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Board of Education meetings are held at the Carthage Middle School Library, located at 21986 Cole Road, Carthage, and is
handicapped accessible. All district buildings are non-smoking.
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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 BOCES Board Visitation
4.2 Review of the Budget
4.3 Erie 1 BOCES Policy Update Recommendations First Read
5. FINANCIALS:
5.1 Budget Adjustment - Booster Club Donation
6. CONSENT AGENDA:
6.1 Board of Education Unapproved Minutes:
6.2 Overnight Field Trip Requests:
6.3 Fundraiser Requests:
7. ACTION ITEMS:
OTHER: Approval of:
7.1 Revised BOE 2018-2019 Meeting Schedule
7.2 Revised 2018-2019 Instructional Calendar
7.3 Augustinian Academy Independent Athlete- Modified Girls’ Track Team
7.4 2019-2020 Budget Adoption- $66,891,140.00
7.5 2019-2020 Property Tax Report Card
7.6 Notice of Annual Meeting and Election Notice
Page 2 of 2
03/18/2019 BOE Agenda
PERSONNEL:
7.7 Approval of:
RETIREMENT:
RESIGNATIONS:
LEAVE OF ABSENCE:
APPOINTMENTS:
INSTRUCTIONAL:
ADMINISTRATION:
GRANT FUNDED:
2018-2019 SPRING COACHES:
NON-INSTRUCTIONAL:
2018-2019 LIFEGUARDS:
SUBSTITUTES:
SICK BANK:
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:
11. RETURN TO OPEN SESSION:
12. ADJOURNMENT: