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Carthage Central School District

Board of Education
25059 Woolworth Street
Carthage, New York 13619
www.carthagecsd.org
REGULAR MEETING – 6:00 PM
AGENDA
Monday, March 19, 2018
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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.
Future Meeting Dates
BOARD MEMBERS: (Dates are subject to change)
Anne Rohr-President April 2, 2018 6PM- High School Library
Garry Schwartz- Vice President April 18, 2018 6PM- High School Library
Erin Boshart
Kent Burto
Joseph Colangelo
Abigail Hammond
Barbara Lofink

SUPERINTENDENT OF SCHOOLS:
Peter J. Turner

ASSISTANT SUPERINTENDENT:
Andrea Miller

BUSINESS ADMINISTRATOR:
Kimberly Caird

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 Great Bend Renovations - Joe Eberle
4.2 Sustainability Update Todd Burker
4.3 Fire Inspection Reports
4.4 Graduation date 2019
4.5 2018/2019 Budget
4.6 Long Range Planning
4.7 Erie 1 BOCES Policy Update- First Read #7222- Diploma or Credential Options for Students w/ Disabilities
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03/19/2018 BOE Agenda

5. FINANCIALS:
5.1 Treasurer’s Monthly Report – January 2018
5.2 General Fund Revenue Budget Status Report – January 2018
5.3 General Fund Appropriation Status Report – January 2018
5.4 Special Aid Fund Revenue Budget Status Report – January 2018
5.5 Special Aid Fund Appropriation Status Report – January 2018
5.6 School Lunch Fund Revenue Budget Status Report – January 2018
5.7 School Lunch Fund Appropriation Status Report – January 2018
5.8 Expenditure of District Funds - $50,000.00

6. CONSENT AGENDA:
6.1 Board of Education Unapproved Minutes:
6.2 CPSE Unapproved Minutes
6.3 Fundraising Request:

7. ACTION ITEMS:
A. OTHER: Approval of:
7.1 Appoint Bonding Attorneys -Trespasz & Marquardt, LLP, Attorneys and Counselors at Law
7.2 SEQRA - Great Bend
7.3 Great Bend Building Renovations and Improvements Proposition
7.4 2018-2019 Budget Adoption
7.5 Notice of Annual Meeting and Election Notice
7.6 Authorize Non-Public School Agreement for Health/Welfare Services 2017/2018 School Year
7.7 Job Descriptions
7.8 Workplace Dignity and Respect Agreement

B. PERSONNEL:
7.9 Retirements/Resignations/Leave of Absence:

Removal of Substitutes:
7.10 Appointments:
Instructional:
CASE Appointments: Grant funded; Dependent on enrollment
Spring Coach 2018:
Lifeguards Spring 2018
Non-Instructional:
Substitutes:

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: To discuss the employment history of particular individuals
11. RETURN TO OPEN SESSION:
12. ADJOURNMENT: