CARTHAGE CENTRAL SCHOOL REGULAR MEETING MONDAY, JULY 22, 2013

AGENDA
6:00 p.m. Board of Education Meeting-GREAT BEND Area is Handicapped Accessible. All District Buildings are Non-Smoking

     

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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. Superintendent’s Reports: 4.1 Graduation Date for June 2014 4.2 Review of Regional District Collaboration Survey from BOCES 4.3 Mission Statement 4.4 Board Committees/Board Priorities 4.5 1st Read of School District Office and Employee Code of Ethics Policy Update 

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Consent Agenda: 5.1 5.2 Board of Education Minutes of: 6/24/2013, 7/8/203, 7/8/2013-Re-ogranization meeting 5/21, 5/23, 5/30, 6/4, 6/6, 6/11, 6/13, 6/14, 6/19/2013 CPSE Minutes of: 7/17/2013 Fund Raiser: 1) Senior Class T-Shirt Sale 9/9/2013-until all items are sold 5.4 Overnight Trip Request: Varsity Girls Soccer to Beaver Camp August 27-28, 2013 CSE Minutes of:

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Action Items: I. Other: 6.1 2ND Read of Student Attendance Policy Revisions 6.2 Regional District Collaboration Survey from BOCES 6.3 Approval of Board of Education Priorities for 2013/2014. II. Personnel: 6.3 6.4 6.5 Retirement: CSE Chairperson/School Psychologist-District Wide Resignation: Coaching-Modified Boys Soccer Appointments: Special Education Teacher-BR Reading Teacher-BR Child Associates-CE & BR Lead Evaluator Certification Tax Collector Lifeguard Coaching Advisers-HS & MS Substitutes (re-call) (2014)

** Grant Funded

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Approval of employment agreement with Business Official

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Board Committees: Executive Session:

Approval of Board Committees for 2013/2014 Motion to go into Executive Session to discuss the employment history of a particular person or matters
leading to appointment, or employment.

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Return to Open Session: Motion to Adjourn Adjournment

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