3/9/23, 9:24 AM BoardDocs® Pro

Monday, March 13, 2023

Board of Education Regular Meeting

Carthage Middle School Library

21986 Cole Road
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

2. STUDENTS OF THE MONTH

2.1 March 2023 Students of the Month

2.2 CCSD Wrestling Team

3. PUBLIC COMMENTS

3.1 Public Comments/Guidelines

4. SUPERINTENDENT'S REPORTS/PRESENTATIONS

4.1 Capital Project Update

4.2 Middle School Update

4.3 Athletic Trainer Update

4.4 Budget Approval & New Positions Discussion

4.5 2023-2024 Carthage CSD Instructional Calendar Review

4.6 Seeking Hall of Achievement Nominations

5. FINANCIALS

5.1 January 2023 Financial Reports

5.2 Budget Transfer

6. CONSENT AGENDA

6.1 BOE Unapproved Minutes - February 13, 2023

6.2 CPSE Unapproved Minutes - February 8, 2023 & March 8, 2023

6.3 Fundraiser Request

6.4 Approve Consent Agenda Items 6.1 to 6.3

7. ACTION ITEMS - OTHER

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7.1 Settlement Agreement Settlement Offer for Claims Against JUUL Labs, Inc.

7.2 Authorizing Participation in Oswego County BOCES' Cooperative Purchasing Program

7.3 Adoption of the 2023-2024 Carthage CSD Budget- $69,204,529

7.4 2023-2024 Notice of Annual Meeting & Election Notice

7.5 Carthage CSD & Immaculate Heart Central NYSPHSAA Section III Ice Hockey Annual Agreement to Continue Merger

7.6 2023-2024 Carthage CSD Instructional Calendar

7.7 Policy Updates - Second Read

7.8 Amendment to Professional Services Agreement between the Carthage Central School District & Carthage Area Hospital

7.9 Mohawk Regional Information Center Madison-Oneida BOCES Agreement for Specific Services

7.10 Surplus Items

7.11 Approve Action Items (Other) 7.5 to 7.10

8. ACTION ITEMS-PERSONNEL

8.1 Approve Personnel Items in tables A through J

9. BOARD COMMITTEES/COMMENTS

9.1 Board Committee Report(s)

9.2 Board Comments

10. EXECUTIVE SESSION

10.1 Motion to Move into Executive Session

11. RETURN TO OPEN SESSION

11.1 Motion to Return to Open Session

12. ADJOURNMENT

12.1 Motion to Adjourn

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