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CARTHAGE CENTRAL SCHOOL DISTRICT

Board of Education
25059 Woolworth Street
Carthage, NY 13619

Monday, April 10, 2017


High School Library
REGULAR MEETING 6:00PM
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
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 CALL TO ORDER/PLEDGE OF ALLEGIANCE:


2.0 APPROVAL OF AGENDA:
3.0 STUDENTS OF THE MONTH:
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 REPORT/PROGRAMS/PRESENTATIONS

New Business
5.1 April 25 & 26, 2017 Board Meeting
5.2 Policy 7513 - Administration of Medication Recommended Updates- First Read

6.0 FINANCIALS
6.1 Treasurers Monthly Report February 2017
6.2 General Fund Revenue Budget Status Report February 2017
6.3 General Fund Appropriation Status Report February 2017
6.4 Special Aid Fund Revenue Budget Status Report February 2017
6.5 Special Aid Fund Appropriation Status Report February 2017
6.6 School Lunch Fund Revenue Budget Status Report February 2017
6.7 School Lunch Fund Appropriation Status Report February 2017
B.O.E. Agenda 04/10/2017
Page 2 of 2

BUDGET APPROPRIATION
6.8 Carthage CSD Booster Club for their donation of $16,085.66

7.0 CONSENT AGENDA


7.1 Board of Education Minutes:
7.2 CPSE Meeting Minutes:
7.3 Fundraiser Requests:
7.4 Overnight Field Trip Request:

8.0 ACTION ITEMS:


A. OTHER: Approval of:
8.1 Erie 1 BOCES Policy Update Recommendations- Second Read
8.2 SEQR Resolution for Capital Improvements
8.3 Capital Improvements
8.4 Approval to Participate in RIC Bids with Non-General Fund Dollars
8.5 Declare items as Surplus

B. PERSONNEL:
8.6 Retirement:
8.7 Appointments:

Instructional

Child Associate/Teaching Assistant Carthage Elementary

CASE Summer Appointments - Grant Funded Employment is dependent upon final enrollment
Non-Instructional
Bus Driver Transportation Department
Teacher Aide Carthage Elementary
Noon Monitor Carthage Elementary

Lifeguard:
Substitutes:

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 BOARD COMMITTEES/COMMENTS:


11.0 PROPOSED EXECUTIVE SESSION:
12.0 RETURN TO OPEN SESSION:
13.0 ADJOURNMENT:

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