CARTHAGE CENTRAL SCHOOL DISTRICT

25059 Woolworth Street

Carthage, NY 13619

REGULAR BOARD MEETING
AGENDA

Monday, October 20, 2014, 6:00 PM
Carthage 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:
BE IT RESOVLED, that the Carthage Central School District Board of Education, on the recommendation of the Superintendent of
Schools, approves the agenda for this evenings meeting.

MOTION BY: SECONDED BY:
DISCUSSION:
VOTE: YES NO ABSTAIN

3.0 SCHOOL BOARD RECOGNITION WEEK:
October 27-31, 2014

FUTURE MEETINGS
(Dates are subject to change)

November 3, 2014 Regular Meeting 6PM

November 17, 2014 Regular Meeting 6PM
B.O.E Meeting Agenda 10/20/2014
Page 2 of 3

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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 SUPERINTENDENT REPORTS/PROGRAMS/PRESENTATIONS
Old Business
5.1 QUESTAR BOCES Internal Audit Reports, Fixed Assets, Operations & Maintenance Risk Assessment
5.2 Capital Project
New Business
5.3 Special Education 6:1:1
5.4 Account Clerk

6.0 FINANCIAL:
6.1 Budget Transfer Report

7.0 CONSENT AGENDA:
7.1 Board of Education Minutes:
7.2 CPSE and CSE Minutes:
7.3 Fund Raiser Request:

8.0 ACTION ITEMS:
A. OTHER: Approval of:
8.1 Approval of Service Agreement with DeGroot Management Services Inc. and CCSD for Unemployment
Insurance Cost Control Service
8.2 Approval of Snow Removal Bid Results 2014-2015
8.3 Approval to Accept Surplus Bid Results
8.4 School and Municipal Energy Cooperative of Western New York (SMEC) and CCSD Membership Agreement

B. PERSONNEL:
8.5 Maternity and Adoption Leave /Resignation:
8.6 Appointments:
Designation of Lead Evaluator
Non- Instructional:
Change of Hours Aides
Automotive Mechanic
B.O.E Meeting Agenda 10/20/2014
Page 3 of 3

Coaches:
Girls Bowling
Boys Basketball Head Varsity
Boys Basketball JV
Boys Swim Modified
Boys Swim Varsity
Girls Basketball Modified 7-8
Girls Basketball Head Varsity
Volleyball JV
Volleyball Head Varsity
Substitutes:

_________________________________________________________
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: (If needed)
12.0 RETURN TO OPEN SESSION:
13.0 ADJOURNMENT: