BOARD OF COOPERATIVE EDUCATIONAL SERVICES
Hamilton-Fulton-Montgomery Counties
Johnstown, NY 12095
Click here for a printer-friendly version of the January 31, 2024 minutes
DATE
January 31, 2024
PLACE
HFM BOCES Board Room
KIND OF MEETING
Regular Meeting
MEMBERS PRESENT
OTHERS PRESENT
CALL TO ORDER
Meeting was called to order at 5:00 PM
APPROVAL OF AGENDA
Motion to waive the 48 hour notice and approve the agenda as presented adding any items introduced by unanimous vote.
Motion by Kathryn Zajicek, second by Carolyn Wilcox.
Final Resolution: Motion Carried
Yea: Harry Brooks, Kathryn Zajicek, Rebecca Cozzocrea, Carolyn Wilcox, Matt Sullivan
COMMENTS FROM THE FLOOR
None
BOARD MINUTES
Recommend that the Board approve the Board minutes for the December 20, 2023 Regular Board Meeting.
Motion by Rebecca Cozzocrea, second by Carolyn Wilcox.
Final Resolution: Motion Carried
Yea: Harry Brooks, Kathryn Zajicek, Paula Brown-Weinstock, Rebecca Cozzocrea, Carolyn Wilcox, Matt Sullivan
ASSISTANT SUPERINTENDENT FOR EDUCATIONAL SERVICES REPORT
The Assistant Superintendent for Educational Services Partnership-Advocacy-Leadership Report included:
► Educational Program Updates
ASSISTANT SUPERINTENDENT FOR OPERATIONS AND DISTRICT SERVICES REPORT
The Assistant Superintendent for Operations and District Services Partnership-Advocacy-Leadership Report included:
► Electric School Bus Impact Study
► Utica University
► Community Schools Update
DISTRICT SUPERINTENDENT REPORT
The District Superintendent Partnership-Advocacy-Leadership Report included:
► Rural Schools Summer Conference Planning
► NYS OSC Audit Corrective Plan
► 2024-2025 Administrative Budget
NEW BUSINESS
Consent Agenda Statement
PERSONNEL (CONSENT A-C)
Personnel Matters – Unclassified
Resolution: BE IT RESOLVED that the Board of Education of the Hamilton-Fulton-Montgomery Board of Cooperative Education Services accepts the recommendation of the District Superintendent to approve the following unclassified personnel actions:
| A. | Probationary Appointments: | |||||||||
| Upon the recommendation of the District Superintendent, the Board of Education hereby appoint the individual(s) listed below to a probationary appointment in the indicated tenure area contingent upon their successful completion of the probationary term and having received composite or overall APPR ratings of either “Effective” or “Highly Effective” in at least three of the four preceding years and a rating higher than ineffective. | ||||||||||
| Item | Name | Tenure Area/ Position Title |
FTE | Assignment | Probationary Appointment Start Date | Probationary Appointment End Date | Certification Status | Salary | ||
| 1 | Culkin-Boice, Catherine* | School Counseling and Guidance / School Counselor | 1.0 | PTECH | 10/19/2023 | 10/18/2026 | School Counselor Permanent | Schedule D, Step 13 (prorated) | ||
| 2 | Marotta, Jessica | Health Occupations / Medical Assisting Teacher | 1.0 | CTE | 3/1/2024 | 2/29/2028 | Medical Assisting 7-12 Transitional A | Schedule D, Step 16 (prorated) | ||
| 3 | Rodriguez, Carlos F. | Special Education / Special Education Teacher 7-12 English | 1.0 | PTECH | 1/2/2024 | 1/1/2028 | Students with Disabilities – Grades 7-12 – English Professional | Schedule D, Step 5 (prorated) | ||
| 4 | Walag, Amelia | School Counseling and Guidance / Transition Specialist | 1.0 | Special Education | 3/4/2024 | 3/3/2028 | School Counselor Permanent | Schedule D, Step 18 (prorated) | ||
| *Original resolution 10/25/2023 amended to reduce probationary appointment end date from 4 years to 3 years in accordance with Education Law §3014(1)(B) | ||||||||||
| B. | Tenure Appointments: | |||||||||
| Upon the recommendation of the District Superintendent, the Board of Education hereby tentatively grants the following instructional employee(s) tenure in the indicated tenure area contingent upon successful completion of the probationary term. | ||||||||||
| None | ||||||||||
| C. | Temporary Appointments | |||||||||
| Item | Name | Position Title | FTE | Assignment | Start Date | End Date | Certification | Salary | ||
| 1 | Bobbette, Joan | School Psychologist | Up to 250 hours | Special Education | 1/8/2024 | 6/30/2024 | School Psychologist Permanent | $50/hour | ||
| 2 | Marotta, Jessica | Curriculum Hours | Up to 200 hours | CTE | 3/1/2024 | 6/30/2024 | n/a | $25/hour | ||
| 3 | Wood, Joanne* | Medical Assisting Teacher | 1.0 | CTE | 1/17/2024 | 6/30/2024 | Medical Assisting 7-12 Permanent | $40,425 | ||
| *Original appointment 12/20/2023 amended to change the start date and salary | ||||||||||
| D. | Leave Replacements | |||||||||
| None | ||||||||||
| E. | Substitutes (Certified) | |||||||||
| None | ||||||||||
| F. | Substitutes (Uncertified) | |||||||||
| Item | Name | Position Title | FTE | Assignment | Start Date | End Date | Salary | |||
| 1 | Appell, Mark | Uncertified Substitute Teacher | Pro Re Nata | Any BOCES location as needed | 2/1/2024 | 6/30/2024 | Hourly* | |||
| 2 | Lawrence, Caitlynn | Uncertified Substitute Teacher | Pro Re Nata | Any BOCES location as needed | 2/1/2024 | 6/30/2024 | Hourly* | |||
| 3 | Rivas, Brianna | Uncertified Substitute Teacher | Pro Re Nata | CTE Cosmetology Program | 2/1/2024 | 6/30/2024 | Hourly* | |||
| 4 | Smith, Brandy | Uncertified Substitute Teacher | Pro Re Nata | Any BOCES location as needed | 2/1/2024 | 6/30/2024 | Hourly* | |||
| 5 | Tirado, Sade | Uncertified Substitute Teacher | Pro Re Nata | Any BOCES location as needed | 2/1/2024 | 6/30/2024 | Hourly* | |||
| 6 | Willmann, Jennifer | Uncertified Substitute Teacher | Pro Re Nata | Any BOCES location as needed | 2/1/2024 | 6/30/2024 | Hourly* | |||
| 7 | Francik, Alex | Uncertified Substitute Teacher — Long Term: Living Environment | 1.0 | PTECH | 1/2/2024 | 6/30/2024 | $120/day | |||
| 8 | Healy, Matthew | Uncertified Substitute Teacher – Long Term | 1.0 | Itinerant Services | 2/1/2024 | 6/30/2024 | Per diem* | |||
| *Hourly or per diem substitute rate as established by the Board of Education | ||||||||||
| G. | Leaves (Unpaid) | |||||||||
| Item | Name | Position Title | Assignment | Date(s) | ||||||
| 1 | Haas, Heather Anne | Teacher | Adirondack Academy | 2/8/2024 – 2/9/2024 | ||||||
| Leaves (FMLA)* | ||||||||||
| Item | Name | Position Title | Assignment | Date(s) | ||||||
| 1 | Mead, Julie** | Teacher | CTE | 8/3/2023 – 6/26/2024 | ||||||
| *Time off constitutes use of employee’s leave accruals and, once exhausted, unpaid leave time | ||||||||||
| **Original resolution 8/30/2023 and 11/29/2023 amended to extend end date | ||||||||||
| H. | Resignations | |||||||||
| Item | Name | Position Title | Assignment | Effective Date | ||||||
| 1 | Napolitano, Karen | Teacher | PTECH | 3/1/2024 | ||||||
| I. | Layoffs | |||||||||
| None | ||||||||||
| J. | Recalls | |||||||||
| None | ||||||||||
| K. | Terminations | |||||||||
| None | ||||||||||
| L. | Retirements | |||||||||
| None | ||||||||||
| M. | Summer (Temporary) Appointments | |||||||||
| None | ||||||||||
| N. | Rescind Appointments – Instructional Personnel | |||||||||
| None | ||||||||||
| O. | Change of Assignment – Instructional Personnel – Informational Only | |||||||||
| None | ||||||||||
Motion by Carmen Caraco, second by Carolyn Wilcox.
Final Resolution: Motion Carried
Yea: Carmen Caraco, Harry Brooks, Kathryn Zajicek, Paula Brown-Weinstock, Carolyn Wilcox, Matt Sullivan
Personnel Matters – Classified
BE IT RESOLVED that the Board of Education of the Hamilton-Fulton-Montgomery Board of Cooperative Education Services accepts the recommendation of the District Superintendent to approve the following classified personnel actions:
| A. | Non-Instructional Appointments: Permanent Status Serving Probation | |||||||||
| Item | Name | Position Title | FTE | Assignment | Probationary Appointment Start Date | Probationary Appointment End Date | Salary | |||
| 1 | Rivera Rivas, Noraima | Teacher Aide | 1.0 | ALCE | 1/2/2024 | 1/1/2025 | $22,155.09 (prorated) | |||
| 2 | Anadio, Nicole | Teacher Aide | 1.0 | Special Education | 2/1/2024 | 1/31/2025 | $22,155.09 (prorated) | |||
| 3 | Welch, Stephanie | Teacher Aide | 1.0 | Special Education | 2/1/2024 | 1/31/2025 | $22,155.09 (prorated) | |||
| 4 | Young, Melissa | Teacher Aide | 1.0 | Special Education | 2/1/2024 | 1/31/2025 | $22,155.09 (prorated) | |||
| 5 | Buley, Tracey | Teacher Aide | 1.0 | CTE | 2/15/2024 | 2/14/2025 | $26,197.35 (prorated) | |||
| B. | Non-Instructional Appointments: Contingent Permanent | |||||||||
| None | ||||||||||
| C. | Provisional Appointments: Starting | |||||||||
| Item | Name | Position Title | FTE | Assignment | Provisional Appointment Start Date | Salary | ||||
| 1 | Boomhower, Dominique | Senior Typist | 1.0 | Adirondack Academy | 1/2/2024 | $32,300.96 (prorated) | ||||
| 2 | Healy, Madison | Senior Typist | 1.0 | CTE | 1/2/2024 | $32,300.96 (prorated) | ||||
| 3 | Husek, Michelle | Senior Typist | 1.0 | Human Resources / Substitute Services | 1/16/2024 | $34,786.89 (prorated) | ||||
| Provisional Appointments: Ending | ||||||||||
| None | ||||||||||
| D. | Substitute Appointments | |||||||||
| Item | Name | Position Title | FTE | Assignment | Start Date | End Date | Salary | |||
| 1 | Cole, Dawn | Substitute School Bus Attendant – Retired | Pro Re Nata | Regional Transportation | 2/1/2024 | 6/30/2024 | Hourly* | |||
| 2 | Lawrence, Caitlynn | Substitute Teacher Aide/School Monitor | Pro Re Nata | Any BOCES Location As Needed | 2/1/2024 | 6/30/2024 | Hourly* | |||
| *Hourly or per diem substitute rate as established by the Board of Education | ||||||||||
| E. | Leaves (Unpaid) | |||||||||
| Item | Name | Position Title | Assignment | Effective Date(s) | ||||||
| 1 | Cool, Jennifer | Teacher Aide | Special Education | 12/19/2023 | ||||||
| 2 | Cutter, Rachael | Occupational Therapist | Special Education | 12/12/2023 (1/2 day), 12/14/2023 (1/2 day), 12/15/2023, 12/20/2023, 12/21/2023 (1/2 day) | ||||||
| 3 | Manzer, Kerry | Teacher Aide | Special Education | 11/3/2023, 11/8/2023, 11/15/2023, 11/16/2023, 12/5/2023, 1/3/2024 | ||||||
| 4 | White, Melinda Diane** | Teacher Aide | Special Education | 1/24/2023 -1/26/2023 | ||||||
| Leaves (FMLA)* | ||||||||||
| Item | Name | Position Title | Assignment | Effective Date(s) | ||||||
| 1 | Agard, Maryerin | Occupational Therapist | Special Education | 12/22/2023 – 3/23/2024 (intermittent) | ||||||
| 2 | Memrick, Trisha | Registered Professional Nurse (School) | Special Education | 12/5/2023 – 3/8/2024 | ||||||
| 3 | White, Melinda Diane** | Teacher Aide | Special Education | 10/31/2023 – 1/23/2024 | ||||||
| 4 | Wilmot, Erin | Teacher Aide | Special Education | 1/8/2024 – 1/22/2024 | ||||||
| *Time off constitutes use of employee’s leave accruals and, once exhausted, unpaid leave time | ||||||||||
| **Original leave resolution 11/29/2023 amended to extend end date | ||||||||||
| F. | Retirements | |||||||||
| Item | Name | Position Title | Assignment | Effective Date | ||||||
| 1 | Knapp, Lori* | Teacher Aide | Special Education | 1/1/2025 | ||||||
| *Original resolution 11/29/2023 amended to change effective date | ||||||||||
| G. | Terminations | |||||||||
| Item | Name | Position Title | Assignment | Effective Date | ||||||
| 1 | Boomhower, Dominique | Senior Typist | Adirondack Academy | 2/1/2024 | ||||||
| H. | Resignations | |||||||||
| Item | Name | Position Title | Assignment | Effective Date | ||||||
| 1 | Boomhower, Dominique | Teacher Aide | Adirondack Academy | 1/1/2024 | ||||||
| 2 | Bush, Saphire | Teacher Aide | Adirondack Academy | 1/1/2024 | ||||||
| 3 | Davis, Jennifer | Teacher Aide | Special Education | 1/5/2024 | ||||||
| 4 | Manzer, Kerry | Teacher Aide | Special Education | 1/4/2024 | ||||||
| I. | Layoffs | |||||||||
| None | ||||||||||
| Reductions | ||||||||||
| None | ||||||||||
| J. | Recalls | |||||||||
| None | ||||||||||
| K. | Change of Assignment – Information Only | |||||||||
| Item | Name | Position Title | Change Assignment From | Change Assignment To | Effective Date | |||||
| 1 | Pape, Tyler | Teacher Aide | Special Education | Adirondack Academy | 1/29/2024 | |||||
| L. | Temporary Appointments | |||||||||
| Item | Name | Position Title | Effort | Assignment | Start Date | End Date | Salary/Rate | |||
| 1 | Barnes, Rachel | Teacher Aide | PT/Hourly | ALCE | 1/2/2024 | 6/30/2024 | $17.04/hour | |||
| M. | Summer (Temporary Appointments) | |||||||||
| None | ||||||||||
Motion by Carmen Caraco, second by Carolyn Wilcox.
Final Resolution: Motion Carried
Yea: Carmen Caraco, Harry Brooks, Kathryn Zajicek, Paula Brown-Weinstock, Carolyn Wilcox, Matt Sullivan
Miscellaneous Personnel Items
Resolution: Recommend the Board approve the following Miscellaneous Personnel Resolutions:
BE IT RESOLVED that the Board of Education hereby approves the Memorandum of Agreement by and Between Hamilton-Fulton-Montgomery Counties Board Of Cooperative Educational Services and The BOCES Teachers’ Association and authorizes the District Superintendent to execute said MOA. (SY 23-24 #101)
BE IT RESOLVED that the Board of Education hereby approves the January 31, 2024 Memorandum of Agreement by and Between Hamilton-Fulton-Montgomery Counties Board Of Cooperative Educational Services and The HFM BOCES School Related Professionals’ Unit and Tracey Buley CSEA and authorizes the District Superintendent to execute said MOA. (SY 23-24 #102)
BE IT RESOLVED that the Board of Education of the Hamilton-Fulton-Montgomery Board of Cooperative Education Services accepts the recommendation of the District Superintendent to abolish the Director of Facilities III position #131735 and establish a Director of Facilities II position with the same position number (#131735) effective February 1, 2024.
Motion by Carmen Caraco, second by Carolyn Wilcox.
Final Resolution: Motion Carried
Yea: Carmen Caraco, Harry Brooks, Kathryn Zajicek, Paula Brown-Weinstock, Carolyn Wilcox, Matt Sullivan
BUSINESS ITEMS (CONSENT A-M)
Claims Auditor Report
Recommend the Board approve the Claims Auditor Reports for the period of December 1, 2023 through December 31, 2023. (SY 23-24 #103 #104)
Motion by Kathryn Zajicek, second by Paula Brown-Weinstock.
Final Resolution: Motion Carried
Yea: Carmen Caraco, Harry Brooks, Kathryn Zajicek, Paula Brown-Weinstock, Carolyn Wilcox, Matt Sullivan
Treasurer’s Reports
Resolution: Recommend the Board approve the Treasurer’s Reports for the periods of November 1, 2023 through November 30, 2023 and December 1, 2023 through December 31, 2023. (SY 23-24 #105, 106)
Motion by Kathryn Zajicek, second by Paula Brown-Weinstock.
Final Resolution: Motion Carried
Yea: Carmen Caraco, Harry Brooks, Kathryn Zajicek, Paula Brown-Weinstock, Carolyn Wilcox, Matt Sullivan
Extra Class Report
Resolution: Recommend the Board approve the December 2023 Extra Class Reports as submitted. (SY 23-24 #107))
Motion by Kathryn Zajicek, second by Paula Brown-Weinstock.
Final Resolution: Motion Carried
Yea: Carmen Caraco, Harry Brooks, Kathryn Zajicek, Paula Brown-Weinstock, Carolyn Wilcox, Matt Sullivan
Acceptance of the Office of the State Comptroller’s Report of Examination 2023M-116 Investment Program
Resolution: Recommend the Board accept the Office of the State Comptroller’s Report of Examination 2023M-116 Investment Program taking note of the attached District Superintendent’s Corrective Action Plan dated January 18, 2024. (SY 23-24 #108)
Motion by Kathryn Zajicek, second by Paula Brown-Weinstock.
Final Resolution: Motion Carried
Yea: Carmen Caraco, Harry Brooks, Kathryn Zajicek, Paula Brown-Weinstock, Carolyn Wilcox, Matt Sullivan
ENGIE Natural Gas Firm Commercial Service Agreement
Resolution: Recommend the board authorize the District Superintendent to execute the New York Natural Gas Firm Commercial Service Agreement by and between HFM BOCES and ENGIE Power & Gas LLC (SY 23-24 #109)
Motion by Kathryn Zajicek, second by Paula Brown-Weinstock.
Final Resolution: Motion Carried
Yea: Carmen Caraco, Harry Brooks, Kathryn Zajicek, Paula Brown-Weinstock, Carolyn Wilcox, Matt Sullivan
Culinary Arts Extra Class Fund
Recommend the Board establish a Culinary Arts Extraclassroom Activity fund. (SY 23-24 #110)
Motion by Kathryn Zajicek, second by Paula Brown-Weinstock.
Final Resolution: Motion Carried
Yea: Carmen Caraco, Harry Brooks, Kathryn Zajicek, Paula Brown-Weinstock, Carolyn Wilcox, Matt Sullivan
Grants
Resolution: Recommend the Board accept the following grant funds, and authorize their suitable appropriation and expenditure, pursuant to State Education Department and/or local approvals:
Pathways in Tech Early College HS- $625,000.00 (SY 23-24 #111)
Motion by Kathryn Zajicek, second by Paula Brown-Weinstock.
Final Resolution: Motion Carried
Yea: Carmen Caraco, Harry Brooks, Kathryn Zajicek, Paula Brown-Weinstock, Carolyn Wilcox, Matt Sullivan
Endorsement of 2024-2025 Administrative Budget
Resolution: Recommend the Board endorse the 2024-2025 Administrative budget in the amount of $4,051,317 which includes $2,034,279 for retiree health and dental. This is a 3.1% increase over the 2023-24 budget of $3,929,339, which included $1,990,269 for retiree health and dental. The Administrative budget will be reviewed with the component Boards of Education at the April 10, 2024 annual meeting and is subject to public vote by said school districts on April 24, 2024. (SY 23-24 #112)
Motion by Kathryn Zajicek, second by Paula Brown-Weinstock.
Final Resolution: Motion Carried
Yea: Carmen Caraco, Harry Brooks, Kathryn Zajicek, Paula Brown-Weinstock, Carolyn Wilcox, Matt Sullivan
RFB 24-02 Scoring & Analysis of NYS Assessments
Resolution: Pursuant to the competitive bidding process, it is recommended the Board approve the BOCES Scoring and Analysis of NYS Assessment recommendation from July 1, 2024 through June 30, 2025 in accordance with and subject to the provisions of the BOCES Bid Number: 24-02 as noted by memorandum from the Purchasing Official in the following area:
RFB 24-02 Scoring & Analysis of NYS Assessments – Educational Vistas, Inc. 22 Maxon Rd Ext., Schenectady, NY 12309. (SY 23-24 #113, #113B)
Motion by Kathryn Zajicek, second by Paula Brown-Weinstock.
Final Resolution: Motion Carried
Yea: Carmen Caraco, Harry Brooks, Kathryn Zajicek, Paula Brown-Weinstock, Carolyn Wilcox, Matt Sullivan
VelocityEHS MSDSonline
Resolution: Recommend the Board authorize the District Superintendent to execute the three-year subscription agreement with VelocityEHS MSDSonline effective May 15, 2024 through May 14, 2027. (SY 23-24 #114)
Motion by Kathryn Zajicek, second by Paula Brown-Weinstock.
Final Resolution: Motion Carried
Yea: Carmen Caraco, Harry Brooks, Kathryn Zajicek, Paula Brown-Weinstock, Carolyn Wilcox, Matt Sullivan
One Digital/Bouchey and Clarke ACA Agreement
Resolution: Recommend the Board authorize the District Superintendent to execute the Agreement by and between HFM BOCES and One Digital/Bouchey and Clarke Benefits, Inc. to perform tracking and reporting services pursuant to the Affordable Care Act for HFM BOCES for the period of July 1, 2023 through June 30, 2024. (SY 23-24 #115)
Motion by Kathryn Zajicek, second by Paula Brown-Weinstock.
Final Resolution: Motion Carried
Yea: Carmen Caraco, Harry Brooks, Kathryn Zajicek, Paula Brown-Weinstock, Carolyn Wilcox, Matt Sullivan
Home Run and Turnabout Prevention Program Agreement
Recommend the Board approve the agreements by and between the Montgomery County Department of Social Services and Hamilton-Fulton Montgomery BOCES to provide the 2024 Home Run and/or Turnabout Prevention Programs to the following school districts: Greater Amsterdam School District (2 programs); Fort Plain School District (2 programs); Oppenheim-Ephratah-St. Johnsville Central School District (2 programs); Fonda-Fultonville Central School District (1 program, Turnabout) and Canajoharie Central School District (2 programs) effective January 1, 2024 through December 31, 2024. (SY 23-24 #116, #117, #118, #119, #120, #121, #122, #123, #124)
Motion by Kathryn Zajicek, second by Paula Brown-Weinstock.
Final Resolution: Motion Carried
Yea: Carmen Caraco, Harry Brooks, Kathryn Zajicek, Paula Brown-Weinstock, Carolyn Wilcox, Matt Sullivan
Contractor Services Agreement – The Family Counseling Center
Resolution: Recommend the Board authorize the District Superintendent to execute the Contractor Services Agreement by and between HFM BOCES and The Family Counseling Center to provide counseling, crisis intervention and referral services to students identified as in need by the participating component districts from February 1,2024 through June 30, 2024. (SY 23-24 #125)
Motion by Kathryn Zajicek, second by Paula Brown-Weinstock.
Final Resolution: Motion Carried
Yea: Carmen Caraco, Harry Brooks, Kathryn Zajicek, Paula Brown-Weinstock, Carolyn Wilcox, Matt Sullivan
OTHER BUSINESS
Policies Second Readings and Adoption
Recommend the Board accept policy #7068 Limitations on the Use of Timeout Rooms and Physical Restraints as a first reading, accept revised policy #8300 as second readings and adopt them and delete policy #1103 Use of Time Out Rooms. (SY 23-24 #126, #127, #128)
Motion by Paula Brown-Weinstock, second by Matt Sullivan.
Final Resolution: Motion Carried
Yea: Carmen Caraco, Harry Brooks, Kathryn Zajicek, Paula Brown-Weinstock, Carolyn Wilcox, Matt Sullivan
Policy First Reading # 5010 Workplace Violence and Prevention
Recommend the Board accept policy #5010 Workplace Violence and Prevention as a first reading. (SY 23-24 #129)
Motion by Paula Brown-Weinstock, second by Kathryn Zajicek.
Final Resolution: Motion Carried
Yea: Carmen Caraco, Harry Brooks, Kathryn Zajicek, Paula Brown-Weinstock, Carolyn Wilcox, Matt Sullivan
2024-2025 HFM BOCES School Calendar
Recommend the Board adopt the 2024-25 HFM BOCES School Calendar as submitted. (SY 23-24 #130)
Motion by Carmen Caraco, second by Carolyn Wilcox.
Final Resolution: Motion Carried
Yea: Carmen Caraco, Harry Brooks, Kathryn Zajicek, Paula Brown-Weinstock, Carolyn Wilcox, Matt Sullivan
BOARD MEMBER REPORTS AND/OR COMMENTS
Kathryn Zajicek told the Board about the last Health Insurance meeting she attended.
ANNUAL MEETING/ELECTIONS
HFM BOCES Annual meeting is 4/10/2024
Board Members whose terms are up on 6/30/24:
Carmen Caraco
Rebecca Cozzocrea
Matt Sullivan
FUTURE MEETINGS
April 10, 2024 – Annual Meeting 5:00pm, HFM BOCES Cafeteria
ADJOURNMENT
Motion to adjourn the meeting
Motion by Kathryn Zajicek, second by Matt Sullivan.
Final Resolution: Motion Carried
Yea: Carmen Caraco, Harry Brooks, Kathryn Zajicek, Paula Brown-Weinstock, Carolyn Wilcox, Matt Sullivan
