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Carthage Central School District

Board of Education
25059 Woolworth Street
Carthage, New York 13619
Monday, September 11, 2017
Future Meeting Dates
High School Library (Dates are subject to change)
Hall of Achievement 5:00 PM HS Commons September 25, 2017 6PM- High School Library
October 16, 2017 6PM High School Library
REGULAR MEETING 6:00PM
AGENDA

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:
Anne Rohr-President
Garry Schwartz- Vice President
Erin Boshart
Kent Burto
Joseph Colangelo
Abigail Hammond
Barbara Lofink

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 REPORT/PROGRAMS/PRESENTATIONS:

New Business
4.1 Opening of school-Principals
4.2 Capital project update-Jeremy Thesier
4.3 Computer Lab TAs
B.O.E. Agenda 09/11/2017
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5.0 FINANCIALS
5.1 Treasurers Monthly Report June 2017
5.2 General Fund Revenue Budget Status Report June 2017
5.3 General Fund Appropriation Status Report June 2017
5.4 Special Aid Fund Revenue Budget Status Report June 2017
5.5 Special Aid Fund Appropriation Status Report June 2017
5.6 School Lunch Fund Revenue Budget Status Report June 2017
5.7 School Lunch Fund Appropriation Status Report June 2017

6.0 CONSENT AGENDA:


6.1 Board of Education Unapproved Minutes:
6.2 Fundraiser Requests:
6.3 Overnight Field Trip Request:

7.0 ACTION ITEMS:


A. OTHER: Approval of:
7.1 Contract Amendment for Business Administrator
7.2 Declare Items as Surplus
7.3 Award Van Bid - Caskinettes Ford

B. PERSONNEL:
7.4 Retirement/Leave of Absence/Resignations
Removal of Substitutes:
7.5 Appointments:

Administration:
Instructional:
Designation of Lead Evaluator:
CASE Appointments 2017-2018 - Grant funded; October 16, 2017- May 10, 2018; Dependent on enrollment
Fall Coaches 2017-2018
Non Instructional:
Lifeguards 2017-2018:
Substitutes:
2017-2018 Instructional and Non-Instructional Substitute lists, September 1, 2017 to August 31, 2018
(Previously approved) (List Attached in Upload)
7.6 Sick Bank Request:

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.
B.O.E. Agenda 09/11/2017
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9.0 BOARD COMMITTEES/COMMENTS:

10.0 PROPOSED EXECUTIVE SESSION: To discuss CSRP request for salary adjustments

11.0 RETURN TO OPEN SESSION:


12.0 ADJOURNMENT:

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