CARTHAGE CENTRAL SCHOOL DISTRICT

25059 Woolworth Street

Carthage, NY 13619

REGULAR BOARD MEETING
AGENDA

Monday, November 3, 2014, 6:00 PM
Carthage High School Library

Area is handicapped accessible. All district buildings are non-smoking.

BOARD MEMBERS:
Barbara Lofink, President
Anne Rohr, Vice President
Kent Burto, Member
Joseph Colangelo, Member
Abigail Hammond, Member
Mary Louise Hunt, Member
Tod Nash, Member

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 STUDENT OF THE MONTH AWARDS:
____________________________________________________________________________________
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.
__________________________________________________________


FUTURE MEETINGS
(Dates are subject to change)

November 17, 2014 Regular Meeting 6PM

December 1, 2014 Regular Meeting 6PM
B.O.E. Agenda 11/03/2014
Page 2 of 3

5.0 SUPERINTENDENTS REPORTS/PROGRAMS/PRESENTATIONS
Old Business
5.1 Capital Project- Matt Monaghan, SEI Design and Ben Maslona of Fiscal Advisors
New Business
5.2 1
st
Read Policy #5580-Authorization for and Checks as Acceptable Forms of Payment

6.0 FINANCIALS:
6.1 Treasurers Report September 2014
6.2 Revenue Budget Status Report September 2014
6.3 Appropriation Status Report September 2014
6.4 Special Aid Fund Report September 2014
6.5 Food Service Report September 2014

7.0 CONSENT AGENDA

7.1 Board of Education Minutes:
7.2 CPSE and CSE Minutes:
7.3 Fund Raiser Request:

8.0 ACTION ITEMS:
A. OTHER: Approval of:
8.1 Approval to Declare Items as Surplus
8.2 School and Municipal Energy Cooperative of Western New York (SMEC) and CCSD Membership
Agreement
8.3 Accept Donations from-
Comet Athletes Mural
Carthage Comets Seniors Banner

B. PERSONNEL:
8.4 Retirements/Resignations/Maternity and Adoption Leave:
8.5 Appointments:
Non- Instructional:
Cleaner
Food Service Helper Part Time
Aide Increase of Hours




B.O.E. Agenda 11/03/2014
Page 3 of 3

CASE Instructor
Coaches
Weight Room Supervisor
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: (If needed)
12.0 RETURN TO OPEN SESSION:
13.0 ADJOURNMENT: