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Carthage Central School District REGULAR MEETING – 6:00 PM

Board of Education AGENDA
25059 Woolworth Street Monday, January 14, 2019
Carthage, New York 13619
www.carthagecsd.org
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Board of Education meetings are held at the Carthage Middle School Library, located at 21986 Cole Road, Carthage, and is
handicapped accessible. All district buildings are non-smoking.

BOARD MEMBERS: SUPERINTENDENT OF SCHOOLS: FUTURE MEETING DATES
Anne Rohr-President Peter J. Turner (Dates are subject to change)
Garry Schwartz- Vice President
Erin Boshart ASSISTANT SUPERINTENDENT: January 28, 2019 Regular Meeting 6PM
Kent Burto Jennifer Premo February 11, 2019 Regular Meeting 6PM
Joseph Colangelo March 4, 2019 Regular Meeting 6PM
Abigail Hammond BUSINESS ADMINISTRATOR: March 18, 2019 Regular Meeting 6PM
Kimberly Caird April 1, 2019 Regular Meeting 6PM
Barbara Lofink

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1. CALL TO ORDER/PLEDGE OF ALLEGIANCE:
2. APPROVAL OF AGENDA:
3. STUDENTS OF THE MONTH:
4. 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. SUPERINTENDENT’S REPORTS/PRESENTATIONS:
New Business
5.1 2019-2020 Budget
5.2 Policy Update Recommendation
● #7260- Designation of Person in Parental Relation

6. BUDGET AMENDMENT:
6.1 Donation from Carthage Teachers’ Association - $2,000.00

7. CONSENT AGENDA:
7.1 Board of Education Unapproved Minutes:
7.2 CPSE Meeting Minutes:
7.3 Overnight Field Trip Requests:
7.4 Fundraiser Requests:

8. ACTION ITEMS:
A. OTHER: Approval of:
8.1 Contract for Health and Welfare Services with Lowville Central School District
8.2 Shared Decision Making Policy
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01/14/2019 BOE Agenda

B. PERSONNEL:
8.3 Resignations/Retirement:

Removal of Substitutes:
8.4 Appointments:
Instructional:
2018-2019 Advisors:
2018-2019 Winter Coach:
2018-2019 BRE After-School Instructor; Grant funded (ECI Grant), Dependent on enrollment.
2018-2019 HS Science Lab Make-up/Credit Recovery After School Instructors; Grant funded (ECI Grant),
Dependent on enrollment; Minimum 5 students per session; teachers will rotate.
Non-Instructional:
Substitutes:
8.5 Sick Bank

9. 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. BOARD COMMITTEES/COMMENTS:
11. PROPOSED EXECUTIVE SESSION: Contract Negotiations w/ Mid-Level Managers
12. RETURN TO OPEN SESSION:
13. ADJOURNMENT: