Draft: March 19, 2025, Minutes
The meeting included approval of the agenda, financial reports (Treasurer’s Report, General Warrant, Internal Claims Auditors Exception Report, HHS/HES Extra-Curricular Report, and Budget Transfers), and policy review and adoption of several policies (#3001, #3002, #3002.1, #3100, #3101, #3102, #3103, #3104, #3105, #3201, #3202) and deletion of others (#3003, #3004, #3203). The board also appointed election workers, reviewed the 2025-2026 annual budget hearing/election, approved the separation of the BEDS code for Herkimer High School, approved a construction management contract with C&S Company for the 2024 Capital Project, adopted the 2025-2026 Academic Calendar, and accepted the addition of the Frank J. Basloe Public Library Resolution to the ballot. Personnel actions, including amendments and substitute appointments, were approved, along with spring coaching appointments and CSE/CPSE program/placement recommendations. Superintendent updates and a budget presentation were also given.