroom teacher and building principal mean a classroom teacher or building principal as such terms are defined in Sections 30-2.2 and 30-3.2 of the Part.
EFFECTIVE  September 2, 2025
SALARY  Step 2 Per HFA Contract                    

Summer Teaching Appointments:

Name:                                     Steele, Alan

Position:                                 Drivers Ed

Effective Date:                       July 1, 2025 – July 24, 2025

Salary:                                    Daily Rate equal to 1/200th of Step 15

Teaching Tenure Appointments:

Name:                                     Saugh, Carolyn        

Location:                                Middle-High School

Tenure Area:                           School Counselor

Probationary Period:              08/10/2022 – 08/09/2025

Effective Date:                       August 10, 2025

Name:                                     Rich, Kristen

Location:                                Middle-High School

Tenure Area:                           Health/Physical Education

Probationary Period:              08/31/2022 – 08/30/2025

Effective Date:                       August 31, 2025

Name:                                     Roorda, Jamie

Location:                                Elementary School

Tenure Area:                           Elementary Education

Probationary Period:              09/01/2021 – 08/31/2025

Effective Date:                       September 1, 2025

Name:                                     Meszler, Susan

Location:                                Elementary School

Tenure Area:                           Licensed Teacher Assistant

Probationary Period:              09/01/2021 – 08/31/2025

Effective Date:                       September 1, 2025

Name:                                     Baker, Talia

Location:                                Middle-High School

Tenure Area:                           Agricultural Production, Science and Business 7-12

Probationary Period:              09/01/2021 – 08/31/2025

Effective Date:                       September 1, 2025

Name:                                     Brown, Sarah

Location:                                Elementary School

Tenure Area:                           Elementary Education

Probationary Period:              09/01/2021 – 08/31/2025

Effective Date:                       September 1, 2025

Teaching Tenure Appointments (continued):

Name:                                     Klink, Kayla

Location:                                Middle-High School

Tenure Area:                           School Social Worker

Probationary Period:              09/01/2021 – 08/31/2025

Effective Date:                       September 1, 2025

Name:                                     Macri, Barbara        

Location:                                Elementary School

Tenure Area:                           Students with Disabilities – Birth – 6th 

Probationary Period:              09/01/2023 -08/31/2025

Effective Date:                       September 1, 2025

Name:                                     Futscher, James       

Location:                                Middle-High School

Tenure Area:                           Students with Disabilities – 7-12

Probationary Period:              09/01/2023 – 08/31/2025

Effective Date:                       September 1, 2025


Name:                                     Bello, Brianne

Location:                                Middle-High School

Tenure Area:                           Library Media Specialist

Probationary Period:              09/22/2021 – 09/21/2025

Effective Date:                       September 22, 2025

Name:                                     Freeland, Gabriella 

Location:                                Middle-High School

Tenure Area:                           Family and Consumer Science

Probationary Period:              09/23/2022-09/22/2025

Effective Date:                       September 23, 2025

2025-2026 Student Teaching Placement:

Student Teacher:                  Jacobs, Mason

Certification Area:                  Elementary Education

Cooperating Teachers:           Denton, Heather

                                                Maldonado, Marissa

Location:                                Herkimer Elementary School

Effective:                                September 2, 2025 – December 19, 2025

Student Teacher:                  Traut, Hailey

Certification Area:                  Speech Language

Cooperating Teachers:           Richard, Stacy

Location:                                Herkimer Elementary School

Effective:                                September 2, 2025 – December 12, 2025

Administrative Internship Appointment:

Name:                                     Kozma, Krista

Position:                                 Administrative Intern

Effective Date:                       September 2, 2025 – June 30, 2026   

CSE/CPSE Program/Placement Recommendations:

Upon the recommendation of Superintendent Carney, on a motion made by Mr. Lamanna, seconded by Mr. Petucci, the Board of Education approved the Sub-Committee on Special Education, and the Committee on Preschool Special Education program/placement recommendations as presented.

All voted in favor; motion carried 4:0; Material filed in the supplemental file dated 05/28/2025

Future Meeting:

President Crandall reminded the Board that June 18 is a regular board meeting and July 2 is the reorg and regular board meeting at 6 p.m.

On a motion made by Mr. Lamanna, seconded by Mr. Mihevc, the Board of Education entered into Executive Session for the purpose of legal and personnel issues. The Board may take action in public session after the Executive Session ends and the Board returns to public session. All voted in favor; motion carried 4:0

Executive Session:

The Board moved into the Executive Session at 6:50 p.m.

The Board exited the Executive Session at 9:17 p.m.

Adjournment:

On a motion made by Mr. Lamanna, seconded by Mr. Petucci, the BOE adjourned the public meeting at 9:19 p.m.  All voted in favor; motion carried 4:0

                                                                                                ______________________                                                                           
Gina A. McKernan
School District Clerk