CARTHAGE CENTRAL SCHOOL REGULAR MEETING MONDAY, MAY 20, 2013

AGENDA/REVISED
6:00 p.m. Board of Education Meeting-Carthage High School Sr. Cafeteria Area is Handicapped Accessible. All District Buildings are Non-Smoking 1.0 2.0 3.0 CALL TO ORDER/PLEDGE OF ALLEGIANCE Approval of Agenda: Public Forum:
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: 4.1 4.2 4.3 4.4 4.5 4.6 Universal Pre-K Location Follow-up Drug Testing Exit Survey Public Forum of June 11, 2013 1st Read-Family and Medical Leave Act Policy Revision 1st Read-Teacher Web Pages Including Web 2.0 Tools for Collaboration Policy Revision

5.0

Consent Agenda: 5.1 Board of Education Minutes of: 5/6/2013 5.2 CPSE Minutes of: 5/8/2013 Parts I & II CSE Minutes of: 4/9, 4/11, 4/15, 4/16, 4/17, 4/18, 4/22, 4/23, 4/30/2013 5.3 Overnight Trip Request: Varsity Lacrosse Team to Myrtle Beach, South Carolina, over spring break 2014

6.0

Action Items: I. Other: 6.1 Approval of Changing Location of the Universal Pre-K Program. 6.2 Approval of Increase in Tuition Rates for 2013/2014. 6.3 Approval of Donation From the Nancy Hayes Memorial Fund to the Black River Elementary School Library in the amount of $4,358.16.

II.

Personnel: 6.4 6.5 Retirement: Elementary Math Teacher-MS Resignations: Bus Driver Noon Monitor-BR (2014)

6.6 Appointments: Computer Support Specialist-District Wide Substitutes 6.7 Approval of Creating an Additional Position of Computer Support Specialist 6.8 Approval of Non-Aligned Employee Salaries for 2013/2014

6.9 CTA Sick Bank Request:

7.0 8.0

Board Committees: Executive Session: Motion to go into Executive Session

Motion to go into Executive Session to discuss the employment history of a particular person or matters leading to appointment, employment, promotion, or removal of a particular person. 9.0 Return to Open Session:

10.0 Adjournment