The Board of Education of the Utica City School District adopted the superintendent's report with agenda changes, adding report No. 389 and removing MOU No. 388 from the packet.
A board member asked to add report 389, described in the meeting as "resolution appointing the treasurer and approving the agreement, establishing the terms and conditions of employment." The same board member asked that item 388 (an MOU) be removed from the packet because there were no additional MOUs to present.
During discussion, a member asked for clarification about MOU 388. The chair confirmed the item had been removed and said that, because it is part of contract negotiations, the board would place it on the calendar for a future meeting and discuss it in executive session. The transcript records acceptance of the amended superintendent's report by voice vote; individual vote counts are not provided.
The transcript does not include the treasurer's name or the text of the resolution beyond the description recorded in the meeting; the board did not discuss implementation steps or effective dates for the appointment on the public record during this session.