CARTHAGE CENTRAL SCHOOL DISTRICT

25059 Woolworth Street

Carthage, NY 13619
BOARD OF EDUCATION- REGULAR MEETING
AGENDA
Monday, May 4, 2015 6:00 PM
Carthage High School Library

Future Meetings
(Dates are subject to change)
May 12, 2015

Public Hearing for Budget - 6PM

-High School Auditorium

May 19, 2015

CCSD Budget Vote 12:00-9:00PM

-High School Library

Area is handicapped accessible. All district buildings are non-smoking.

BOARD MEMBERS:
Barbara Lofink, President
Anne Rohr, Vice President
Kent Burto, Member
Joseph Colangelo, Member
Abigail Hammond, Member
Mary Louise Hunt, Member
Tod Nash, Member

SUPERINTENDENT OF SCHOOLS:
Peter J. Turner

ASSISTANT SUPERINTENDENT:
Andrea Miller

BUSINESS ADMINISTRATOR:
Kimberly Caird

_____________________________________________
1.0

CALL TO ORDER/PLEDGE OF ALLEGIANCE:

2.0

APPROVAL OF AGENDA:

3.0

STUDENT OF THE MONTH AWARD:

_____________________________________________________________________________________

4.0

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.

_________________________________________________________

5.0

SUPERINTENDENTS REPORTS/PROGRAMS/PRESENTATIONS

B.O.E. Pre-Minutes 05/04/2015

Page 2 of 3

Old Business
5.1

Construction Management Update

New Business
5.2 School Report Cards - Andrea Miller
5.3 $100,000 Project Plan
5.4 Summer School Tuition

6.0

FINANCIALS
6.1
6.2
6.3
6.4
6.5
6.6
6.7
6.8

7.0

8.0

Treasurers Monthly Report March 2015

General Fund Revenue Budget Status Report March 2015
General Fund Appropriation Status Report March 2015
Special Aid Fund Revenue Budget Status Report March 2015
Special Aid Fund Appropriation Status Report - March 2015
Cafeteria Fund Revenue Budget Status Report - March 2015
Cafeteria Fund Appropriation Status Report - March 2015
Budget Transfers

CONSENT AGENDA
7.1

Board of Education Minutes:

7.2

Fundraiser Request:

ACTION ITEMS:
A.

OTHER:

Approval of:

8.1

Approval of District Wide Safety Plan

8.2

Approval of Emergency Pest Management

8.3

Approval of Summer School Tuition Increase for out of District Students

B.

PERSONNEL:

8.4

Resignation/Leave of Absence:

Library Media Specialist

High School

Resignation

Bus Driver

Transportation

Resignation

Elementary Teacher

West Carthage
Elementary

Leave of absence

8.5

B.O.E. Pre-Minutes 05/04/2015

Page 3 of 3

Appointments:
Instructional

Music Teacher

Middle School

Reading Teacher

West Carthage Elementary

School Psychologist

District Wide

Technology Teacher

Middle School

CASE Summer Program Supervisor- Grant Funded

CASE Summer Program Counselors- Grant Funded
Coordinators for 2015/2016 School Year
Team Leaders Middle School for 2015-2016 School Year
Head Teachers for 2015-2016 School Year
Advisors for 2015-2016 School Year
Fine Arts Advisors for 2015-2016 School Year
Late Detention Supervision for 2015-2016 School Year
After School Supervision - High School
Adult Education for 2015-2016 School Year
Substitutes:
8.6

CSRP Sick Bank Requests:

__________________________________________________________
9.0

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.

__________________________________________________________
10.0 BOARD COMMITTEES/COMMENTS:
11.0 PROPOSED EXECUTIVE SESSION:
12.0 RETURN TO OPEN SESSION:
13.0 ADJOURNMENT:

Tenure Recommendations