March 15, 2023 minutes

Date: March 15, 2023

Place: Herkimer Middle-High School Library Media Center

Members Present: Brian Crandall, Michele Gilbert, Joseph Lamanna, Robert Mihevc, Scott Petucci, Diann Fischer, and Aleksander Verenich

Members Absent: None

Others Present: Superintendent Kathleen Carney, Charles Mower, Ryan Orilio, Susan Steele, Zach Abbe, Cristi Paragi, Michelle Ploss, Mary Tomaso, and Renee Vogt

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The Regular Board of Education Meeting was called to order at 6 p.m. at the Herkimer Middle-High School Library Media Center by President Crandall and the Pledge of Allegiance was said.

Public Comment:

The Board of Education heard no comments from the public.

Approval of the Agenda:

Mr. Petucci moved, and Ms. Fischer seconded a motion to formally approve the consent agenda. All voted in favor; motion carried 7:0.

Board Recognitions:

President Crandall acknowledged the elementary and high school student artwork on display.

Approval of the Minutes:

Mr. Lamanna moved, and Ms. Gilbert seconded a motion to formally approve the Board of Education regular meeting minutes from Wednesday, February 15, 2023. All voted in favor; motion carried 7:0 (Material filed in the supplemental file dated 03-15-23).

Business Reports:

Upon recommendation of Superintendent Carney, on a motion made by Mr. Petucci seconded by Mr. Lamanna, the BOE accepts receipt of the February Treasurer’s Reports, Revenue Status Report, Appropriation Status Report, February General Warrant totaling $2,446,454.08, February Capital Warrant totaling $10,150.00, February Federal Warrant totaling $28,924.27, the February Exception Report, February HHS/HES Extra-Curricular Reports, and five (5) budget transfers under the $5,000 total. A brief discussion followed. All voted in favor; motion carried 7:0 (Material filed in the supplemental file dated 03-15-23).

Budget Transfers Over:

Upon recommendation of Superintendent Carney, on a motion made by Ms. Fischer, seconded by Ms. Gilbert, the BOE approved two (2) budget transfers over the $5,000 limit totaling $60,000.00. All voted in favor; motion carried 7:0. (Material filed in the supplemental file dated 03-15-23).

IMA Bond Resolution (SEQR):

Upon the recommendation of Superintendent Carney, the following resolution was offered by Ms. Fischer who moved its adoption and seconded by Mr. Petucci to wit:

BOND RESOLUTION DATED MARCH 15, 2023 AUTHORIZING THE ISSUANCE OF $6,606,000 GENERAL OBLIGATION BONDS OF THE HERKIMER CENTRAL SCHOOL DISTRICT, HERKIMER COUNTY, NEW YORK, TO PAY SUCH SCHOOL DISTRICT’S SHARE OF THE COST OF CERTAIN CAPITAL IMPROVEMENTS TO EXISTING BOCES FACILITIES.

WHEREAS, the Herkimer Fulton Hamilton Otsego Board of Cooperative Educational Services (the “BOCES”) has heretofore been created and the Herkimer Central School District, Herkimer County, New York (the “District”) is one of the component school districts thereof; and

WHEREAS, the BOCES has proposed to construct and equip improvements to various BOCES school facilities to increase their utility for the purposes of the BOCES at an estimated maximum cost of $50,000,000 (the “Project”) and in furtherance thereof, has entered into an agreement by and among the BOCES and each of the component school districts of the BOCES providing for such construction and equipping, the allocation and apportionment of such estimated maximum cost among such component school districts, the payment by each such component school district of its respective share to the BOCES, and other matters incidental thereto; and

WHEREAS, such agreement has heretofore been duly executed by BOCES and by each of the component school districts thereof, including the District; and

WHEREAS, pursuant to Section 1950(14) of the Education Law, neither the approval of the voters of the District, nor the voting of a special tax or a tax to be collected in the installments are conditions precedent to the adoption by the Board of Education of the District (the “Board”) of a bond resolution authorizing the financing of the District’s share of the aforesaid estimated maximum cost; and

WHEREAS, the BOCES has heretofore determined that the Project constitutes a Type II action under the State Environmental Quality Review Act of the State of New York (“SEQRA”) and the applicable regulations thereunder, and therefore is not subject to review under the SEQRA and the regulations promulgated thereunder; and

WHEREAS, it is now desired to authorize (but not require) the financing by the District of its share of the aforesaid estimated maximum cost, as authorized by such Section 1950(14) of the Education Law;

NOW THEREFORE, BE IT RESOLVED by the Board as follows:

SECTION 1. The District has reviewed the Project, and has considered and concurs with the prior determination of the BOCES that the Project constitutes a Type II action pursuant to SEQRA and the applicable regulations promulgated thereunder, and therefore is not subject to review under the SEQRA and the regulations promulgated thereunder.

SECTION 2. The specific object or purpose to be financed pursuant to this resolution is the payment of the District’s agreed upon and proportionate share of the estimated maximum cost of the Project, as more fully described in the preambles hereto (the “Purpose”). No money has heretofore been authorized to be applied to the payment of the cost of the Purpose.

SECTION 3. The estimated maximum cost of the Purpose is $6,606,000, which expenditure is hereby authorized. The plan for the financing thereof is by the issuance of up to $6,606,000 of general obligation serial bonds of the District (and, if desirable, notes and renewal notes to be issued in anticipation thereof), all of which are hereby authorized to be issued pursuant to the Local Finance Law. Investment earnings on such obligations shall be applied to either the debt service on such obligations, or to the costs of the Purpose. Such bonds and notes are to be payable from amounts which shall annually be levied on all the taxable real property in the District (subject to certain statutory limitations imposed by Chapter 97 of the 2011 Laws of New York), and the faith and credit of the District are hereby irrevocably pledged for the payment of the bonds and notes that are authorized hereunder, and the interest thereon.

SECTION 4. It is hereby determined that the period of probable usefulness of the Purpose is thirty years, pursuant to subdivision 14(b) of Section 1950 of the Education Law.

SECTION 5. Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell the bonds herein authorized and the bond anticipation notes in anticipation of the issuance and sale of such bonds, including renewals of such notes, is hereby delegated to the President of the Board, as the chief fiscal officer of the District, or to the Vice President of the Board (in the event of the absence or unavailability of the President). Such bonds and notes shall be of such terms, forms and contents, and shall be sold in such manner, as may be prescribed by such President (or Vice President), consistent with the provisions of the Local Finance Law.

SECTION 6. All other matters except as provided herein relating to the bonds and notes herein authorized including the date, denominations, maturities and interest payment dates, within the limitations prescribed herein, and the manner of execution of the same including without limitation, the authority to determine whether to accept bids electronically to the extent allowed by Section 58.00 of the Local Finance Law, the consolidation with other issues, the determination to issue bonds with substantially level or declining annual debt service, all contracts for, and determinations with respect to, credit or liquidity enhancements, if any, shall be determined by the President of the Board (or by the Vice President of the Board in the event of the absence or unavailability of the President). Such bonds and notes shall contain substantially the recital of validity clause provided for in Section 52.00 of the Local Finance Law, and shall otherwise be in such form and contain such recitals, in addition to those required by Section 51.00 of the Local Finance Law, as the President (or Vice President) of the Board shall determine, consistent with the provisions of the Local Finance Law.

SECTION 7. The temporary use of available funds of the District, not immediately required for the purpose or purposes for which the same were borrowed, raised or otherwise created, is hereby authorized pursuant to Section 165.10 of the Local Finance Law, for the purpose or purposes described in Section 2 of this resolution. The District then reasonably expects to reimburse any such expenditures (to the extent made after the date hereof or within 60 days prior to the earlier of (1) the date hereof or (2) the date of any earlier expression by the

District of its intent to reimburse such expenditures with the proceeds of the bonds authorized by Section 3 of this resolution (or with the proceeds of any bond anticipation notes issued in anticipation of the sale of such bonds). This resolution shall constitute the declaration (or reaffirmation) of the District’s “official intent” to reimburse the expenditures authorized by Section 3 hereof with such bond or note proceeds, as required by United States Treasury Regulations Section 1.150-2.

SECTION 8. The President of the Board is further authorized to take such actions and execute such documents as may be necessary to ensure the continued status of the interest on the bonds authorized by this resolution, and any notes issued in anticipation thereof, as excludable from gross income for federal income tax purposes pursuant to Section 103 of the Internal Revenue Code of 1986, as amended (the “Code”) and may designate the bonds authorized by this resolution, and any notes issued in anticipation thereof, as “qualified tax-exempt obligations” in accordance with Section 265(6)(3) of the Code.

SECTION 9. The President of the Board is further authorized to enter into a continuing disclosure agreement with the initial purchaser of the bonds authorized hereunder (or any bond anticipation notes issued in anticipation of the sale of such bonds), containing provisions which are satisfactory to such purchaser in compliance with the provisions of Rule 15c2-12, as promulgated by the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934.

SECTION 10. The District Clerk is hereby authorized to publish this resolution, or a summary thereof, together with a notice in substantially the form provided by Section 81.00 of the Local Finance Law, in the official newspaper(s) of the District, or if no newspaper(s) have been so designated, then in a newspaper having general circulation in the District, which newspaper shall be designated by the Board in a separate resolution. The validity of the serial bonds authorized hereby, or of any bond anticipation notes issued in anticipation of the sale of such serial bonds, may be contested only if:

1. (a) such obligations are a1,1thorized for an object or purpose for which the District is not authorized to expend money, or
   
   (b) the provisions of law which should be complied with at the date of publication of this resolution (or a summary thereof) are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication; or
2. such obligations are authorized in violation of the provisions of the Constitution of New York.

SECTION 11. This resolution shall take effect immediately.

The question of the adoption of the foregoing bond resolution was duly put to a vote, which resulted as follows:

AYES:

• Robert Mihevc
• Joseph Lamanna
• Michele Gilbert
• Brian Crandall
• Aleksander Verenich
• Diann Fischer
• Scott Petucci

ABSENT:

The bond resolution was thereupon declared duly adopted.

Donation to School Resolution:

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

“BE IT RESOLVED, that the Board of Education of the Herkimer Central School District accepts the anonymous donation of a Steinway Grand Piano and a separate anonymous donation of various musical instruments, as presented, to the Jr./Sr. High School Music Department”.

A brief discussion followed. All voted in favor; motion carried 7:0 (Material filed in the supplemental file dated 03-15-23).

Change in Rate of Pay Resolution:

Ms. Fischer moved, and Ms. Gilbert seconded the following Board resolution:

“BE IT RESOLVED, upon the recommendation of the Superintendent of Schools, that the Board of Education hereby authorizes the rate of pay that was previously approved at the July 6, 2022 Reorganizational Meeting for Substitute Registered Nurses be changed from $20.00/hour to $26.67/hour, effective March 16, 2023”.

All voted in favor; motion carried 7:0 (Material filed in the supplemental file dated 03-15-23).

Capital Outlay State Environmental Quality Review (SEQR):

Upon the recommendation of Superintendent Carney, the following resolution was offered by Ms. Gilbert who moved its adoption and seconded by Mr. Mihevc to wit:

WHEREAS. the Board of Education of the Herkimer Central School District (the “Board”) has considered the effect upon the environment of the following scope of work related to the 2023-2024 Capital Outlay Project:

Network infrastructure upgrades as well as access control and security improvements at the elementary school.

WHEREAS, the Board has reviewed the scope of the project and has further received and considered the advice of its Architects King and King Architects with respect to the potential for environmental impacts resulting from the proposed action; and

WHEREAS, the Board has reviewed the Proposed Action with respect to the Type II criteria set forth in 6 NYCRR part 617.5(c), now therefore:

BE IT RESOLVED. by the Board of Education as follows:

1. The Proposed Action does not exceed thresholds established under 6 NYCRR Part 617, State Environmental Quality Review Act. (SEQRA).
2. The Board hereby determines the Proposed Action as a Type II action in accordance with the SEQRA regulations.
3. No further review of the Proposed Action is required under SEQRA. This resolution shall be effective immediately.
4. This resolution shall be effective immediately.

AYES:

• Robert Mihevc
• Joseph Lamanna
• Michele Gilbert
• Brian Crandall
• Aleksander Verenich
• Diann Fischer
• Scott Petucci

All voted in favor; motion carried 7:0 (Material filed in the supplemental file dated 03-15-23)

Bid Withdrawal Resolution:

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

“BE IT RESOLVED, the Board of Education of the Herkimer Central School District accepts the bid withdrawal from Automation Experts, Inc., due to an error in mathematical estimation”.

A discussion followed. All voted in favor; motion carried 7:0 (Material filed in the supplemental file dated 03-15-23)

2018 Capital Project Phase 2 Award of Contracts Resolution:

Ms. Fischer moved, and Mr. Verenich seconded the following Board resolution:

“BE IT RESOLVED, upon the recommendation of the Superintendent of Schools, that the Herkimer Board of Education hereby acknowledges receipt of bids for the 2018 Capital Project Phase 2; and,

THEREFORE, it is the Districts desire to award those contracts to: Putrelo Building Enterprises Inc., (General Construction Contract) in the amount of $1,191,000.00; Fred Burrows Trucking and Excavating LLC (Site Contract) in the amount of $1,169,000.00; H.J. Brandeles Corporation (HVAC Contract) in the amount of $1,410,000.00; Patricia Electric, Inc. (Electrical Contract) in the amount of $432,000.00; H.J. Brandeles Corporation (Plumbing Contract) in the amount of $330,000.00; Syracuse Scenery & Stage Lighting Co., Inc. (Theatrical Contract) in the amount of $422,400.00; and Singer Kittredge Equipment Company (Food Service Contract) in the amount of $317,413.00, for a total construction cost of $5,271,813.00”.

All voted in favor; motion carried 7:0 (Material filed in the supplemental file dated 03-15-23).

Business Office Update:

Superintendent Carney and Mr. Mower informed the Board that they have been diligently working on the draft budget, which is highlighted by the dramatic increase in foundation aid, high impact tutoring and no use of fund balance or reserves. Mr. Mower then presented the 2023-2024 budget in detail. A discussion followed.

Superintendent Report/Update:

Superintendent Carney gave various updates to the Board, such as the Jazz Band competition at the Fonda-Fultonville Music Festival; the amazing show of support at the benefit for Stacy Richard, Stephen Hill presentation of “Not my Kid”; the incredible job by our students and the music department in the production of Cinderella; Drug Quiz Show competition at Herkimer College; and unfortunately the Genesis Group Career Day had to be cancelled due to a snow day.

Congratulations were extended to senior Izabella Vredenburg for being the award winner of the VFW Voice of Democracy essay contest; the Girls Varsity Basketball team for making it to the semifinals in sectional playoffs; Melia Couchman continues to successfully compete in the pole vault NYS championships and Nike Indoor Nationals, where she set a personal best record.

March 17, 2023, is a Superintendent’s Day built around safety and there will be various events happening for staff. A brief discussion followed.

Administrative Reports:

Mr. Abbe, Ms. Vogt, and Ms. Tomaso gave an overview of their reports. A brief discussion followed. All reports were reviewed by the BOE.

Staffing Recommendations:

Mr. Petucci moved, and Ms. Fischer seconded the motion to table agenda item 7c. Staffing Recommendations until after Executive Session. All voted in favor; motion carried 7:0.

CSE/CPSE Program/Placement Recommendations:

Upon recommendation from Superintendent Carney, on a motion made by Ms. Fischer, seconded by Ms. Gilbert, the BOE approved the Committee on Special Education, the Sub-Committee on Special Education and the Committee on Preschool Special Education program/placement recommendations as presented. All voted in favor; motion carried 7:0 (Material filed in the supplemental file dated 03-15-23).

Frank J. Basloe Library Proposition:

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

“BE IT RESOLVED, that the Board of Education of the Herkimer Central School District accepts to add the Frank J. Basloe Public Library Resolution and the election of members of the Board of Trustees to the ballot for the Annual Budget Vote.

All voted in favor; motion carried 7:0 (Material filed in the supplemental file dated 03-15-23)

Appointment of Election Workers:

Ms. Fischer moved, and Ms. Gilbert seconded to accept the following Board resolution:

VOTE DATE: Tuesday, May 16, 2023, Junior/Senior High School Media Center

Name | Title, Rate of Pay | Hours | BOE Appointed:

• Robert Nasypany | Coordinator | $38.27/hr | 12 – 8 p.m. | 3/15/2023
• Franca Wandell | Chief Inspector | $17.50/hr | 12 – 8 p.m. | 3/15/2023
• Elena Scalise | Inspector | $17.50/hr | 12 – 4 p.m. | 3/15/2023
• Louise Carney | Inspector | $17.50/hr | 12 – 4 p.m. | 3/15/2023
• Tina Mackenzie | Inspector | $17.50/hr | 4 – 8 p.m. | 3/15/2023
• Kim Lanza | Inspector | $17.50/hr | 4 – 8 p.m. | 3/15/2023
• Susan Steele | Alternate | n/a | 12 – 8 p.m. | 3/15/2023

All voted in favor; motion carried 7:0 (Material filed in the supplemental file dated 03-15-23)

Impartial Hearing Officer (IHO) Appointment Resolution:

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

“RESOLVED, that the Board of Education of the Herkimer Central School District approves/ratifies the appointment of Michael Lazan in a special education impartial hearing pursuant to the Board’s compensation policy and pursuant to the Regulations of the Commissioner of the New York State Education Department section 200.5(j)(3)(ii).”

All voted in favor; motion carried 7:0 (Material filed in the supplemental file dated 03-15-23)

JUUL Labs Settlement Resolution:

Ms. Fischer moved, and Mr. Lamanna seconded to accept the following Board resolution:

“WHEREAS, in recent years the use and abuse of e-cigarettes and vaping devices increased dramatically among high school and middle school students, leading to significant risks of addiction and potentially life-threatening respiratory ailments; and

WHEREAS, students attending the Herkimer Central School District (the “School District”) have not been immune to this phenomenon with the School District observing students using e-cigarettes and vaping devices in school and on school grounds; and

WHEREAS, the use of e-cigarettes and vaping devices by students has caused the School District to incur costs in the form of staff time, disciplinary proceedings, and other costs, with the expectation that these costs will only increase unless and until student use of these devices decreases and stops; and

WHEREAS, the School District authorized the law firms of Ferrara Fiorenza PC, and the Frantz Law Group, APLC, to initiate litigation against Juul Labs, Inc. and other parties by board resolution relating to the production, marketing, sale, and distribution of e-cigarettes and vaping devices; and

WHEREAS, the litigation involved more than 1400 U.S. public school districts across more than 25 states; and

WHEREAS, a tentative settlement has been reached with Defendant Juul Labs, Inc. and certain individual board members, directors, executives and parties with whom Juul Labs, Inc. has indemnity agreements; and

WHEREAS, litigation against Altria and remaining defendants will continue; and

WHEREAS, partial settlement means the School District would forever release all claims against Juul Labs and the other released entities; and

WHEREAS, in return, the School District would receive certain cash payments; and

WHEREAS, the amount that the School District receives will be based on a final allocation framework recommended by the court-appointed Special Master Thomas Perrelli with the allocation framework for all governmental entities including factors such as population and litigation risk and be no less than $8,325 for the School District; and

WHEREAS, an initial payment of approximately 54% of the settlement amount is anticipated to be paid by late 2023; and

WHEREAS, the remaining payments will be made in four installments anticipated in late 2023, 2024, 2025 and 2026; and

WHEREAS, the Board of Education (the “Board”) has determined it is necessary, advantageous, desirable, and in the public interest and the best interests of the School District that it settle this litigation against Juul Labs, Inc. and continue the litigation against remaining other parties involved with e-cigarettes and vaping devices.

NOW, THEREFORE, BE IT RESOLVED by the Board of Education of the School District, as follows:

1. The Board authorizes the partial settlement of the vaping lawsuit against defendant Juul Labs, Inc. and certain individual board members, directors, executives and parties with whom Juul Labs, Inc. has indemnity agreements.
2. A Settlement with the substantive terms contained herein is hereby approved in substantially the form reviewed by the Board and together with such minor modifications as are deemed necessary by the School District’s attorneys and administrators to protect the best interests of the School District.
3. The Board President, Superintendent and their designee(s) are hereby authorized to finalize, sign and enter into the Settlement Agreement on behalf of the School District and take all actions and execute all documents necessary or appropriate to carry out the intent of this Resolution.
4. This Resolution shall take effect immediately.

All voted in favor; motion carried 7:0 (Material filed in the supplemental file dated 03-15-23)

Board of Education Reports:

Policy Review/Adoption:

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

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

WHEREAS, the BOE wishes to adopt several policies recommended by the Policy Committee, to wit,

• # 6002 Prohibition of Discrimination and Harassment (Including Sexual Harassment) in Employment;
• # 6003 Complaints and Grievances by Employees;
• # 6004 Employment of Relatives of Board of Education Members;
• # 6005 Personnel Records and Release of Information;
• # 6101 Probation and Tenure (Educational Positions);
• # 6102 Evaluation, Resignation and Termination;
• # 8500 Special Education Programs and Services

The following Regulations: #6005.1 Employee Personnel Records and Files;
THEREFORE, BE IT RESOLVED, that the BOE hereby waives the BOE’s customary practice of three readings prior to the adoption of policies, and adopts the following policy, incorporated by reference in the minutes of this meeting:

A discussion followed. All voted in favor; motion carried 7:0 (Material filed in the supplemental file dated 03-15-23).

President’s Update:

President Crandall was pleased to see all of the activities at the elementary and high school this past month and commented that everything has been well attended.

Future Meeting Dates/Agenda Items:

The next scheduled BOE meeting date is Wednesday, April 19, 2023, in the Jr./Sr. High School Library Media Center at 6:00 pm. All agreed on date and time.

2023-2024 Annual Budget Hearing/Election Review Resolution:

“BE IT RESOLVED, upon the recommendation of Superintendent Carney, on a motion made by Ms. Fischer and seconded by Mr. Lamanna, to formally approve the Board Legal Notice as presented.

The district’s Annual Budget Informational Meeting has been scheduled for Wednesday, May 3, 2023 at 6 p.m. in the Jr./Sr. High School Library Media Center; The Board/Budget vote has been scheduled for Tuesday, May 16, 2023, from 12-8 p.m. in the Jr./Sr. High School Media Center.”

All voted in favor; motion carried 7:0 (Material filed in the supplemental filed dated 03-15-23).

Meeting Evaluation:

Ms. Fischer, this evening’s meeting evaluator, presented her review of the March 15, 2023, Board of Education meeting. She felt it was a well-organized meeting that ran smoothly. There was a lot of information presented to the Board and she was appreciative of the detail they were given.

Ms. Gilbert moved, and Mr. Petucci seconded a motion to move into Executive Session for the purpose of discussing personnel, legal and negotiations. 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 7:0.

Executive Session:

The Board moved into Executive Session at 7:47 p.m.
The Board exited Executive Session at 9:11 p.m.

Mr. Petucci moved, and Mr. Lamanna seconded a motion to remove from the table, agenda item 7.c. Staffing Recommendations. All voted in favor; motion carried 7:0

Upon the recommendation of Superintendent Carney on a motion made by Mr. Lamanna, seconded by Ms. Fischer, the BOE approved the following personnel actions:

STAFFING RECOMMENDATIONS:

Administrative Appointment:

• Name: Hess, Chad
  Position: Business Manager
  Effective Date: April 24, 2023
  Salary: $138,000

Substitute Appointment:

• Name: Hartmann, MaryBeth
  Position: Substitute Registered Nurse
  Location: District Wide
  Effective Date: March 16, 2023 – June 30, 2023, as needed
  Salary: $26.67/hour (Pending fingerprint clearance)
• Name: Dieffenbacher, Mary
  Position: Substitute School Psychologist
  Location: District Wide
  Effective Date: March 16, 2023 – June 30, 2023, as needed
  Salary: $52.25/hour, $413.00/day (Payable to ODY CSD)

Extra-Curricular Appointments (Amended BOE 02/15/23):

• Name: Decker, Aaron
  Appointment: Elementary Band Advisor
  Salary: $2,200 (Pro-rated)

Coaching Recommendations:

2023 Spring Interscholastic Coaching Appointments*

• Name: Elias, Melissa
  Position: Modified Track
• Name: Nare, Jennette
  Position: Modified Track Unpaid Volunteer Assistant
• Name: Gravlin, Morgan
  Position: Modified Softball Unpaid Volunteer Assistant

Salary Per HFA Contract

*Conditioned upon a sufficient number of schools participating to merit a season with sufficient student participation to field a team

Adjournment:

On a motion made by Ms. Gilbert and seconded by Mr. Mihevc, the BOE adjourned the public meeting at 9:15 p.m. All voted in favor 7:0.

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Susan L. Steele
District Clerk