Carthage Central School District

Board of Education
25059 Woolworth Street
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
May 14, 2019, Public Budget Hearing 6 PM
Erin Boshart ASSISTANT SUPERINTENDENT:
May 21, 2019, CCSD Budget Vote 12-9PM
Kent Burto Jennifer Premo June 3, 2019, Regular Meeting 6 PM
Joseph Colangelo
June 17, 2019, Regular Meeting 6 PM
Barbara Lofink BUSINESS ADMINISTRATOR:
Kimberly Caird

____________________________________________________________
1. CALL TO ORDER/PLEDGE OF ALLEGIANCE:
2. APPROVAL OF AGENDA:
3. STUDENTS OF THE MONTH:
4. 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. SUPERINTENDENT’S REPORTS/PRESENTATIONS:
New Business
5.1 Athletic Handbook - Jason Brown and Angie Robbins
5.2 Bus Driver Shortage - John Gibbons
5.3 2019-2020 Proposed Board Meeting Dates
5.4 Erie 1 BOCES Policy Update Recommendations- First Read
5.5 Summer Graduation

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

7. ACTION ITEMS:
OTHER: Approval of:
7.1 2019-2020 School Lunch Price Increase of $.10 (no change in breakfast)
7.2 WC Elementary Bid Awards
7.3 Erie 1 BOCES Policy Update Recommendations Final Read
7.4 Surplus Textbooks
7.5 Questar III Inter-Municipal Agreement for Auditing Purposes $10,506.00
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05/13/2019 BOE Agenda

PERSONNEL:

7.6 Approval of:

RETIREMENTS:
RESIGNATIONS:

APPOINTMENTS:
ADMINISTRATION:
GRANT FUNDED: ​(D​ ependent on enrollment- a minimum of 5 students/session)​
SECONDARY SUMMER SCHOOL 2019: ​(contingent upon sufficient enrollment)
2019-2020 COORDINATORS:
2019-2020 TEAM LEADERS & HEADTEACHERS:
2019-2020 FINE ARTS ADVISORS:
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: ​Tenure Review and Stephen Todd, Jefferson-Lewis BOCES
Superintendent
11. RETURN TO OPEN SESSION:
12. ADJOURNMENT: