CARTHAGE CENTRAL SCHOOL DISTRICT

Board of Education
25059 Woolworth Street
Carthage, NY 13619
Monday, September 12, 2016
Hall of Achievement Ceremony 5:00 PM
High School Commons

Future Meeting Dates

(Dates are subject to change)

September 26, 2016

Regular Meeting

6pm

October 17, 2016

Regular Meeting

6pm

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
Kent Burto
Joseph Colangelo
Abigail Hammond
Barbara Lofink
Trent Myer

SUPERINTENDENT OF SCHOOLS:
Peter J. Turner
ASSISTANT SUPERINTENDENT:
Andrea Miller
BUSINESS ADMINISTRATOR:
Kimberly Caird

1.0
2.0
3.0

CALL TO ORDER/PLEDGE OF ALLEGIANCE:

APPROVAL OF AGENDA:
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
4.2

5.0

Stackel & Navarra Balance & Reserve Reports- Response 8-22-2016 Public Comments
Opening Day

CONSENT AGENDA
5.1
5.2
5.3

Board of Education Minutes:

Fundraiser Requests:
Overnight Field Trip Requests:

6.0

FINANCIALS:
6.1
6.2
6.3
6.4
6.5
6.6
6.7

Treasurers Monthly Report June & July 2016

General Fund Revenue Budget Status Report June & July 2016
General Fund Appropriation Status Report June & July 2016
Special Aid Fund Revenue Budget Status Report June & July 2016
Special Aid Fund Appropriation Status Report June & July 2016
School Lunch Fund Revenue Budget Status Report June & July 2016
School Lunch Fund Appropriation Status Report June & July 2016

BUDGET AMENDMENT:
6.8 All-Sports Booster Club Donation of $828.00

7.0

ACTION ITEMS:
A. OTHER: Approval of:
7.1
7.2
7.3
7.4

Declare Items as Surplus

PILOT Agreement with Mohawk, Adirondack & Northern Railroad Corporation
Organizational Chart
2016-2017 Instructional Calendar Revision

B. PERSONNEL:
7.5 Resignations/Leave of Absence/Retirement:
Noon Monitor
Chief Medical Officer
Reading Teacher
Teacher - 4th Grade
Food Service Helper
Lunch Monitor

7.6 Appointments:
Instructional:
Reading Teacher
Elementary Teacher
Teaching Assistant AIS Math
Special Education Teacher

Secondary Summer School:

Social Studies Global AP Bridge Instructor

Designation of DASA Coordinator (Dignity for All Students Act):

Team Leader - Middle School for 2016/2017 School Year
Advisors for 2016-2017 School Year

B.O.E. Agenda 09/12/2016

Page 2 of 3

Non-Instructional:

B.O.E. Agenda 09/12/2016

Page 3 of 3

Bus Driver x 4

Student Aide Hour Adjustments

Appointment of Chief Medical Officer:
Fall Coaches:
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
10.0
11.0
12.0

BOARD COMMITTEES/COMMENTS:
PROPOSED EXECUTIVE SESSION: CSRP Negotiations with Dominic DImperio
RETURN TO OPEN SESSION:
ADJOURNMENT: