Monday, May 23, 2022

Board of Education Regular Meeting

Carthage High School Library

36500 NYS Route 26

Carthage, New York 13619

6:00 PM

1. OPENING ITEMS

1.1 Call Meeting to Order/Pledge of Allegiance

1.2 Approval of Meeting Agenda

1.3 Public Comments/Guidelines

2. SUPERINTENDENT'S REPORTS/PRESENTATIONS

2.1 Best Communities for Music Education Award - Heather Harrison

2.2 Tri-County Art Summary - Kate Newtown

2.3 Proposed 2022-2023 Board of Education Meeting Dates

2.4 District Wide Safety Plan Available for Viewing

3. FINANCIALS

3.1 April 2022 Financials Reports

3.2 Budget Transfers

4. CONSENT AGENDA

4.1 May 9, 2022 Unapproved Minutes

4.2 May 10, 2022 Unapproved Minutes

4.3 May 17, 2022 Unapproved Minutes

4.4 Approve Consent Agenda Items 4.1 to 4.3

5. ACTION ITEMS - OTHER

5.1 Surplus Items

5.2 Fees for the Use of a Bus and Driver

5.3 Approve Action Items 5.1 and 5.2

6. ACTION ITEMS-PERSONNEL

6.1 Approve Personnel Items Tables A through O

7. BOARD COMMITTEES/COMMENTS
7.1 Board Committee Report

7.2 Board Comments

8. EXECUTIVE SESSION

8.1 Motion to move into Executive Session

9. RETURN TO OPEN SESSION

9.1 Motion to Return to Open Session

10. ADJOURNMENT
10.1 Meeting Adjournment