The meeting will be at 5:15 in the High School Library
From the Hornell City School District:
- Opening by the President
- Pledge of Allegiance
- Roll Call: Christopher Clark, Joseph Liberto, Meghann Khork, James Marino, Uzma Mehr, Kerry Davis, Brian May
- Agenda
- Revisions
- Approval
- Public Comment
- Recommended Actions
- Reports:
- Superintendent’s Report
- Oath of Office – District Clerk will issue the oath of office to new member, Brian May.
- Consent Agenda / Routine:
- Approval of the minutes from the meeting of May 16, 2023.
- Acceptance of the Warrant Report of May 31, 2023.
- Resolved that the Board has no objections to the recommendations of the Committee on Special Education and approves the authorization of funds to implement the special education programs and services consistent with such recommendations for the meetings of May 18, 19, 23, 24, 25 and 31, 2023 and June 1, 6, 7 and 12, 2023 the
CPSE meeting of May 24, 2023 and June 1 and 12, 2023 and the 504 meetings of
- Old Business None
- New Business
- Policy/Procedure
- Annual Organizational Meeting
- Policy/Procedure
- New Business
Resolved that, upon the recommendation of Superintendent Palotti, the Board approve holding the annual reorganizational meeting on Wednesday, July 12, 2023.
- Donation
Resolved that, upon the recommendation of Superintendent Palotti, the Board accept the generous donation of Maple City Sound in the amount of $1,500 to the High School Music program. \
- Calendar Amendment
Resolved that, upon the recommendation of Superintendent Palotti, the Board approve the proposed amendments to the 2022/23 calendar as follows:
June 21, 2023 – PK-6 AM only for students (faculty and staff full day) June 22, 2023 – Conference Day
June 23, 2023 – Conference Day
- Disposal of Miscellaneous Items
Resolved that, upon the recommendation of Superintendent Palotti, the Board authorize Patrick Flaitz to dispose of the following items:
Wrangler Floor Scrubber – Asset # 0000211 Old High School Safe – Asset # A00497019 Promethean Board – Asset # A0049805
- Finance
- Rental Agreement w/ Erie 1 BOCES (E1B)l
Resolved that, upon the recommendation of Superintendent Palotti, the Board approve the Rental Agreement with the E1B effective July 1, 2023 through June 30, 2024.
- Cooperative Electric Supply Bids
Resolved that, upon the recommendation of Superintendent Palotti, the Board approve the resolution to participate in the Cooperative Electric Supply Bids with the Wayne Finger-Lakes BOCES for the 2022/23 school year.
- GST BOCES Resolution – AS-7
Resolved that, upon the recommendation of Superintendent Palotti, the Board approve the GST BOCES Resolution and 2022/23 AS-7.
- Contract w/ Brighton CSD
Resolved that, upon the recommendation of Superintendent Palotti, the Board approve the contract with Brighton CSD to district students attending area
non-public school with Health and Welfare Services for the 2022/23 school year.
- Contract w/ Stony Brook Pediatrics
Resolved that, upon the recommendation of Superintendent Palotti, the Board approve renewal of the contract for School Physician services with Stony Brook Pediatrics for the 2023-24 school year a the agreed upon rate of $1 for the year (renewable through 2025).
- Facility Use Agreement
Resolved that, upon the recommendation of Superintendent Palotti, the Board approve the agreement with the Hornell Steamers for the use of District facilities for the 2023 season.
- Personnel
There are numerous personnel items on the agenda.
Discussion:
Informational:
For those members who will be attending graduation on Friday, June 23th:
Please meet at the gate to the stadium at the 50 yard line closest to the building at 6:45 pm.
If it looks like rain, we will meet in the A gym at the same time.
The Annual Reorganizational Meeting will be held on Wednesday, July 12, 2023 in the High School Library at 5:15 PM.
Motion to pause for a reception to honor or retirees and the move to Executive Session to discuss a particular personnel matter.
