President Davis opened the meeting at 9:33 PM and led the Board/Public in the Pledge of Allegiance. The meeting was held in the High School Cafeteria.

ROLL CALL:

PRESENT via ZOOM: Kerry Davis, Jessica Hess, James Marino, Meghan Khork, Joseph Liberto

ABSENT: Uzma Mehr, Christopher Clark

RESOLVED: BY: HESS/KHORK that the agenda be approved as presented.

CARRIED – 5 AYES – ALL

RECOMMENDED ACTION

ROUTINE ITEMS

RESOLVED: BY: HESS/KHORK that, upon the recommendation of Superintendent Palotti to approves/accepts the following

Consent Agenda items:

• Has no objections to the recommendations of the Committee on Special Education and approves the authorization of funds to implement the special education programs and services consistent with such recommendations for the CSE meeting of May 3, 4, 6 and 11, 2022. The CPSE meetings of May 3 and 4, 2022 and 504 meetings of May 3, 4 11 and 13, 2022.

CARRIED – 5 AYES – ALL

NEW BUSINESS

POLICY/PROCEDURE

RESOLVED: BY: HESS/KHORK that, upon the recommendation of Superintendent Palotti, the Board accepts the results of the 2022/23 Budget Vote and Board Member Election results as follows:

YES	NO
PROPOSITION 1 – 2022/23 BUDGET Passed – 68.38 %
Scanner: 227	98
Absentee: 25	19
Total 252 *Affidavit  1 253	117

PROPOSITION 2 – BUS RESERVE EXPENDITURE Passed – 80.76 %
Scanner: 261	63
Absentee: 36	8
Total 297 * Affidavit  1 298	71
PROPOSITION 3 – BUS LEASE Passed – 75.14 %
Scanner: 249	76
Absentee: 35	16
Total 277 *Affidavit  1 278	92
PROPOSITION 4 – RENEWAL OF BUS RESERVE Passed – 78.59 %
Scanner: 254	71
Absentee: 35	8
Total 289 *Affidavit  1 290	79
PROPOSITION 5 – CAPITAL IMPROVEMENT RESERVE FUND Passed – 74.66 %
Scanner: 239	85
Absentee: 35	7
Total 274	92 *Affidavit  1 93

SCHOOL BOARD MEMBER – One 5 year term

SCOTT C. CARROLL # OF VOTES = 146 + 19 + 1 = 166

KERRY S. DAVIS # OF VOTES = 169 + 23 = 192 – Winner

Write in votes: 1 – Rufus T Firefly 1- Mickey Mouse 1- Tom G, Flansburg *One Affidavit set of ballots 1- Darren Stevens was added after verification with the County Board of Elections on 5/18/2022.

 

PERSONNEL

RESOLVED: BY: HESS/KHORK that, upon the recommendation of Superintendent Palotti, the Board accepts the resignation of Morgan Allison as Assistant High School Principal to accept the position of High School Principal, effective June 30, 2022.

CARRIED – 5 AYES – ALL

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RESOLVED: BY: HESS/KHORK that, upon the recommendation of Superintendent Palotti, the Board approves the probationary appointment of Morgan Allison as High School Principal effective July 1, 2022. (12 months, salary as negotiated, no change in tenure area).

CARRIED – 5 AYES – ALL

Informational:

The next Regular Monthly Meeting of the Board of Education will be held on Wednesday, June 15, 2022 at 5:15 PM in the HS Library.

RESOLVED: BY: HESS/KHORK that at 9:37 PM the meeting be adjourned.

CARRIED – 5 AYES – ALL

Respectfully submitted,
Carol Eaton, District Clerk