Meeting Agenda

Current Board Agenda

The next Herkimer Central School District Board of Education Meeting is scheduled for 7 p.m. on Wednesday, Nov. 20, 2024, at the Herkimer Middle-High School Library Media Center.

Agenda items will appear on this page before an upcoming meeting and will be removed after the meeting has concluded.

Agenda

1. Pledge of Allegiance
2. Public Comments
3. Approval of Agenda
4. Board Recognition
   a. Middle and High School Artwork
5. Approval of Minutes – October 23, 2024
6. Curriculum Council Summer Project Presentation
7. Business Reports (a-e)
   a. Treasurer Report – October 2024
   b. General Warrant Report – October 2024
   c. Exception Report – October 2024
   d. HHS/HES Extra-Curricular Report – October 2024
   e. Budget Transfers Under $5k – October 2024
   f. Business Report – Budget Calendar
8. New Business
   a. Resolution – Resignation of Board Member
   b. Staffing
   c. Resolution – Appointment of Board of Education Member
   d. Resolution – Change in Re-Organizational Meeting Appointments
   e. Resolution – Creation of Scholarship Account
   f. Policy Review
   i. Adoption
   • Policy 2104 Duties of the Tax Collector
   • Policy 2105 Duties of the Classroom Activities Funds Central Treasurer
   • Policy 2106 Duties of the School Attorney
   • Policy 2107 Duties of the School Physician, Nurse Practitioner
   • Policy 2200 Legal Qualifications of Voters at School District Meetings
   • Policy 2201 Annual District Meeting and Election
   • Policy 2202 Absentee Ballots when Schools use Personal Registration
   g. Resolution – Return of Unpaid Taxes
9. Superintendent Reports
   a. Superintendent Updates
   b. Administrative Reports
   c. CSE/CPSE Program/Placement Recommendations
10. Board of Education
    a. Election of Vice President of Board of Education – Effective December 1, 2024
    b. President Updated
    c. Future Meeting Date – December 18, 2024
11. Proposed Executive Session

Adjournment