CARTHAGE CENTRAL SCHOOL REGULAR MEETING MONDAY, JANUARY 27, 2014

AGENDA
6:00 p.m. Board of Education Meeting-High School Library

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. Superintendents Reports: 4.1 Security Project Update 4.2 Maintenance Budget 4.3 Transportation Budget Consent Agenda: 5.1 5.2 Board of Education Minutes of: CPSE Minutes of: CSE Minutes of: 1/13/2014

4.0

5.0

1/15/2014 11/14, 11/19, 11/20, 11/21, 11/25, 12/3, 12/5, 12/6, 12/10, 12/11, 12/12, 12/16, 12/17, & 12/19/2013

5.3

Fund Raisers: 1) MS French Club T-Shirt Sales 2/24 to 3/7/2014 2) MS Team 5A & 5B Yankee Candle Sales 3/17 to 4/2/2014 HS Key Club Valentine Singing Gram 2/2 to 2/14/2014 12-Honors T-Shirt Sales at Volleyball Tournament for Cancer Society 2/24 to 3/8/2014 12-Honors Dodge Ball Tournament for Elks Club Drug Awareness 3/28/2014

3)

4)

5)

6)

Girls Lacrosse Avon Sales 4/21 to 5/5/2014 Girls Lacrosse Popcorn Sales 3/17 to 4/7/2014

7)

6.0

Action Items: I. Other:

Approval of:

6.1 3rd Read and Approval of Revisions to School Volunteer Policy II. Personnel: 6.2 6.3 Rescinding of Resignation for Retirement: School Psychologist/CSE Chairperson Resignations: Bus Driver Special Education Aide-MS Appointments: STEM Coach for CASEWorks-HS STEM Coach for CASEWorks-HS Student Interns for CASEWorks-HS Child Associate-WC Physical Education TeacherBus Driver Special Education Aides-BR & WC Intramurals-HS Fine Arts-HS & MS Musicals Substitutes Special Education Aides Hours Adjusted-BR & MS CSAA Sick Bank Request

6.4 ** Grant Funded ** Grant Funded ** Grant Funded ** Grant Funded

6.5 6.6 7.0

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. 8.0 9.0 10.0 11.0 Board Committees: Executive Session: Motion to go into Executive Session to discuss the Superintendents evaluation

Return to Open Session: Adjournment