Meeting starts at 5:15 in the High School Cafeteria
From Hornell City Schools,
I. Opening by the President
II. Pledge of Allegiance
III. Roll Call: Christopher Clark, Joseph Liberto, Meghann Khork, James Marino, Uzma Mehr,
Kerry Davis, Brian May
A. Presentations:
1. Capital Project Proposal- Competition Gymnasium
B. Reports:
1. Superintendent’s Report
C. Consent Agenda / Routine
Moved by ___________________, seconded by ___________________to act upon the recommendation of Superintendent Palotti to approve the following Consent Agenda items 1 through 8:
1. Approval of the minutes from the meeting of July 12, 2023 and August 2, 2023.
2. Acceptance of the Warrant Report of June 30, 2023 and July 31, 2023.
3. Acceptance of the Appropriations Report of June 30, 2023.
4. Acceptance of the Federal Budget Transfer Report of June 30, 2023
5. Acceptance of the Cafeteria Budget Transfer Report of June 30, 2023.
6. Acceptance of the General Fund Budget Transfer Report of June 30, 2023.
7. Acceptance of the Revenue Report of June 30, 2023.
8. Acceptance of the Treasurer’s Report of June 30, 2023.
AYE _________ NAY____________ ABSTAINED_________________
D. Old Business
None
E. New Business
1. Policy/Procedure
a. Textbooks
Resolved that, upon the recommendation of Superintendent Palotti, the Board
approve the use/purchase of the following textbooks:
For Digital Marketing:
Online subscription for one (1) year
ISBN-13: 9781988940779
MUJO Learning: Online Marketing Fundamentals
15 copies @ $49.00 each
For AP Chemistry:
AP Chemistry Lab Manual
b. Donation
Resolved that, upon the recommendation of Superintendent Palotti, the Board
accept the generous donation of the Hornell Area Wind Ensemble of new tympani
heads (value $668) and the tuning of two pianos for the HS Music Department. c. Disposal of PE and Athletic Equipment
Resolved that, upon the recommendation of Superintendent Palotti, the Board
authorize Patrick Flaitz to dispose of the PE and Athletic equipment on the list dated August 14, 2023.
d. First Reading – Title I Parent and Family Engagement Policy
The first reading of the Title I Parent and Family Engagement Policy – Discussion
e. Policy Adoption – Title I Parent and Family Engagement Policy
Resolved that, upon the recommendation of Superintendent Palotti, the Board waive
Second reading of the Title I Parent and Family Engagement Policy and the Policy be adopted as presented.
2. Finance
a. Tax Warrant for 2023-24
Resolved that, upon the recommendation of Superintendent Palotti, the Board
approve the tax warrant for the 2023-24 school year.
b. Facility Use Agreement Renewal
Resolved that, upon the recommendation of Superintendent Palotti, the Board
approve the renewal of the agreement with the Hornell Area Wind Ensemble
for the use of District facilities for the 2023/24 school year.
c. Agreement with Monroe 1 BOCES – Tutoring Services
Resolved that, upon the recommendation of Superintendent Palotti, the Board
approve the Agreement with Monroe 1 BOCES to provide tutoring services on
an as needed basis for the 2023-24 school year. September 5, 2023 – June 28, 2024.
3. Personnel
There are numerous personnel items on the agenda.
Discussion:
Informational:
The next Regular Meeting will be held on Wednesday, September 6, 2023 in the High
School Library at 5:15 PM.
