CARTHAGE CENTRAL SCHOOL DISTRICT

25059 Woolworth Street

Carthage, NY 13619

BOARD OF EDUCATION
REGULAR MEETING - PRE-MINUTES
Monday, August 3, 2015 6:00 PM

B.O.E. Agenda 08/03/2015

Page 1 of 3

Future Meeting Dates

August 17, 2015 Regular Meeting 6PM
August 31, 2015 Regular Meeting 6PM

Board of Education meetings are held at the Carthage High School Library, located at 36500 NYS Route 26 Carthage, and is
handicapped accessible. All district buildings are non-smoking.
BOARD MEMBERS:

Kent Burto
Abigail Hammond
Mary Louise Hunt
Barbara Lofink
Tod Nash
Anne Rohr
Garry Schwartz

SUPERINTENDENT OF SCHOOLS:

Peter J. Turner

ASSISTANT SUPERINTENDENT:

Andrea Miller

BUSINESS ADMINISTRATOR:

Kimberly Caird

1.0

CALL TO ORDER/PLEDGE OF ALLEGIANCE:

2.0

APPROVAL OF AGENDA:

3.0

PUBLIC COMMENTS:

Speakers are limited to 5 minutes. Prepared statements may be submitted (11 copies are required) and provided to the Clerk. The
name of author and date should appear on all documents. Questions relating to employees of the District will not be permitted.
Such questions should be referred to the Superintendent of Schools at another time.

4.0

SUPERINTENDENTS REPORTS/PROGRAMS/PRESENTATIONS

New Business
4.1

Policy Update First Read: #7420 Sports and the Athletic Program

B.O.E. Agenda 08/03/2015

Page 2 of 3

5.0

FINANCIALS
June reports will be made available at the August 31, 2015 meeting.

6.0

CONSENT AGENDA
6.1 Board of Education Minutes:
July 20, 2015
6.2 CPSE Minutes:
July 15, 2015

7.0

ACTION ITEMS:
A.
OTHER:
7.1 $100,000.00 Capital Improvements Security Cameras
7.2 SEQR Resolution for Capital Improvements
7.3 Approval to Declare Library Items as Surplus
7.4 Approval of Batavia Transportation Bid
7.5 Acceptance of DoDea Grant: Early College Initiative $1,500,000.00
7.6 Approval of Dates for Religious Release Time Program
7.7 Student from Augustinian Academy as an Independent Athlete

B.
7.8

Resignation/Leave of Absence:

3rd Grade
Teacher

7.9

PERSONNEL:

West Carthage
Carthage Elementary

Appointments:

Instructional:
4th Grade Teacher

West Carthage Elementary

3rd Grade Teacher

West Carthage Elementary

3rd Grade Teacher

West Carthage Elementary

Teaching Assistant

West Carthage Elementary

Teaching Assistant

Black River Elementary

Teaching Assistant

Carthage Elementary

Child Associate:

Secondary Summer School:

B.O.E. Agenda 08/03/2015

Page 3 of 3

Head Teacher:
CASE/CASEWorks Site Supervisors 2015-2016: Grant Funded
CASE Program Grant Data Manager 2015-2016: Grant Funded
CASE After School Programs 2015-2016 Elementary: Grant Funded
CASEWorks After School Programs 2015-2016 High School/Middle School: Grant Funded
Substitutes:

8.0

PUBLIC COMMENTS:

Speakers are limited to 5 minutes. Prepared statements may be submitted (11 copies are required) and provided to the Clerk. The
name of author and date should appear on all documents. Questions relating to employees of the District will not be permitted.
Such questions should be referred to the Superintendent of Schools at another time.

9.0

BOARD COMMITTEES/COMMENTS:

10.0 PROPOSED EXECUTIVE SESSION:

11.0 RETURN TO OPEN SESSION:
12.0 ADJOURNMENT: