President Davis opened the meeting at 9:35 PM and led the Board/Public in the Pledge of Allegiance. The meeting was held in the High School Cafeteria.

ROLL CALL:

PRESENT: Jessica Hess, Christopher Clark, Meghan, Khork ,James Marino, Joseph Liberto, Kerry Davis
ABSENT: Uzma Mehr

RESOLVED: BY: DAVIS/CLARK that the agenda be approved as presented.
CARRIED – 6 AYES – ALL

PUBLIC COMMENT

None

RECOMMENDED ACTION

NEW BUSINESS

POLICY/PROCEDURE

RESOLVED: BY: DAVIS/CLARK that, upon the recommendation of Superintendent Palotti, the Board accepts the
results of the Capital Project Vote as follows:

CAPITAL PROJECT

Passed – 62.539 % (Super majority required prior to affidavit ballots)
YES NO
197 118
*Note: four affidavit ballots were verified with the County Board of Elections on Wednesday following vote. Of the four, two were registered voters and ballots could be counted adding two additional yes votes for final totals as follows:
Total 197
*Affidavit 2
199 118
Updated: Passed – 62.7760 % after affidavit ballots verified and counted

PERSONNEL

RESOLVED: BY: DAVIS/CLARK that, upon the recommendation of Superintendent Palotti, the Board approves the
MOUs with HESSA and HPA addressing the upcoming increase in minimum wage.
CARRIED – 6 AYES – ALL

Informational:

The next Regular Monthly Meeting of the Board of Education will be held on Wednesday, January 4, 2023 at 5:15 PM in the HS Library.

RESOLVED: BY: DAVIS/CLARK that at 9:37 PM the meeting be adjourned.
CARRIED – 6 AYES – ALL

Respectfully submitted,
Carol Eaton, District Clerk