I.  CALL TO ORDER  (7:00 P.M.)

II.  PLEDGE OF ALLEGIANCE

III.  AGENDA CHANGES

Presentation - Kiwanis Student of the Month Recognition
Superintendent’s Report - Update on Vacant BOE Seat
Consent Agenda
B. Resignations:

• Taylor Heitmann, Occupational Therapist - R, Effective 4/14/23

• Courtney Johnston, Special Education Teacher, Effective 4/16/23

D.(b) Six-Month Probationary Appointment: Jacqueline Morehouse, Food Service Helper, Effective 3/27/23
D.(d) Coaching Appointment 22-23: Boys Modified Baseball - Anthony Bonvino
D.(f) Substitute Appointments - BOCES Sub Service

IV.  PRESENTATION

• Kiwanis Student of the Month Recognition

V.  ADMINISTRATIVE REPORTS AND RECOMMENDATIONS

A.  Superintendent’s Report  

• Congratulate Winter Sports Teams

• Congratulate the Participants of the Musical

• BOCES Board Nomination

• BOCES Annual Meeting

• Report Back on NYSCOSS Conference

• Update on Vacant BOE Seat

• Athletic Report

• Facilities Report

B.  Administrative Reports

C.  Business Official’s Report

VI.  BOARD DISCUSSION

VII.  PUBLIC OPEN FORUM

At this time we would like to give the public an opportunity to comment about this agenda or about programs or operations within the school.  Comments on personnel matters will not be addressed in public session.  All comments will be noted and responded to by the Board of Education President or Superintendent at a later date.  We ask that you keep your comments to ten minutes or less.

VIII.  ITEMS REMOVED FROM CONSENT AGENDA FOR INDIVIDUAL CONSIDERATION

IX.  CONSENT AGENDA

A.  Approval of Minutes

• Regular Meeting - February 15, 2023

B.  Acceptance of Resignation

• Kayla Price, Teacher Aide, Effective 2/3/23

• Taylor Heitmann, Occupational Therapist - R, Effective 4/14/23

• Courtney Johnston, Special Education Teacher, Effective 4/16/23

C.  Approval of Unpaid Leave of Absence Request

• Caitlin Keeler, School Nurse, Eff. 3/17/23 - 6/23/23

D.  Approval of Personnel Appointments/Adjustments

a.  Non-Instructional Appointments - Permanent:

• Stacey Griffith, Conf. Secretary to Supt/District Clerk, Effective 4/3/23

• Michele Austin, Teacher Aide, Effective 4/17/23

• Gabriella Bouck, Teacher Aide, Effective 4/17/23

b. Non-Instructional Appointments - Six-Month Probationary:

• Jacqueline Morehouse, Food Service Helper, Effective 3/27/23

c.  Instructional Appointments - Four-Year Probationary:

• Chase Steenburg, Special Education Teacher, Effective 2/18/23

d.  Coaching Appointments - 2022-2023:

• Boys Varsity Baseball, Eric Moreau

• Boys JV Baseball, Tim Blaise

• Boys Modified Baseball, Anthony Bonvino

• Girls Varsity Softball, Daniel Welch

• Girls JV Softball, Cheryl LaVenture

• Girls Modified Softball, Jennifer DeRocco

• Boys Varsity Track, Tim Lawrence

• Boys Varsity Track Asst.,  Chris French

• Boys Modified Track, Jon Cole

• Girls Varsity Track, Tara VanCauwenberge

• Girls Varsity Track Asst., Charles Maxson

• Girls Modified Track, William Holland

• Boys Varsity Tennis, Chase Steenburg

• Boys Varsity Golf, Ron Kuty

• Girls Varsity Golf, Carrie Jones

e. Volunteer Coaching Appointments - 2022-2023:

• Todd Hoffman, Volunteer Assistant Girls Varsity Softball Coach

• Paul Lynch, Volunteer Assistant Girls Varsity Softball Coach

• Joseph Rando, Volunteer Girls JV Softball Coach

f. Substitute Appointments - BOCES Sub Service:

• Jacob Bunce

• Shontashia Giles

• Morgan Grescheck

• Meagan Gros

• Kevin Horan

• Jacob Smithling

E.  Approval of Financial Reports

• Financial Reports - February 2023

• Cash Account Summary - February 2023

• Internal Claims Auditors Log Summaries - February 2023

• Extracurricular Summary Report - February 2023

X.  OLD BUSINESS

A.  Approval of Revision to Permanent Appointment Date

• Caitlyn Riesel, Teacher Aide, Effective 3/16/23*

*Effective date subject to change

XI.  NEW BUSINESS

A.   Approval of Arrangement of Services – CSE/CPSE/504 Accommodation Plan Meetings

• January 30, 2023

• January 31, 2023

• February 1, 2023

• February 3, 2023

• February 6, 2023

• February 8, 2023

• February 9, 2023

• February 10, 2023

• February 13, 2023

• February 14, 2023

• February 15, 2023

• February 16, 2023

• February 17, 2023

B.   Acceptance of Resignation

• Jonah Levi, Board of Education Member, Effective 2/15/23

C.   Approval to Appoint Impartial Hearing Officer

• Randy Glasser, Esq,

D.   Approval to Adopt Bond Resolution - Capital Improvements Project

E.    Approval to Adopt Bond Resolution - Herkimer BOCES Project

F.    Approval of Resolution Authorizing Participation in Oswego County BOCES’ Cooperative Purchasing Program

• Term: July 1, 2023 - December 31, 2023

G.  Approval of 2023-2024 School Calendar

H.  Approval of Disposal of Surplus Goods

• Miscellaneous Books & Equipment - Per Fisher Elementary Inventory List as of 2/24/23

XII.  NEXT MEETING: April 19, 2023

XIII.  ADJOURNMENT