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Carthage Central School District Board of Education Jan. 11, 2020, Agenda
Carthage Central School District Board of Education Jan. 11, 2020, Agenda
AGENDA
Board of Education Monday, January 11, 2021
25059 Woolworth Street VIRTUAL MEETING
Carthage, New York 13619
www.carthagecsd.org
5. SUPERINTENDENT’S REPORTS/PRESENTATIONS:
Old Business
5.1 Policy #6412 - Employee Social Media & Social Networking- Update
New Business
5.2 Fire Inspection Report - Jeremy Thesier
5.3 Budget Topics
● Reserve Fund Report & Plan
● Fund Balance Update
● Operations & Maintenance, Computer Aided Inst., Transportation
● Review of Bus Purchase Strategy
5.4 Angel Tree, Coats for Kids and Shop with a Cop
6. FINANCIALS
6.1 Treasurer’s Monthly Report – November 2020
6.2 General Fund Revenue Budget Status Report – November 2020
6.3 General Fund Appropriation Status Report – November 2020
6.4 Special Aid Fund Revenue Budget Status Report – November 2020
6.5 Special Aid Fund Appropriation Status Report – November 2020
6.6 School Lunch Fund Revenue Budget Status Report – November 2020
6.7 School Lunch Fund Appropriation Status Report – November 2020
6.8 Budget Transfers
6.9 Appropriation of Funds- Tax Certiorari Reserve
6.10 Re-establishment of Tax Certiorari Reserve
7. CONSENT AGENDA
7.1 Board of Education Unapproved Minutes
Page 2 of 2
01/11/2021 BOE Agenda
8. ACTION ITEMS:
A. OTHER:
8.1 Contract for Health and Welfare Services
8.2 Retirement Contribution Reserve Sub-Fund Resolution - NYSTRS
8.3 Medical Examination Pursuant to NYS Education Law Section 913 for the Carthage Central School District
B. PERSONNEL: Approval of
RETIREMENTS
RESIGNATIONS
APPOINTMENTS:
FACULTY AUDITOR FOR EXTRA CLASSROOM
INSTRUCTIONAL
2020-2021 GRANT FUNDED POSITIONS (Project Advance) Dependent on enrollment
Contingent upon any changes brought on by COVID protocols
2020-2021 GRANT FUNDED POSITIONS (21st CCLC) Dependent on enrollment
Contingent upon any changes brought on by COVID protocols
NON-INSTRUCTIONAL
INTRAMURALS 2021
SUBSTITUTES
9. BOARD COMMITTEES/COMMENTS:
10. EXECUTIVE SESSION: 1. The medical, financial, credit or employment history of a particular person or
corporation, or matters leading to the appointment, employment, promotion, demotion, discipline, suspension,
dismissal, or removal of a particular person or corporation.