CARTHAGE CENTRAL SCHOOL DISTRICT

Board of Education
25059 Woolworth Street
Carthage, NY 13619
Monday, November 28, 2016
REGULAR MEETING 6:00 P.M.
PRE-MINUTES

Future Meeting Dates

(Dates are subject to change)

December 12, 2016 Regular Meeting 6pm

January 9, 2017
Regular Meeting 6pm

Board of Education meetings are held at the Carthage High School Library, located at 36500 NYS Route 26 Carthage, and is
handicapped accessible. All district buildings are non-smoking.

BOARD MEMBERS:
Anne Rohr, President
Garry Schwartz, Vice President
Kent Burto
Joseph Colangelo
Abigail Hammond
Barbara Lofink
Trent Myer
SUPERINTENDENT OF SCHOOLS:
Peter J. Turner
ASSISTANT SUPERINTENDENT:
Andrea Miller
BUSINESS ADMINISTRATOR:
Kimberly Caird

1.0
2.0
3.0

CALL TO ORDER/PLEDGE OF ALLEGIANCE:

APPROVAL OF AGENDA:
PUBLIC COMMENTS:

Speakers are limited to 5 minutes. Prepared statements may be submitted (11 copies are required) and provided to the Clerk. The
name of author and date should appear on all documents. Questions relating to employees of the District will not be permitted. Such
questions should be referred to the Superintendent of Schools at another time.

4.0

SUPERINTENDENTS REPORT/PROGRAMS/PRESENTATIONS

New Business
4.1 Todd Burker-Composting Grant
4.2 Erie 1 BOCES Policy Update Recommendations- First Read

5.0

CONSENT AGENDA
5.1 Board of Education Minutes:
5.2 Fundraiser Requests:

B.O.E. Agenda 11/28/2016

Page 2 of 2

6.0

FINANCIALS
6.1
6.2
6.3
6.4
6.5
6.6
6.7

Treasurers Monthly Report October 2016

General Fund Revenue Budget Status Report October 2016
General Fund Appropriation Status Report October 2016
Special Aid Fund Revenue Budget Status Report October 2016
Special Aid Fund Appropriation Status Report October 2016
School Lunch Fund Revenue Budget Status Report October 2016
School Lunch Fund Appropriation Status Report October 2016

BUDGET TRANSFERS
6.8 2016-2017 Budget Transfers

7.0

ACTION ITEMS:
A. OTHER: Approval of:
7.1 2016 Tax Collectors Report
7.2 CCSD Student Athletes Participating as Independent Athletes with LACS Ski Team
7.3 Increase Hourly Rate for Food Service Substitute from $9.50 to $10.00 per hour

B. PERSONNEL:
7.4 Resignations:
Athletic Director/Assistant Principal

7.5 Appointments:
2016-2017 CASE Appointments: Grant funded; October 31, 2016- May 4, 2017; dependent on upon enrollment
Non-Instructional:
Lunch Monitor

Carthage Elementary

Food Service Helpers Working Hours Adjustment: Due to the 20-minute change in the lunch service schedule for the 2016-2017
school year.
Substitutes:

7.6 Sick Bank Requests:

8.0

PUBLIC COMMENTS:

Speakers are limited to 5 minutes. Prepared statements may be submitted (11 copies are required) and provided to the Clerk. The
name of author and date should appear on all documents. Questions relating to employees of the District will not be permitted. Such
questions should be referred to the Superintendent of Schools at another time.

9.0
10.0
11.0
12.0

BOARD COMMITTEES/COMMENTS:
PROPOSED EXECUTIVE SESSION: Tenure Review
RETURN TO OPEN SESSION:
ADJOURNMENT: