Carthage Central School District

Board of Education REGULAR MEETING – 6:00 PM

25059 Woolworth Street AGENDA
Carthage, New York 13619 Monday, June 18, 2018
www.carthagecsd.org

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: SUPERINTENDENT OF SCHOOLS FUTURE MEETING DATES

Anne Rohr-President
Garry Schwartz- Vice President
Erin Boshart
Kent Burto
Joseph Colangelo
Abigail Hammond
Barbara Lofink
Peter J. Turner (Dates are subject to change)
July 9, 2018 Reorganization Meeting 6PM
ASSISTANT SUPERINTENDENT:
July 9, 2018 Regular Meeting 6PM
Andrea Miller
July 23, 2018 Regular Meeting 6PM
BUSINESS ADMINISTRATOR:
Kimberly Caird

1. CALL TO ORDER/PLEDGE OF ALLEGIANCE:

2. APPROVAL OF AGENDA:
3. 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. SUPERINTENDENT’S REPORTS/PRESENTATIONS:
New Business
4.1 Capital project
4.2 Board of Education Representation on Committees

5. FINANCIALS:
5.1 Treasurer’s Monthly Report – April 2018
5.2 General Fund Revenue Budget Status Report – April 2018
5.3 General Fund Appropriation Status Report – April 2018
5.4 Special Aid Fund Revenue Budget Status Report – April 2018
5.5 Special Aid Fund Appropriation Status Report – April 2018
5.6 School Lunch Fund Revenue Budget Status Report – April 2018
5.7 School Lunch Fund Appropriation Status Report – April 2018

6. CONSENT AGENDA:
6.1 Board of Education Unapproved Minutes:
6.2 CPSE Unapproved Minutes:
6.3 Fundraising Requests:
 Page 2 of 2
06/18/2018 BOE Pre-Minutes

7. ACTION ITEMS:
A. OTHER: Approval of:
7.1 2018-2021 District Technology Plan
7.2 Award Bids
7.3 CTA Memorandum of Agreement - Coverage Compensation

B. PERSONNEL:
7.4 Resignations/Retirements/Leave of Absence:
7.5 Appointments:
Instructional:
Case Summer Program - Grant funded - dependent upon enrollment
Special Education Summer School Appointments:
High School Advisors and Team Leader 2018-2019:
Middle School Advisors 2018-2019:
Fine Arts Productions 2018-2019:
Fall Coaches: *includes longevity
Fall Fitness Center Supervision:
2018-2019 Grant Funded Appointments:
2018-2019 CASE Site Supervisors: Grant funded, Dependent on enrollment.
Substitutes:

8. 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. BOARD COMMITTEES/COMMENTS:
10. PROPOSED EXECUTIVE SESSION: Contract Negotiations
11. RETURN TO OPEN SESSION:
12. ADJOURNMENT: