Sept. 17, 2025, Agenda

Herkimer Central School District Board of Education – Regular Meeting

Wednesday, Sept. 17, 2025 – Elementary School Cafeteria at 6 p.m.

Agenda

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

2. Pledge of Allegiance

3. Administration of Oath of Office to Ex Officio Student Member of the Board

• Landon Ploss

4. Public Comments

5. Approval of Agenda

6. Board Recognition

• Thank You

7. Approval of Minutes – Aug. 20, 2025

8. Curriculum Council Summer Project Presentation

9. Business Reports (a-e)

a. Treasurer’s Report – August 2025

b. General Fund Warrant – August 2025

c. Exception Report – August 2025

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

e. Budget Transfers under $5k

f. Business Office Updates

10. New Business

a. Policy Review

i. Adoption

• Policy 7100 Student Health and Dental Exam

b. APPR Lead Evaluator/Evaluators Recertification Resolution (Principals)

c. APPR Lead Evaluator/Evaluators Recertification Resolution (Teachers)

d. MOA – Indoor Track Assistant Coach Stipend

11. Superintendent Reports

a. Superintendent’s Update

b. Administrative Reports

c. CSE/CPSE Program/Placement Recommendations

d. Staffing

12. Board of Education

a. President Updates

b. 2025-2026 BOE Committees

c. Next BOE Meeting

• West & Co Auditor Michael Rossi – Oct. 15 at 5:30 p.m.
• Oct. 15 – BOE at 6 p.m.

13. Proposed Executive Session

Adjournment