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CARTHAGE CENTRAL SCHOOL REGULAR MEETING MONDAY, NOVEMBER 4, 2013

AGENDA
6:00 p.m. Board of Education Meeting-Carthage High School Sr. Cafeteria

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

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CALL TO ORDER/PLEDGE OF ALLEGIANCE Approval of Agenda: Students 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. Superintendents Report: 5.1 Common Core Modules 5.2 Capital Project 5.3 Capital Reserve Fund 5.4 Mohawk Adirondack and Northern Rail Line PILOT Report 5.5 Textbook Approval Process 5.6 NYS School Boards Convention 5.7 Budget Calendar Consent Agenda: 6.1 6.2 Board of Education Minutes of: Fund Raisers: 1) Carthage Dance Company Pancake Breakfast at Applebees 12/1/2013 9/23, 10/21/2013

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Financial Reports: 7.1 7.2 7.3 7.4 Treasurers Reports-September Cash Flow Report-November Budget Status Report-November Food Service Report-September

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Action Items: I. Other: 8.1 Approval of Textbook Disposal

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Personnel: Appointments: CASEWorks Performing Arts Coach-HS Sports Supervisors and Clock Operators Substitutes/Tutors Lunch Monitors-HS-Change of Hours

8.2 ** Grant Funded

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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 to discuss the employment history of a particular person or matters leading to appointment, or employment. Return to Open Session: Adjournment

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