Carthage Central School District REGULAR MEETING – 6:00 PM

Board of Education AGENDA

25059 Woolworth Street Monday, July 29, 2019
Carthage, New York 13619
www.carthagecsd.org
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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

Garry Schwartz, President
Anne Rohr, Vice President
Erin Boshart
Kent Burto
Joseph A. Colangelo
Sean P. McHale
Nata Parnes, M.D.
Peter J. Turner (Dates are subject to change)
ASSISTANT SUPERINTENDENT August 12, 2019 – Regular Meeting 6:00 pm
Jennifer Premo August 26, 2019 – Regular Meeting 6:00 pm
September 16, 2019 – Hall of Achievement 5:00 pm
BUSINESS ADMINISTRATOR Regular Meeting 6:00 pm
Kimberly Caird September 30, 2019 – Regular Meeting 6:00 pm

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 Internal Claims Auditor Report - Jody Mono
4.2 First Read - Policies
#1510- Regular Board Meetings and Rules (Quorum and Parliamentary Procedure)
#1520- Special Meetings of the Board of Education
#1540- Executive Sessions
#6110- Code of Ethics for Board Members and All District Personnel
#7511- Immunizations of Students
4.3 Google Drive for BOE Documents

5. CONSENT AGENDA:
5.1 Board of Education Unapproved Minutes:
5.2 Fundraiser Requests:

6. ACTION ITEMS:
OTHER: Approval of:
6.1 District Retired Bus Driver Substitute Pay Rate $25.00 per hour
6.2 Strategic Plan for Carthage CSD 2019-2024
6.3 Election of Board of Education Delegate to County School Board Association Executive Committee
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07/29/2019 BOE Agenda

PERSONNEL:
6.4 Approval of:

RESIGNATIONS:

APPOINTMENTS:
ADMINISTRATION:
ANNUAL APPOINTMENTS FOR BUSINESS ADMINISTRATOR:
LEAD EVALUATORS:
INSTRUCTIONAL:
SPECIAL EDUCATION SUMMER SCHOOL 2019: July 8, 2019 - August 16, 2019
FALL COACHES:
NON-INSTRUCTIONAL:
2019 -2020 GRANT FUNDED SUMMER PROGRAMS: (Dependent on enrollment)
SUBSTITUTES:

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: To discuss the Business Administrator’s Contract
10. RETURN TO OPEN SESSION:
11. ADJOURNMENT: