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Monday, April 24, 2023

Board of Education Regular Meeting

Carthage High School - Library

36500 NYS Route 26
Carthage, New York 13619
4:30 PM Executive Session
6:00 PM Regular Meeting

1. EXECUTIVE SESSION-4:30 PM

1.1 Motion to go into Executive Session

2. RETURN TO OPEN SESSION

2.1 Motion to Return to Open Session

3. OPENING ITEMS- 6:00 PM

3.1 Call Meeting to Order/Pledge of Allegiance

3.2 Approval of Meeting Agenda

4. PUBLIC COMMENTS

4.1 Public Comments/Guidelines

5. NEW BUSINESS

5.1 District Wide Safety Plan Available for Public View

5.2 Policy Review - First Read

6. SUPERINTENDENT'S REPORTS/PRESENTATIONS

6.1 High School Team - Update

6.2 Library/Resources Update- Kate Gukeisen

6.3 Month of the Military Child - Mackenzie Ritz

7. FINANCIALS

7.1 March 2023 Financial Reports

7.2 Budget Transfer

8. CONSENT AGENDA

8.1 April 3, 2023 BOE Unapproved Minutes

8.2 Fundraiser Request

8.3 Approve Consent Agenda Items 8.1 and 8.2

9. ACTION ITEMS - OTHER

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9.1 Jefferson-Lewis-Herkimer-Oneida BOCES Administrative Budget

9.2 Ballot for Election to the Board of Cooperative Educational Services

9.3 Policy Updates - Second Read

9.4 Confidential Carthage CSD Building Safety Plans

9.5 Surplus Items

9.6 Memorandum of Agreement between the Carthage Central School District and the Carthage Teachers' Association -
Addition of Extracurricular Clubs

9.7 Approve Action Items (Other) 9.3 to 9.6

10. ACTION ITEMS-PERSONNEL

10.1 Approve Personnel Items in tables A through S

11. BOARD COMMITTEES/COMMENTS

11.1 Board Committee Report(s)

11.2 Board Comments

12. EXECUTIVE SESSION

12.1 Motion to Move into Executive Session

13. RETURN TO OPEN SESSION

13.1 Motion to Return to Open Session

14. ADJOURNMENT

14.1 Motion to Adjourn

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