CARTHAGE CENTRAL SCHOOL REGULAR MEETING MONDAY, MARCH 10, 2014

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

Area is Handicapped Accessible. All District Buildings are Non-Smoking

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CALL TO ORDER/PLEDGE OF ALLEGIANCE Approval of Agenda: Student of the Month Awards: 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. 4.1 Accept Donation of Funds for 7th Grade Baseball Coach, $2,856.38 Joe Sech

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Superintendents Reports: 5.1 Connect 2 College and Career 5.2 Capital Reserve Funds 5.3 Budget Updates 5.4 Public Forum in Great Bend March 12, 2014 Consent Agenda: 6.1 Board of Education Minutes of: 6.2 Fund Raisers: 1) MS Yearbook Club Sale of Wonder Totes 2/26 to 3/21/2014 MS French Club Silent Film Festival 5/3/2014 HS CCS Softball Avon Sales 3/17 to 3/31/2014

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2/24/2014

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Financial Reports: 7.1 Treasurers Reports-January 7.2 Cash Flow Report-March 7.3 Budget Status Report-March 7.4 Food Service Report-December

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Action Items: I. Other: Approval of:

8.1 Health and Welfare Services with Watertown School District. 8.2 Library Propositions for Black River and Carthage. 8.3 Fuel Bids.

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Personnel: 8.4 8.5 8.6 Retirement: English Teacher-HS Resignation: Micro-Computer Technician-District Wide Appointments: Cleaner-HS/MS Coaching and Volunteer Coaching Substitutes Approval of Amendment to the Employment Agreement of the Superintendent of Schools CSAA & CSRP Sick Bank Requests:

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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. Board Committees: Executive Session: Motion to go into Executive Session if needed Return to Open Session: Adjournment

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