CARTHAGE CENTRAL SCHOOL DISTRICT

Board of Education
25059 Woolworth Street
Carthage, NY 13619

Monday, September 25, 2017 Future Meeting Dates

(Dates are subject to change)
High School Library October 16, 2017 6PM- High School Library
REGULAR MEETING 6:00PM October 30, 2017 6PM- High School Library
AGENDA

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
Erin Boshart
Kent Burto
Joseph Colangelo
Abigail Hammond
Barbara Lofink

SUPERINTENDENT OF SCHOOLS:
Peter J. Turner

ASSISTANT SUPERINTENDENT:
Andrea Miller

BUSINESS ADMINISTRATOR:
Kimberly Caird

1.0 CALL TO ORDER/PLEDGE OF ALLEGIANCE:

2.0 APPROVAL OF AGENDA:
3.0 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.

4.0 SUPERINTENDENTS REPORT/PROGRAMS/PRESENTATIONS:

New Business
4.1 State Test Scores
4.2 TA for Black River

5.0 FINANCIALS:
5.1 Treasurers Monthly Report July 2017
5.2 General Fund Revenue Budget Status Report July 2017
5.3 General Fund Appropriation Status Report July 2017
5.4 Special Aid Fund Revenue Budget Status Report July 2017
5.5 Special Aid Fund Appropriation Status Report July 2017
5.6 School Lunch Fund Revenue Budget Status Report July 2017
5.7 School Lunch Fund Appropriation Status Report July 2017
 B.O.E. Agenda 9/25/2017
Page 2 of 2

5.8 Budget Amendment - Final 8007 (a) payment Impact Aid Funds - $24,276.99

6.0 CONSENT AGENDA:

6.1 Board of Education Unapproved Minutes:
6.2 CPSE/CSE Meeting Minutes:
6.3 Fundraiser Request:
6.4 Overnight Field Trip Request:

7.0 ACTION ITEMS:

A. OTHER: Approval of:

7.1 Declare items as surplus
7.2 Cooperative Bidding Service- Eastern Suffolk BOCES
7.3 Revision of 2017/2018 CCSD Instructional Calendar
7.4 Combine Independent Alpine Ski Teams - Carthage Central and Dolgeville Central Schools

B. PERSONNEL:
7.5 Removal of Substitutes:
7.6 Appointments:
Instructional:
Fall Coaches 2017-2018:
Student Aide Adjustment:
Substitutes:

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 BOARD COMMITTEES/COMMENTS:

10.0 PROPOSED EXECUTIVE SESSION: Tenure Review and Discuss the employment history of a particular
individual.

11.0 RETURN TO OPEN SESSION:

12.0 ADJOURNMENT: