CARTHAGE CENTRAL SCHOOL DISTRICT

Board of Education
25059 Woolworth Street
Carthage, NY 13619
Future Meeting Dates

Monday, December 7, 2015

REGULAR MEETING -6:00 PM
PRE-MINUTES

December 21, 2015

Regular Meeting 6PM

January 11, 2016

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:
Kent Burto
Abigail Hammond
Mary Louise Hunt
Barbara Lofink
Tod Nash
Anne Rohr
Garry Schwartz

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:
STUDENT OF THE MONTH AWARD:

4.0

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.

5.0

SUPERINTENDENTS REPORTS/PROGRAMS/PRESENTATIONS

New Business
5.1 Food Service Program
5.2 2016-17 Budget Calendar

B.O.E. Pre-Minutes 12/07/2015

Page 2 of 3

6.0

FINANCIALS

7.0

CONSENT AGENDA

6.1
6.2
6.3
6.4
6.5
6.6
6.7

Treasurers Monthly Report October 2015

General Fund Revenue Budget Status Report October 2015
General Fund Appropriation Status Report October 2015
Special Aid Fund Revenue Budget Status Report October 2015
Special Aid Fund Appropriation Status Report October 2015
School Lunch Fund Revenue Budget Status Report October 2015
School Lunch Fund Appropriation Status Report October 2015

7.1 Board of Education Minutes:

8.0

ACTION ITEMS:
A. OTHER:

Approval of:

8.1 Approval of Maintenance Department Surplus Bid

8.2 Approval to Declare Library Items as Surplus

B.
8.3

PERSONNEL:

Retirements/Resignation:

Noon Monitor
12 Month Typist
Maintenance Helper

8.4
Instructional:

High School
Middle School-CSE
District Wide

Appointments:

Kindergarten Teacher

West Carthage Elem

Non-Instructional:
Lunch Monitor
Custodian
Aide

Carthage Elem.
District Wide
Middle School

Substitutes:
8.5
CSRP
CTA

Sick Bank Requests:

B.O.E. Pre-Minutes 12/07/2015

Page 3 of 3

9.0

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.

10.0
11.0
12.0
13.0

BOARD COMMITTEES/COMMENTS:
PROPOSED EXECUTIVE SESSION: Tenure Recommendation and Contract Negotiations
RETURN TO OPEN SESSION:
ADJOURNMENT: