August 24 Business Meeting Minutes

Board of Education Business Meeting
Cohoes, New York
August 24, 2022
LGI Room, CHS 6pm
(The Board of Education may entertain a motion to enter into an executive session subject to Board approval.)

MINUTES

I. The Meeting was called to Order by the President, Mrs. Giller at 6pm

ROLL CALL

Present:

• Mrs. Carey – excused
• Mr. Jackson – excused
• Mrs. Snyder
• Mrs. Gendron
• Mrs. Paradis
• Mrs. Giller

Also Present:

• Ms. Peggy O’Shea, Superintendent of Schools
• Mr. Dan Martinelli, Assistant Superintendent for Educational Services
• Mrs. Stacy Mackey, School Business Official

II. DISTRICT REPORTS

School Opening Update – Ms. O’Shea provided a summary of summer meetings and shared current staff vacancies by building. She also discussed proposed changes to E-sports and Unified Sports, moving them from co-curricular activities to sports.

Mr. Martinelli provided the board with an update on Professional Development. He also discussed Elementary electronic report cards and presented an update on enrollment. He also announced that CHS was approved to offer seven (7) additional dual credit courses.

Ms. O’Shea made the Board aware of a request from a parent for their child to shadow the Shenendehowa School District’s diving team and represent Cohoes. This is allowable under Section 2. The Shenendehowa coach has volunteered to be an unpaid coach for Cohoes. Transportation to and from practices and meets would be provided by the parents. The parent also asked if the Board would authorize the payment of practice fees. The Board asked Ms. O’Shea to gather more information regarding fees and the participation of other Cohoes athletes. In the meantime, the Board voted to approve the addition of the Fall competitive diving team as a PILOT for the 2022-2023 school year.

Business Update – Ms. Mackey presented the Board with an update on the Capital Outlay Projects at Abram Lansing Elementary School –which includes interior door locks and replacing the railings at the main entrance. She also discussed shared that a timeline is being worked on with CS Arch and Rick Timbs for the May 2022 Referendum. Ms. Mackey also updated the Board on the Financial audit – field work was the week of August 15-19. She was discussed Tax Collection for the district. The Cohoes City School District is a two installment district. Taxes are due in September and March and
taxpayers have three (3) options for payment: the lockbox, e-check and credit card.

III. BOARD OF EDUCATION DISCUSSION OF AGENDA ITEMS

Mr. Nadeau asked why were are acting on contracts after two of three dates have passed as it could be an insurance issue. Ms. O’Shea explained that when we receive the contracts they then are vetted through our attorneys. Ms. Mackey explained that we do have a Certificate of Insurance for the Board of Elections and the County is required to use our Facilities Use System.

IV. COMMUNITY DISCUSSION OF AGENDA ITEMS

V. OLD BUSINESS

VI. REPORT FROM MEMBERS OF THE BOARD OF EDUCATION

A. THAT the Board of Education accepts the Minutes of the Board of Education Meeting of August 3, 2022.

B. THAT the Board of Education accepts the Minutes of the Committee on Special Education for the following dates:
3/1/22, 3/11/22, 3/17/22, 3/25/22, 4/5/22, 4/7/22, 4/11/22, 4/25/22, 5/3/22, 5/5/22, 5/10/22, 5/12/22, 5/16/22, 5/17/22, 8/18/22, 5/19/22, 5/20/22, 5/23/22, 5/24/22, 5/26/22, 6/2/22, 6/3/22, 6/6/22, 6/9/22, 6/16/22, 6/21/22, 6/22/22, 7/28/22, 8/11/22

C. THAT the Board of Education approves the agreements between the Cohoes City School District and Albany County Board of Elections located at 112 State Street, Albany New York for use of Abram Lansing Elementary School, Harmony Hill School, Van Schaick Grade School and Cohoes Middle School for primary and general elections to be held on June 28, 2022, August 23, 2022 and November 8, 2022.

D. THAT the Board of Education approves $44,941 to be expended from the
Cafeteria Fund Balance to cover the purchase and installation of the dishwasher for the Cohoes High School.
SED project # 010500-0006-023.

E. THAT the Board of Education awards the Cohoes High School Dishwasher Bid (SED Project # 010500-0006-023) dated July 29, 2022 to Gallo Construction Corp in the amount of $156,200.

F. THAT the Board of Education approves the Districtwide School Safety Plan for the 2022-23 school year.

G. THAT the Board of Education approves the Building Level Emergency Response Plan for the 2022-23 school year for the following schools:

• Abram Lansing Elementary School
• Harmony Hill School
• Van Schaick Grade School
• Cohoes High School
• Cohoes Middle School

H. THAT the Board of Education approves the District Code of Conduct for the
2022-23 school year.

I. THAT the Board of Education approves a behavioral consultant contract with
Kelly Brock of 35 Revere Road, Queensbury, New York to provide support
services for individuals with disabilities and/or social/emotional, cognitive and/or behavioral challenges in accordance to the terms and conditions outlined herein at a rate of $150 per hour, not to exceed $3,000 for the period of July 6, 2022 through June 30, 2023.

J. THAT the Board of Education approves a contract with R.G. Timbs Advisory
Group, Inc. located at 11 Meadowbrook Road, Whitesboro, New York for long-
range financial planning services and for capital project planning and support in accordance with the terms and conditions outlined within.

K. THAT the Board of Education approves a contract between Cohoes City School District and Vanderheyden in Wynantskill, New York for Special Education services during the 2022-2023 school year for the period of September 6, 2022 through June 23, 2023 at a rate of $53,532 per student. These rates are subject to change based on NYSED finalized rates.

L. THAT the Board of Education approves a contract with St. Catherine’s Center for Children R & E May School, 30 North Main Avenue, Albany, New York for special education services for the period of September 1, 2022 through June 30, 2023 at the current tuition rate of $4,125.40 per student, per month period, for a 10-month period (school year). This rate is subject to changed based on NYSED finalized rates.

M. WHEREAS, the Board of Education of the Cohoes City School District
(“Board”) seeks to undertake a capital project consisting of replacement of door hardware and renovations of exterior stairs, ramps and associated railings at the Abram Lansing Elementary School.

WHEREAS, the State Environmental Quality Review Act (SEQRA) and the
regulations thereunder require the Board to undertake a review of the potential environmental impacts, if any, associated with project before undertaking same;

WHEREAS, renovations, maintenance and modifications are classified as Type
II under Section 617.5 and are not subject to SEQRA review; and

WHEREAS, related project components consisting of maintenance, replacement or rehabilitation of existing facilities within a building or maintenance of existing landscaping outside of a building are classified as Type II under Section 617.5 and are not subject to SEQRA review; and

WHEREAS, the work does not include any building construction or expansion
beyond 10,000 SF of an educational institution, meeting the definition of Type II work under Section 617.5;

WHEREAS, the Cohoes City School District Improvements described at the site above meet the definition of Type II work under Section 617.5;

NOW, THEREFORE BE IT RESOLVED that the Board concludes that no
further action is required and SEQRA is thereby concluded for this project.

BE IT FURTHER RESOLVED that a copy of this Resolution shall be sent to
the NYS Department of Environmental Conservation and the NYS Department of Education as an involved agency.

THAT the Board of Education moves to add an item to the consent agenda (VI-
N).

• Moved by: Mrs. Snyder
•  Second by: Mrs. Gendron
• All voted “Aye” Motion carried 5-0

N. THAT the Board of Education approves the creation of a Fall PILOT Competitive diving team for the 2022-2023 school year

VII. RECOMMENDATIONS FROM THE SUPERINTENDENT – PERSONNEL

Instructional

A. THAT the Board of Education amend item VII (M) of the July 6, 2022 Agenda to read as follows:

THAT the Board of Education approve the following Guidance Counselors for
summer work at their daily per diem rate for the 2022-2023 school year:

CHS – Christopher Fournier – Twenty (20) additional (total 30) days*
CHS – Amanda Gebur – Twenty (20) additional (total 30) days*
CMS – Blaine Goverski – Five (5) Eight and one half (8 ½) additional (total 15 18 ½) days*
CMS – Laurie Monast – Five (5) Six (6) additional (total 15 16) days*
*grant-funded

B. THAT the Board of Education amend item VII (H) of the August 3, 2022
Agenda to read as follows:

BE IT RESOLVED THAT the Board of Education of the Cohoes City School
District appoints the following individual as a Long-Term Substitute
Teacher Riley Hansbury to a four – year probationary term in the tenure area of Special Education, effective August 31, 2022 and expiring on August 30, 2026. Ms. Hansbury holds Initial Certification in the area of Students With Disabilities (Grades 1-6).

Riley Hansbury

• Position: Long-Term Substitute 1.0 FTE Special Education Teacher (AL)
• Certification: Students With Disabilities (Grades 1-6)
• Tenure Area: Special Education
• Effective Date: August 31, 2022 through June 30, 2023
• Tenure Date: August 30, 2026
• Salary: Step 1 of the current CTA contract

C. THAT the Board of Education amend item VII (F) of the August 3, 2022 Agenda to read as follows:

BE IT RESOLVED THAT the Board of Education of the Cohoes City School
District appoints the following individual as a Long-Term Substitute
Teaching Assistant. Samuel Huttig to a four – year probationary term in the
tenure area of Teaching Assistant, effective August 31, 2022 and expiring on
August 30, 2026. Mr. Huttig holds Initial Certification in the areas of Students
With Disabilities (Grades 1-6) and Childhood Education (Grades 1-6).

Samuel Huttig
Position: Long-Term Substitute 1.0 FTE Teaching Assistant (HH)

• Certification: Students With Disabilities (Grades 1-6) and Childhood Education (Grades 1-6)
• Tenure Area: Special Education
• Effective Date: August 31, 2022 through June 30, 2023
• Tenure Date: August 30, 2026
• Salary: As per the current CTA contract, BA/BS Teacher Assistant Salary
  Schedule

D. THAT the Board of Education amend item VII (D) of the August 3, 2022 Agenda to read as follows:

THAT the Board of Education appoints the following individuals as
proctors and/or scorers for the August 2022 Regents exams:

• Nicole Lassone
• Gabrielle White
• Michele Culletto
• Michael Kloczko
• Michelle Cipriano
• Heather Ball
• Andrea DeStefano VanDecar
• Jaclyn Calabrese
• John Gelatt
• Michael Wilt
• Lydia Cappadonia
• Keith Fischer
• William Sheldon
• Dawn Maddalena

E. THAT the Board of Education amend item VII (D) of the June 1, 2022 Agenda to read as follows:

THAT the Board of Education appoint the following teachers as Teacher Leaders (grant-funded) to the subject area listed for the 2022-2023 school year:

Cohoes High School

• Carolyn Santoro – Math
• Michael Kloczko – Science
• Andrea DeStefano VanDecar – Social Studies
• Heather Ball – English
• Matthew Flannery – Special Education
  
  Cohoes Middle School
• Colleen Duff – Math
• Jill Havens – Science
• Christopher Michael – Social Studies
• Molly Flanagan – English
• Brooke Hurlbut – Special Education

Kindergarten – Grade 12

• Teresa Gendron – Physical Education

F. THAT the Board of Education amend item VII (M) of the August 3, 2022 Agenda to read as follows:

THAT the Board of Education appoint the following individuals as advisors to the clubs and activities listed for the 2022-2023 school year, contingent upon
acceptable program enrollment:

Clubs and Activities & FTE

Academic Resource Center (CHS)
Lydia Cappadonia – 0.5 FTE
Karen Lackmann – 0.5 FTE

Activities Club (CHS)
Sean Dollard, 1.0 FTE

Character Ed. Club (CHS)
Andrea DeStefano VanDecar,  1.0 FTE

Dean – Class of 2023 (CHS)
Kerry Bottenfield – 0.5 FTE
Angela Tommasini – 0.5 FTE

Dean – Class of 2024 (CHS)
Alicia Ozols – 0.5 FTE
Erin Abbott – 0.5 FTE

Dean – Class of 2025 (CHS)
Caryn Dollard – 0.5 FTE
Gabrielle White – 0.5 FTE

Dean – Class of 2026 (CHS)
Terrin Griffin – 0.5 FTE
Patricia Caputo – 0.5 FTE

Community Service Club (CHS)
Angela Tommasini – FTE 1.0

Environmental Science Club (CHS)
Michelle Cipriano – FTE 1.0

GSA (CHS)
Patricia Caputo – FTE 1.0

Internal Accounts Auditor (CHS)
Scott Ciarlone – FTE 1.0

Intramurals 1, 2, & 3 (CHS)
Andrea DeStefano VanDecar – FTE 1.0/each

Journalism Club  (CHS)
Patricia Caputo – FTE 1.0

National Honor Society (CHS)
John Ketchoyian- FTE 1.0

Play – Art Director –  (CHS)
Rachel Marer – FTE 1.0

Play – Assistant Director (CHS)
Tara Judd – FTE 1.0

Play Director (CHS)
Christian Gunn – FTE 1.0

Ski Club (CHS)
Karin Lackmann – FTE 0.5
Gabrielle White – FTE 0.5

Student Council (CHS)
Lea Miller – FTE O.5
Amanda Gebur – FTE 0.5

Unified Sports Advisor (CHS)
Margaret Brownell – FTE 1.0

Unified Sports Coach (CHS)
Morgan Blizinski – FTE 1.0

Yearbook (CHS)
Scott Ciarlone – FTE 0.5
Caryn Dollard –  FTE 0.5

Advanced Robotics
TBD – FTE 1.0

Intramurals (1, 2 & 3) (CMS)
Terry Gendron – FTE 1.0/each

Internal Accounts Auditor (CMS)
Jamie Harris – FTE 1.0

“Make The Right Moves” Club (CMS)
Sara Schwendinger – FTE 1.0

Music Club  (CMS)
Seth Warden – FTE 1.0

National Jr. Honor Society (CMS)
Fallon Jennings – FTE 1.0

Robotics  (CMS)
Colleen Duff – FTE 1.0

Student Council
Jennifer Heeney – FTE 1.0

Technology Club
Brian Smith – FTE 1.0

8th Grade Promotion/Activity
Fallon Jennings- 0.5 FTE
Jill Havens – 0.5 FTE

Student Council (AL)
Adrian Blackman – 0.5 FTE
Susan-Marie Keough –  0.5 FTE

Intramurals 1 & 2 (AL)
Aaron Boudreau – 1.0/each FTE

Intramurals 3 (AL)
Valerie Lang – 1.0 FTE

Student Council (VS)
Amanda Dorr – 1.0 FTE

Intramurals 1, 2, & 3 (VS)
Nick Izzo – 1.0/each FTE

Student Leadership  (HH)
Sharon Laughlin – 0.5 FTE
Kiera Hovey – 0.5 FTE

Intramurals 1, 2, & 3 (HH)
Dan Van Dyck – 1.0/each FTE

Musical (elementary) Co-Asst. Director
Rachel Marer – 0.33 FTE
Christian Gunn – 0.33 FTE
Tara Judd – 0.33 FTE

G. THAT the Board of Education appoints the following individuals to the Substitute Teacher and Tutor list:

• Tara Ashraf
• Brian Donovan
• Joshua Rigney
• Jesse Yetto

Effective: September 1, 2022

H. THAT the Board of Education accept the resignation of Courtney Valente from her 0.2 FTE extra assignment in Special Education (CMS).

Effective: Immediately

I. THAT the Board of Education accept the resignation of Stacy Livingston from her position as Art Teacher (AL/HH).
Effective: August 10, 2022

J. THAT the Board of Education accept the resignation of Jessica Lanterman from her position as Reading Teacher (CMS).
Effective: August 28, 2022

K. BE IT RESOLVED THAT the Board of Education of the Cohoes City School
District appoints Danielle Stella to a four – year probationary term in the tenure
area of Special Education, effective August 31, 2022 and expiring on August 30, 2026. Ms. Stella holds Initial Certification in the area of Students With
Disabilities – Grades 7-12 – Generalist.

 Danielle Stella

• Position: 1.0 FTE Special Education (CMS)
• Certification: Students With Disabilities – Grades 7-12 – Generalist
• Tenure Area: Special Education
• Effective Date: August 31, 2022
• Tenure Date: August 30, 2026
• Salary: Step 6 of the current CTA contract

L. BE IT RESOLVED THAT the Board of Education of the Cohoes City School
District appoints Virginia Jackson to a four – year probationary term in the tenure area of Special Education, effective August 31, 2022 and expiring on August 30, 2026. Ms. Jackson holds Permanent Certification in the areas of Biology 7-12 and English 7-12, and Professional Certification in the areas of Earth Science 7- 12, Students With Disabilities – Grades 7-12-Earth Science, Students With Disabilities-Grades 7-12-Biology, and School District Leader.

Virginia Jackson

• Position: 1.0 FTE Special Education
• Teacher (CHS) Certification: Students With Disabilities – Grades 7-12-Earth Science, Disabilities – Grades 7-12-Biology
• Tenure Area: Special Education
• Effective Date: August 31, 2022
• Tenure Date: August 30, 2026
• Salary: Step 10 of the current CTA contract

M. THAT the Board of Education approves a salary increase due to additional
teaching assignments for the following individuals for the 2022-2023 school year:

• Judith Pingelski – 0.1 FTE as per CTA contract –Art (1.1 FTE total)
• Seth Warden – 0.1 FTE as per CTA contract – Music (1.1 FTE total)

Effective: August 31, 2022

N. THAT the Board of Education appoint Heather Ball as Future-Ready Pathways Extended Learning Coordinator for the 2022-2023 school year. (grand-funded)

O. THAT the Board of Education appoint Angela Tommasini (1.0) as Future-Ready Pathways Career Coordinator for the 2022-23 school year (grand-funded)

Non-Instructional

P. THAT the Board of Education amend item VII (T) of the July 6, 2022 Agenda to read as follows:

THAT the Board of Education authorizes days not to exceed ten (10)
twenty (20) at the per diem rate (per CSEA contract) for Carole Blide to
provide summer secretarial support at Abram Lansing School
Effective: July 1, 2022

Q. THAT the Board of Education appoint the following individual as a 2022
Secondary Summer Substitute per the CSEA contract:

Teacher Aide
Lori Chevalier

R. THAT the Board of Education authorizes days not to exceed five (5) at the
per diem rate (per CSEA contract) for Sherry Thornton to provide summer
secretarial support at Cohoes High School. Effective August 24, 2022

S. Alena Savaria

Position: 1.0 FTE Registrar (PERMANENT appt.)
Effective Date: August 18, 2022
Probation Period: February 15, 2023
Salary: Per CSEA contract

T. Blaine Shafer

• Position: 1.0 FTE Receptionist (PERMANENT appt.)
• Effective Date: August 18, 2022
• Probation Period: February 15, 2023
• Salary: Per CSEA contract

U. THAT the Board of Education accept the resignation of Lisa DeChiaro from her position as Senior Typist (AL). Effective: August 15, 2022

V. THAT the Board of Education accept the resignation of Jerome Frost from his position as Cleaner (AL). Effective: August 19, 2022

W. THAT the Board of Education accept the resignation of Shannon Willett from her position as Full-Time Teacher Aide (CHS). Effective: August 18, 2022

X. BE IT RESOLVED THAT the Board of Education of the Cohoes City School
District hereby appoints Kelly Connell to the position of Senior Typist, subject to the rules of the Cohoes Civil Service Commission on a conditional basis; such appointment is a provisional appointment.

Kelly Connell

• Position: Senior Typist (Provisional) (AL)
• Effective Date: August 31, 2022
• Salary: Per current CSEA contract

Y. THAT the Board of Education authorizes days not to exceed two (2) at
the per diem rate (per CSEA contract) for Kelly Connell to provide
summer secretarial support at Abram Lansing School
Effective: August 29, 2022

Z. BE IT RESOLVED THAT the Board of Education of the Cohoes City School
District hereby appoints Kera Peterson to the position of full-time Teacher Aide, subject to the rules of the Cohoes Civil Service Commission, such appointment is a probationary appointment.

Kera Peterson

• Position: 1.0 FTE Teacher Aide (VS)
• Effective Date: August 31, 2022
• Probation Period: February 28, 2023
• Salary: Entry-level per current CSEA contract

AA. BE IT RESOLVED THAT the Board of Education of the Cohoes City School
District hereby appoints Natalie Ricci to the position of full-time Teacher Aide,
subject to the rules of the Cohoes Civil Service Commission, such appointment is a probationary appointment.

Natalie Ricci

• Position: 1.0 FTE Teacher Aide (HH)
• Effective Date: August 31, 2022
• Probation Period: February 28, 2023
• Salary: Entry-level per current CSEA contract

BB. THAT the Board of Education appoint the following individuals as Part-Time Teacher Aides for the 2022-23 school year:

Van Schaick Grade School

• Stacy Clement
• Isabella Ronda
• Brenna Wood
• Maureen Finnen
• Kaysha Baez

Harmony Hill Elementary School

• Gail Friedman
• Lisa Hoefer
• Lori LaMere
• Aprille Overocker
• Sierra Diotte
• Brigid Waddell
• Patricia Kell
• Megan Rigney
• Amya Sousis
• Kailey McCarthy

Abram Lansing Elementary School

• Maria Baez
• Bernadette Glynn
• Crystal Kelly
• Shantriceia Kemp
• Michelle Lake
• Rebecca Perry
• Charity Rasmussen-Deters
• Kim Schrek

Cohoes High School

• Paula Ahearn

CC. THAT the Board of Education approves a salary increase due to additional
teaching assignments for the following individuals for the 2022-2023 school year: Lindsay Fontaine– 0.2 FTE as per CTA contract – Special Education (consultant) (1.2 FTE total). Effective: August 31, 2022 through June 30, 2023.

DD. BE IT RESOLVED THAT the Board of Education of the Cohoes City School
District appoints the following individual as a Long-Term Substitute Teacher.

Ashley Dolan

• Position: Long-Term Substitute Art Teacher (HH/AL)
• Tenure Area: Art
• Effective Date: August 31, 2022 through December 31, 2022
• Salary: Step 1 of the current CTA contract

EE. THAT the Board of Education approve the following student teacher placements from the following school (unpaid):

SUNY Albany
September 6 through December 6, 2022

• Jessi Dickinson with Michael Kloczko at Cohoes High School
• Nick Tarricone with Jaclyn Calabrese at Cohoes High School

FF. THAT the Board of Education accept the resignation of Kristie MacGregor from her position as Full-Time Teacher Aide (VS).
Effective: August 15, 2022

GG. BE IT RESOLVED THAT the Board of Education of the Cohoes City School
District hereby appoints Andrea Cavallaro to the position of Senior Typist, subject to the rules of the Cohoes Civil Service Commission on a conditional basis; such appointment is a provisional appointment.

Andrea Cavallaro

• Position: Senior Typist (Provisional) (CMS)
• Effective Date: August 31, 2022
• Salary: Per current CSEA contract

HH. THAT the Board of Education authorizes days not to exceed two (2) at the
per diem rate (per CSEA contract) for Andrea Cavallaro to provide
summer secretarial support at Cohoes Middle School.
Effective: August 29, 2022

II. BE IT RESOLVED THAT the Board of Education of the Cohoes City School
District hereby appoints Saundra Tanksley to the position of Senior Typist,
subject to the rules of the Cohoes Civil Service Commission on a conditional
basis; such appointment is a provisional appointment.

Saundra Tanksley

• Position: Senior Typist (Provisional) (CHS)
• Effective Date: August 31, 2022
• Salary: Per current CSEA contract

JJ. THAT the Board of Education authorizes days not to exceed two (2) at the
per diem rate (per CSEA contract) for Saundra Tanksley to provide
summer secretarial support at Cohoes High School. Effective: August 29, 2022.

KK. BE IT RESOLVED THAT the Board of Education of the Cohoes City School
District hereby appoints Barbara Burnham to the position of full-time Cleaner,
subject to the rules of the Cohoes Civil Service Commission, such appointment is a probationary appointment.

Barbara Burnham

• Position: 1.0 FTE Cleaner (CMS)
• Effective Date: September 6, 2022
• Probation Period: March 6, 2023
• Salary: Entry-level per current CSEA contract

LL. BE IT RESOLVED THAT the Board of Education of the Cohoes City School
District hereby appoints Deborah Beaulac to the position of part-time Teacher
Aide subject to the rules of the Cohoes Civil Service Commission, such appointment is a temporary appointment.

Deborah Beaulac

• Position: Part-Time Teacher Aide (CMS)
• Effective Date: September 1, 2022 through June 30, 2023
• Salary: $13.75 per hour

DESIGNATION OF CONSENT AGENDA: THAT the Board of Education adopts the following resolutions of the August 24, 2022 Agenda:

VI (A-N), VII (A-LL), IX (A) and X (A)

• Moved by: Mrs. Paradis
• Second by: Mrs. Gendron
• All voted “Aye” Motion carried 5-0

VIII. RECOMMENDATIONS FROM THE SUPERINTENDENT – BUSINESS/FINANCE

IX. FINANCIAL REPORTS (Recommended by the Superintendent)
A. I recommend that the following reports be accepted by the Board of Education:

• Warrants – July 2022
• Budget Transfers – July 2022
• Budget Status Report – July 2022
• Revenue Status Report – July 2022
• Bank Reconciliation Report – July 2022
• Internal Claims Audit Report – June 2022 & July 2022

X. INFORMATION AND CONSIDERATION

A. THAT the Board of Education approves the following surplus item to be taken out of district inventory:
i-Pad Air 2
Asset tag # 20140674

XI. COMMENTS FROM BOARD OF EDUCATION MEMBERS

XII. QUESTIONS AND STATEMENTS FROM AUDIENCE – None

XIII. BOARD POLICY REVIEW – None

XIV. DATES FOR FUTURE MEETINGS

September 7, 2022, LGI Room, CHS & Livestreamed at 6 PM
September 21, 2022, LGI Room, CHS & Livestreamed at 6 PM

XV. ADJOURNMENT

MOTION: To adjourn at 7:55pm

• Moved by: Mrs. Snyder
• Second by: Mrs. Paradis
• All voted “Aye”
• Motion carried 5-0