Carthage Central School District REGULAR MEETING – 6:00 PM

Board of Education AGENDA

25059 Woolworth Street Monday, March 18, 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

Anne Rohr-President Peter J. Turner (Dates are subject to change)
Garry Schwartz- Vice President
April 1, 2019 Regular Meeting 6PM
Erin Boshart ASSISTANT SUPERINTENDENT:
April 25, 2019 BOCES Budget Vote 8AM
Kent Burto Jennifer Premo
April 29, 2019 Regular Meeting 6PM
Joseph Colangelo
May 13, 2019 Regular Meeting 6PM
Barbara Lofink BUSINESS ADMINISTRATOR:
May 14, 2019 Public Budget Hearing 6PM
Kimberly Caird
May 21, 2019 CCSD Budget Vote 12-9PM

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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 BOCES Board Visitation
4.2 Review of the Budget
4.3 Erie 1 BOCES Policy Update Recommendations First Read

5. FINANCIALS:
5.1 Budget Adjustment - Booster Club Donation

6. CONSENT AGENDA:
6.1 Board of Education Unapproved Minutes:
6.2 Overnight Field Trip Requests:
6.3 Fundraiser Requests:

7. ACTION ITEMS:
OTHER: Approval of:
7.1 Revised BOE 2018-2019 Meeting Schedule
7.2 Revised 2018-2019 Instructional Calendar
7.3 Augustinian Academy Independent Athlete- Modified Girls’ Track Team
7.4 2019-2020 Budget Adoption- $66,891,140.00
7.5 2019-2020 Property Tax Report Card
7.6 Notice of Annual Meeting and Election Notice
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03/18/2019 BOE Agenda

PERSONNEL:
7.7 Approval of:

RETIREMENT:
RESIGNATIONS:
LEAVE OF ABSENCE:
APPOINTMENTS:
INSTRUCTIONAL:
ADMINISTRATION:
GRANT FUNDED:
2018-2019 SPRING COACHES:
NON-INSTRUCTIONAL:
2018-2019 LIFEGUARDS:
SUBSTITUTES:
SICK BANK:

8. 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.

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