CARTHAGE CENTRAL SCHOOL DISTRICT WORK SESSION MEETING JULY 25, 2011

7:00 PM High School Sr. Cafeteria

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

I.

II. III. IV.

CALL TO ORDER and PLEDGE OF ALLEGIANCE APPROVAL OF AGENDA SUPERINTENDENT’S REPORT: 1) Proposed Project Update-Robert Hendricks CONSENT AGENDA: A) Board of Education Minutes of: 6/27, 7/6/2011 Regular Meeting & Reorganization Revision of Minutes of 5/16/2011 CPSE Minutes of: 7/20/2011 B) Fund Raiser: 1) FFA (Future Farmers of America) McDonald’s Fundraising Night 10/6/2011

AGENDA

V.

OLD BUSINESS: 1) District Code of Ethics Review 2) Board Meeting Procedures Review NEW BUSINESS: A) ACTION ITEMS: 1) Personnel: 1) Retirements: Bus Driver 1:1 Aide-HS Principal Typist-CE Monitor-MS Monitor-BR Leave of Absence: Monitor-BR Resignation: Spanish Teacher-MS

VI.

2) 3)

4)

** Grant Funded

Appointments: Elementary Teacher-CE Long Term Sub Elementary Teacher-WC Long Term Sub Library Media Specialist-HS Long Term Sub Special Education Teacher-BR Special Education Teacher-MS Head Teacher-CE Advisors-HS & MS Part Time Clerk After School Supervision Center-HS Coaching, Lifeguards, Volunteers Substitutes

2) Other: VII. VIII. IX.

A) Approval of Budget Transfers

BOARD COMMITTEES: EXECUTIVE SESSION: To discuss particular persons and personnel ADJOURNMENT

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