BOARD OF COOPERATIVE EDUCATIONAL SERVICES
Hamilton-Fulton-Montgomery Counties
Johnstown, NY 12095
Click here for a printer-friendly version of the March 27, 2024 minutes
DATE
March 27, 2024
PLACE
HFM BOCES Board Room
KIND OF MEETING
Regular Meeting
MEMBERS PRESENT
Harry Brooks, Kathryn Zajicek, Rebecca Cozzocrea, Carolyn Wilcox, Matt Sullivan
OTHERS PRESENT
David Ziskin, District Superintendent, Jay DeTraglia, Assistant Superintendent; Kathi Lewis, School Business Official; William Bordak, Director of Human Resources; Alex Ruggeri, Communications Specialist and Christine Eaton, Clerk of the Board.
CALL TO ORDER
Meeting 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 Rebecca Cozzocrea.
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 February 28, 2024 Regular Board Meeting.
Motion by Rebecca Cozzocrea, second by Matt Sullivan.
Final Resolution: Motion Carried
Yea: Harry Brooks, Kathryn Zajicek, Rebecca Cozzocrea, Carolyn Wilcox, Matt Sullivan
PARTNERSHIP-ADVOCACY-LEADERSHIP DISTRICT SUPERINTENDENT REPORT
The District Superintendent Partnership-Advocacy-Leadership Report included:
► State/Supervisory District Updates
► SUNY Albany FMCC Articulation
► Regional Efforts to Address Education Personnel Shortages
► Transitional Techer Apprenticeships – Utica
► Potential Collaboration with Sage School of Education for an Administrator Pipeline
► Fulton Montgomery Regional Chamber of Commerce Business Expo
► Rural Schools Association Summer Conference Planning
► 2024 Draft Board Calendar
► NYSED work Group – College Credit Access
New Business
Consent Agenda Statement:
Before accepting a motion to approve all consent agenda items, are there any personnel or business items that need to be set aside for discussion?
Dr. Brooks asked to pull Item 7.L. Overnight Field Trip Approval – PTECH FBLA to be voted on its own.
Personnel/Business Items (Consent A-M)
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 | Kozien, Marcus | School Counseling & Guidance / School Counselor | 1.0 | Special Education | 4/29/2024 | 4/28/2028 | School Counselor Provisional | Schedule D, Step 12 (prorated) | ||
| 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 | Malagisi, Lisa* | Adult Education/ Case Manager | Up to 400 additional hours | ALCE | 7/1/2023 | 6/30/2024 | Social Studies 7-12, Permanent | $30/hour | ||
| 2 | Mancini-Nethaway, Maria | Adult Education/ Case Manager | Up to 120 additional hours | ALCE | 3/11/2023 | 6/30/2024 | Social Studies 7-12, Permanent | $30/hour | ||
| 3 | Harper, Todd | Culinary Extra class Fund Advisor | Extracurricular | CTE | 2/5/2024 | 6/30/204 | n/a | None | ||
| 4 | Wood, Joanne | Mentor | Stipend | CTE BTA Member | 3/28/2024 | 6/30/2024 | Medical Assisting 7-12, Professional | $1,500** | ||
| 5 | Schuyler, Rodney | Mentor | Stipend | PTECH BTA Member | 3/28/2024 | 6/30/2024 | Social Studies 7-12, Professional | $1,500** | ||
| *Original resolution 6/28/2023 amended to increase hours | ||||||||||
| **Stipend paid at conclusion of 2023-24 school year, contingent upon mentees completion of mentoring requirements | ||||||||||
| D. | Leave Replacements | |||||||||
| NONE | ||||||||||
| E. | Substitutes (Certified) | |||||||||
| NONE | ||||||||||
| F. | Substitutes (Uncertified) | |||||||||
| Item | Name | Position Title | FTE | Assignment | Start Date | End Date | Salary | |||
| 1 | Banta, Darlene | Substitute Teacher – Uncertified | Pro Re Nata | Any BOCES location, as needed | 3/28/2024 | 6/30/2024 | Per diem* | |||
| 2 | Barkevich, Jonas | Substitute Teacher – Uncertified | Pro Re Nata | Any BOCES location, as needed | 3/28/2024 | 6/30/2024 | Per diem* | |||
| 3 | Beman, Alexis | Substitute Teacher – Uncertified | Pro Re Nata | Any BOCES location, as needed | 3/28/2024 | 6/30/2024 | Per diem* | |||
| 4 | Gillis, Theresa | Substitute Teacher – Uncertified | Pro Re Nata | Any BOCES location, as needed | 3/28/2024 | 6/30/2024 | Per diem* | |||
| 5 | Gomez, Anganese | Substitute Teacher – Uncertified | Pro Re Nata | Any BOCES location, as needed | 3/28/2024 | 6/30/2024 | Per diem* | |||
| 6 | Holmes, Devin | Substitute Teacher – Uncertified | Pro Re Nata | Any BOCES location, as needed | 3/28/2024 | 6/30/2024 | Per diem* | |||
| 7 | Jestings, Laury | Substitute Teacher – Uncertified | Pro Re Nata | Any BOCES location, as needed | 3/28/2024 | 6/30/2024 | Per diem* | |||
| 8 | LaMere, Mary | Substitute Teacher – Uncertified | Pro Re Nata | Any BOCES location, as needed | 3/28/2024 | 6/30/2024 | Per diem* | |||
| 9 | Madej, Karleigh | Substitute Teacher – Uncertified | Pro Re Nata | Any BOCES location, as needed | 3/28/2024 | 6/30/2024 | Per diem* | |||
| 10 | Wozniak, Laura | Substitute Teacher – Uncertified | Pro Re Nata | Any BOCES location, as needed | 3/28/2024 | 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 | Ross, Shirley | Teacher | ALCE | 3/14/2024 (1/2 day) | ||||||
| Leaves (FMLA)* | ||||||||||
| Item | Name | Position Title | Assignment | Date(s) | ||||||
| 1 | McLaughlin, Andrea | Teacher | Special Education | 3/26/2024 – 6/26/2024 | ||||||
| *Time off constitutes use of employee’s leave accruals and, once exhausted, unpaid leave time | ||||||||||
| H. | Resignations | |||||||||
| Item | Name | Position | Assignment | Effective Date | ||||||
| 1 | Lake, Teresa | Adult Educator/Case Manager | ALCE | 3/8/2024 | ||||||
| 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 | ||||||||||
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:
Motion by Kathryn Zajicek, second by Rebecca Cozzocrea.
Final Resolution: Motion Carried
Yea: Harry Brooks, Kathryn Zajicek, Rebecca Cozzocrea, 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 | Johnson, Haley | Teacher Aide | 1.0 | Adirondack Academy | 3/28/2024 | 3/27/2025 | $22,155.09 (prorated) | |||
| 2 | Tallman, Joseph | Teacher Aide | 1.0 | Adirondack Academy | 3/7/2024 | 3/6/2025 | $22,155.09 (prorated) | |||
| 3 | Farrington, Katrina | Bus Driver/Dispatcher | 1.0 | Regional Transportation | 3/4/2024 | 3/3/2025 | no change | |||
| 4 | Moore, Amanda | Bus Driver/Dispatcher | 1.0 | Regional Transportation | 3/4/2024 | 3/3/2025 | no change | |||
| 5 | Costa, Nicole | Transportation Coordinator | 1.0 | Regional Transportation | 3/4/2024 | 3/3/2025 | no change | |||
| B. | Non-Instructional Appointments: Contingent Permanent | |||||||||
| NONE | ||||||||||
|
|
||||||||||
| C. | Provisional Appointments: Starting | |||||||||
| Item | Name | Position Title | FTE | Assignment | Provisional Appointment Start Date | Salary | ||||
| 1 | Miklic, Audrey | Senior Typist | 1.0 | Adirondack Academy | 3/7/2024 | $40,908.78 (prorated) | ||||
| Provisional Appointments: Ending | ||||||||||
| Item | Name | Position Title | FTE | Assignment | Provisional Appointment End Date | |||||
| 1 | Farrington, Katrina | Bus Driver/Dispatcher | 1.0 | Regional Transportation | 3/3/2024 | |||||
| 2 | Moore, Amanda | Bus Driver/Dispatcher | 1.0 | Regional Transportation | 3/3/2024 | |||||
| 3 | Costa, Nicole | Transportation Coordinator | 1.0 | Regional Transportation | 3/3/2024 | |||||
| D. | Substitute Appointments | |||||||||
| Item | Name | Position Title | FTE | Assignment | Start Date | End Date | Salary | |||
| 1 | Banta, Darlene | Substitute Teacher Aide/ School Monitor | Pro Re Nata | Any BOCES location, as needed | 3/28/2024 | 6/30/2024 | Hourly* | |||
| 2 | Gillis, Theresa | Substitute Teacher Aide/ School Monitor | Pro Re Nata | Any BOCES location, as needed | 3/28/2024 | 6/30/2024 | Hourly* | |||
| 3 | Holmes, Devin | Substitute Teacher Aide/ School Monitor | Pro Re Nata | Any BOCES location, as needed | 3/28/2024 | 6/30/2024 | Hourly* | |||
| 4 | LaMere, Mary | Substitute Teacher Aide/ School Monitor | Pro Re Nata | Any BOCES location, as needed | 3/28/2024 | 6/30/2024 | Hourly* | |||
| 5 | Wozniak, Laura | Substitute Teacher Aide/ School Monitor | Pro Re Nata | Any BOCES location, as needed | 3/28/2024 | 6/30/2024 | Hourly* | |||
| 6 | LaMere, Mary | Substitute School Nurse (LPN) | Pro Re Nata | Any BOCES location, as needed | 3/28/2024 | 6/30/2024 | Per diem* | |||
| *Hourly or per diem substitute rate as established by the Board of Education | ||||||||||
| E. | Leaves (Unpaid) | |||||||||
| Item | Name | Position Title | Assignment | Effective Date | ||||||
| 1 | Charboneau, Jamie | Teacher Aide | Adirondack Academy | 3/12/2024, 3/13/2024, 3/14/2024, 3/15/2024 | ||||||
| 2 | Cool, Jennifer | Teacher Aide | Special Education | 1/24/2024, 2/8/2024, 2/9/2024, 2/12/2024 2/26/2024, 2/27/2024 2/28/2024, 2/29/2024, 3/1/2024, 3/4/2024, 3/5/2024, 3/6/2024 |
||||||
| Leaves (FMLA)* | ||||||||||
| Item | Name | Position Title | Assignment | Effective Date | ||||||
| 1 | Pape, Madison | Teacher Aide | Special Education | 4/8/2024 – 5/20/2024 | ||||||
| *Time off constitutes use of employee’s leave accruals and, once exhausted, unpaid leave time | ||||||||||
| F. | Retirements | |||||||||
| NONE | ||||||||||
| G. | Terminations | |||||||||
| NONE | ||||||||||
| H. | Resignations | |||||||||
| Item | Name | Position Title | Assignment | Effective Date | ||||||
| 1 | Miklic, Audrey | Teacher Aide | Adirondack Academy | 3/6/2024 | ||||||
| 2 | Sweeney, Vivian | School Bus Attendant | Regional Transportation | 6/26/2024 | ||||||
| 3 | Lohre, Phillip | Teacher Aide | Special Education | 3/8/2024 | ||||||
| 4 | Natole, Antonio | Teacher Aide | Special Education | 2/26/2024 | ||||||
| 5 | Tallman, Joseph | Teacher Aide | Special Education | 3/15/2024 | ||||||
| I. | Layoffs | |||||||||
| NONE | ||||||||||
| Reductions | ||||||||||
| NONE | ||||||||||
| J. | Recalls | |||||||||
| NONE | ||||||||||
| K. | Change of Assignment – Information Only | |||||||||
| NONE | ||||||||||
| L. | Temporary Appointments | |||||||||
| Item | Name | Position Title | Effort | Assignment | Start Date | End Date | Salary/Rate | |||
| 1 | Harrington Jr., George* | Casual Employee | Up to 600 hours | Operations & Maintenance | 10/31/2023 | 6/30/2024 | $50/hr | |||
| 2 | Hanifan, Lorrie** | Casual Employee | Up to 1200 hours | CTE | 7/1/2023 | 6/30/2024 | $31/hour | |||
| *Original resolution 11/29/2023 amended to increase maximum hours from 300 to 600 hours | ||||||||||
| **Original resolution 8/2/2023 amended to increase maximum hours from 600 to 1200 hours | ||||||||||
| M. | Summer (Temporary Appointments) | |||||||||
| NONE | ||||||||||
Motion by Kathryn Zajicek, second by Rebecca Cozzocrea.
Final Resolution: Motion Carried
Yea: Harry Brooks, Kathryn Zajicek, Rebecca Cozzocrea, Carolyn Wilcox, Matt Sullivan
Miscellaneous Personnel Items
Recommend the Board approve the following Miscellaneous Personnel resolution:
BE IT RESOLVED that the Board of Education hereby approves the March 27, 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 and authorizes the District Superintendent to execute said MOA. (SY 23-24 #142)
BE IT RESOLVED that the Board of Education hereby terminates the employment of Employee 00015 pursuant to Civil Service Law §71 effective March 22, 2024.
BE IT RESOLVED, that the Board of Education hereby approves the Memorandum of Agreement by and Between the Hamilton-Fulton-Montgomery BOCES and the School Related Professionals Unit authorizes the District Superintendent to execute said agreement. (SY 23-24 #143)
BE IT RESOLVED, that the Board of Education hereby approves the Memorandum of Agreement by and Between the Hamilton-Fulton-Montgomery BOCES and the HFM BOCES Teachers’ Association authorizes the District Superintendent to execute said agreement. (SY 23-24 #144)
BE IT RESOLVED, that the Board of Education hereby approves the Memorandum of Agreement by and Between the Hamilton-Fulton-Montgomery BOCES and the OT/PT Unit authorizes the District Superintendent to execute said agreement. (SY 23-24 #145)
Motion by Kathryn Zajicek, second by Rebecca Cozzocrea.
Final Resolution: Motion Carried
Yea: Harry Brooks, Kathryn Zajicek, Rebecca Cozzocrea, Carolyn Wilcox, Matt Sullivan
CLAIMS AUDITOR REPORT
Recommend the Board approve the Claims Auditor Reports for the period of February 1, 2024 through February 29, 2024. (SY 23-24 #146, #147)
Motion by Kathryn Zajicek, second by Rebecca Cozzocrea.
Final Resolution: Motion Carried
Yea: Harry Brooks, Kathryn Zajicek, Rebecca Cozzocrea, Carolyn Wilcox, Matt Sullivan
TREASURER’S REPORT
Recommend the Board approve the Treasurer’s Report for the period of February 1, 2024 through February 29, 2024. (SY 23-24 #148)
Motion by Kathryn Zajicek, second by Rebecca Cozzocrea.
Final Resolution: Motion Carried
Yea: Harry Brooks, Kathryn Zajicek, Rebecca Cozzocrea, Carolyn Wilcox, Matt Sullivan
EXTRA CLASS REPORT
Recommend the Board approve the JaFebruary2024 Extra Class Report as submitted. (SY 23-24 #149)
Motion by Kathryn Zajicek, second by Rebecca Cozzocrea.
Final Resolution: Motion Carried
Yea: Harry Brooks, Kathryn Zajicek, Rebecca Cozzocrea, Carolyn Wilcox, Matt Sullivan
ITEMS TO BE DECLARED SALVAGE
Recommend the Board approve the items for salvage as listed on the Chief Financial Officer’s memoranda dated March 6, 2024, March 13, 2024 and March 14, 2024.
(SY 23-24 #150, #151, #152)
Motion by Kathryn Zajicek, second by Rebecca Cozzocrea.
Final Resolution: Motion Carried
Yea: Harry Brooks, Kathryn Zajicek, Rebecca Cozzocrea, Carolyn Wilcox, Matt Sullivan
GRANTS
Recommend the Board accept the following grant funds, and authorize their suitable appropriation and expenditure, pursuant to State Education Department and/or local approvals:
Connect Kids to Parks Field Trip Grant (Revised) – $8,560.00
(SY 23-24 #153)
Motion by Kathryn Zajicek, second by Rebecca Cozzocrea.
Final Resolution: Motion Carried
Yea: Harry Brooks, Kathryn Zajicek, Rebecca Cozzocrea, Carolyn Wilcox, Matt Sullivan
BUDGET TRANSFERS AND ADJUSTMENTS
Recommend the Board approve the Budget Adjustments and Budget Transfers through February 29, 2024 as submitted by the Chief Financial Officer.
(SY 23-24 #154, #155)
Motion by Kathryn Zajicek, second by Rebecca Cozzocrea.
Final Resolution: Motion Carried
Yea: Harry Brooks, Kathryn Zajicek, Rebecca Cozzocrea, Carolyn Wilcox, Matt Sullivan
INDEPENDENT CONTRACTOR SERVICES AGREEMENT – CATHOLIC CHARITIES
Recommend the Board authorize the District Superintendent to execute the Independent Contractor Services Agreement by and between HFM BOCES and Catholic Charities of Fulton and Montgomery Counties to provide Teen Intervene to identified students in the Adirondack Academy from April 1, 2024 through June 30, 2024. (SY 23-24 #156)
Motion by Kathryn Zajicek, second by Rebecca Cozzocrea.
Final Resolution: Motion Carried
Yea: Harry Brooks, Kathryn Zajicek, Rebecca Cozzocrea, Carolyn Wilcox, Matt Sullivan
Acceptance of the HRI Fiscal Audit #FR-2024-01
Recommend the Board accept the Health Research Incorporated Audit # FR-2024-01 taking note of the attached District Superintendent’s Corrective Action Plan dated September 13, 2023.
(SY 23-24 #157
Motion by Kathryn Zajicek, second by Rebecca Cozzocrea.
Final Resolution: Motion Carried
Yea: Harry Brooks, Kathryn Zajicek, Rebecca Cozzocrea, Carolyn Wilcox, Matt Sullivan
RFB 24-03 E-RATE 470 UPGRADE NETWORK INFRASTRUCTURE
Pursuant to the competitive bidding process, it is recommended the Board approve the BOCES E-RATE 470 Upgrade Network Infrastructure: Switched Cabling and Configuration recommendation in accordance with and subject to the provisions of the BOCES Bid Number: 24-03 as noted by memorandum from the Purchasing Official in the following area:
RFB 24-03 E-RATE 470 Upgrade Network Infrastructure: Switched Cabling and Configuration – ComSource, Inc. 500 Plum Street, Suite 400, Syracuse, NY 13204 (SY 23-24 #158, #158B)
Motion by Kathryn Zajicek, second by Rebecca Cozzocrea.
Final Resolution: Motion Carried
Yea: Harry Brooks, Kathryn Zajicek, Rebecca Cozzocrea, Carolyn Wilcox, Matt Sullivan
Other Business
Overnight Field Trip Approval – PTECH FBLA
Recommend the board approve the PTECH Future Business Leaders of America club to attend the annual leadership conference in Rochester, NY from April 9, 2024 through April 12, 2024. (SY 23-24 #159)
Motion by Matt Sullivan, second by Kathryn Zajicek.
Final Resolution: Motion Carried
Yea: Harry Brooks, Kathryn Zajicek, Rebecca Cozzocrea, Carolyn Wilcox, Matt Sullivan
Policy #1101 Records Management and Access – Second Reading and Adoption
Recommend the Board accept updated policy #1101 Records Management and Access as a second reading and adopt it.
(SY 23-24 #160)
Motion by Kathryn Zajicek second by Matt Sullivan.
Final Resolution: Motion Carried
Yea: Harry Brooks, Kathryn Zajicek, Rebecca Cozzocrea, Carolyn Wilcox, Matt Sullivan
Policy #4302 Investments
Resolution: Recommend the Board waive the first reading and adopt revised policy #4302 Investments.
(SY 23-24 #161)
Motion by Kathryn Zajicek, second by Rebecca Cozzocrea.
Final Resolution: Motion Carried
Yea: Harry Brooks, Kathryn Zajicek, Rebecca Cozzocrea, Carolyn Wilcox, Matt Sullivan
Metropolitan Commercial Bank Resolution
Recommend the Board authorize the Metropolitan Commercial Bank as an approved financial institution effective March 28, 2024.
Motion by Carolyn Wilcox, second by Rebecca Cozzocrea.
Final Resolution: Motion Carried
Yea: Harry Brooks, Kathryn Zajicek, Rebecca Cozzocrea, Carolyn Wilcox, Matt Sullivan
Revised 2023-2024 Holiday Calendar for 12-month Staff
Recommend the Board adopt the resolution to adopt a revised HFM BOCES 2023-2024 Holiday Calendar for 12-month and office employees:
WHEREAS, the BOCES annually develops a “Holiday Calendar for 12-Month and Office Employees” for the upcoming school year; and
WHEREAS, the adopted “2023-24 Holiday Calendar for 12-Month and Office Employees” did not recognize April 8, 2024 as a holiday; and
WHEREAS on April 8, 2024, a remarkable celestial event is set to occur;
WHEREAS granting a holiday on April 8, 2024, acknowledges the significance of the solar eclipse, prioritizes safety, and fosters community engagement;
WHEREAS now the “2023-24 Holiday Calendar for 12-Month and Office Employees” needs to be revised;
THEREFORE, be it resolved by the Board of Education of the Hamilton-Fulton-Montgomery Board of Cooperative Education Services:
Section 1: Monday, April 8, 2024 shall be added as an additional holiday/recess/school not-in-session day for 12-month and office employees and district offices will be closed.
Section 2: The additional holiday is for the 2023-24 school year and shall be non-precedent setting.
Section 3: This resolution will take effect immediately.
Motion by Matt Sullivan, second by Rebecca Cozzocrea.
Final Resolution: Motion Carried
Yea: Harry Brooks, Kathryn Zajicek, Rebecca Cozzocrea, Carolyn Wilcox, Matt Sullivan
BOARD MEMBER REPORTS AND/OR COMMENTS
Kathryn Zajicek told the Board about the Health Insurance Committee meeting she attended earlier in the day and that it was a good meeting and the wellness committee gave an update.
FUTURE MEETINGS
April 10, 2024 Annual Meeting 6:00pm HFM BOCES Conference Center
April 24, 2024 Regular Board meeting and Annual Election/Administrative Budget Vote.
ADJOURNMENT
Motion to adjourn the meeting at 5:42p.m.
Motion by Kathryn Zajicek, second by Rebecca Cozzocrea.
Final Resolution: Motion Carried
Yea: Harry Brooks, Kathryn Zajicek, Rebecca Cozzocrea, Carolyn Wilcox, Matt Sullivan
