Carthage Central School District

Board of Education REGULAR MEETING – 6:00 PM

25059 Woolworth Street AGENDA
Carthage, New York 13619 Monday, August 20, 2018
www.carthagecsd.org

Board of Education meetings are held at the Carthage Middle School Library, located at 21986 Cole Road, Carthage, and is
handicapped accessible. All district buildings are non-smoking.

BOARD MEMBERS: SUPERINTENDENT OF SCHOOLS FUTURE MEETING DATES

Anne Rohr- President
Garry Schwartz- Vice President
Erin Boshart
Kent Burto
Joseph Colangelo
Abigail Hammond
Barbara Lofink
Peter J. Turner
ASSISTANT SUPERINTENDENT:
Jennifer L. Premo
BUSINESS ADMINISTRATOR:
Kimberly Caird
(Dates are subject to change)
September 10, 2018 Hall of Achievement 5PM
HS Commons area
September 10, 2018 Regular Meeting 6PM
October 1, 2018 Regular Meeting 6PM
October 15, 2018 Regular Meeting 6PM

1. CALL TO ORDER/PLEDGE OF ALLEGIANCE:

2. APPROVAL OF AGENDA:
3. 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. SUPERINTENDENT’S REPORTS/PRESENTATIONS:
New Business
4.1 Lewis County Solar PILOT
4.2 Outside Employment and Conflict of Interest Policy
4.3 Internal Audit focus for 18-19

5. CONSENT AGENDA:
5.1 Board of Education Unapproved Minutes:

6. ACTION ITEMS:
A. OTHER: Approval of:
6.1 Erie 1 BOCES Policy Update Recommendations – Final Read
6.2 Award Bid – Masonry Work at Black River Elementary
6.3 Award Bid – Snow Removal
6.4 Award Bid - Trash Removal
6.5 Tax Warrant – 2018-2019 Tax Rates - General Fund Only
6.6 Tax Warrant – 2018-2019 Tax Rates – Library Only
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08/20/2018 BOE Agenda

B. PERSONNEL:
6.7 Resignations/Leave of Absence/Retirement:
6.8 Appointments:
Instructional:
2018-2019 CASE/CASEWorks Staff; Grant funded, Dependent on enrollment:
2018-2019 Grant Positions; Dependent on enrollment:
Fall Coaches 2018: (*includes longevity)
Sports Supervisors 2018-2019:
Ticket Sellers 2018-2019:
Clock Operators 2018-2019:
Non-Instructional:
Lifeguards 2018-2019:
1:1 Aides:

Substitutes:
6.9 Sick Bank Request:

7. 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.

8. BOARD COMMITTEES/COMMENTS:
9. PROPOSED EXECUTIVE SESSION:
10. RETURN TO OPEN SESSION:
11. ADJOURNMENT: