Monday, September 12, 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 Opening Day of School - Update

2.2 HS Summer School Update Presentation

2.3 Capital Project Update

2.4 Questar III Audit Report - Alexa Schaefer

2.5 Corrective Action Plan Review - Lisa Smith

2.6 Sale of Great Bend - Update

2.7 Policy Updates - 1st Read

3. FINANCIALS

3.1 2022-2023 Budget Amendment

4. CONSENT AGENDA

4.1 August 17, 2022 Unapproved BOE Minutes

4.2 August 19, 2022 Unapproved BOE Minutes

4.3 September 7, 2022 CPSE Unapproved Minutes

4.4 Fundraiser Requests

4.5 Approve Consent Agenda Items 4.1 to 4.4

5. ACTION ITEMS - OTHER

5.1 MOA between the Carthage Central School District and the Carthage School Related Personnel - Vacation Accrual
Language

5.2 MOA between the Carthage Central School District and the Carthage Teachers' Association- HS Teaching Assistant
Hour Adjustment - Morning Supervision
5.3 2022-2023 Substitute Pay Rates Amended (Retiree Rates)

5.4 Surplus Items

5.5 Bid Award - Refuse Removal 2022-2023

5.6 Bid Award - Snow Removal 2022-2023

5.7 Approve Action Items (Other) 5.1 to 5.6

6. ACTION ITEMS-PERSONNEL

6.1 Approve Personnel Items in Tables A through L

7. BOARD COMMITTEES/COMMENTS

7.1 Board Committee Report

7.2 Board Comments

8. ADJOURNMENT

8.1 Meeting Adjournment