Carthage Central School District REGULAR MEETING – 6:00 PM

Board of Education AGENDA

25059 Woolworth Street Monday, January 13, 2020
Carthage, New York 13619
www.carthagecsd.org
__________________________________________________________________________________________________

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: ACTING SUPERINTENDENT OF SCHOOLS FUTURE MEETING DATES

Garry Schwartz, President Jennifer L. Premo (Dates are subject to change)
Anne Rohr, Vice President
Erin Boshart January 27, 2020 - Regular Meeting 6:00 pm
Kent Burto BUSINESS ADMINISTRATOR February 10, 2020 – Regular Meeting 6:00 pm
Joseph A. Colangelo Tracy Strock March 9, 2020 – Regular Meeting 6:00 pm
Sean P. McHale March 23, 2020 – Regular Meeting 6:00 pm
Nata Parnes, M.D. April 6, 2020 - Regular Meeting 6:00 pm

____________________________________________________________
1. CALL TO ORDER/PLEDGE OF ALLEGIANCE:
2. APPROVAL OF AGENDA:
3. APPROVAL OF INTERIM SUPERINTENDENT OF SCHOOLS AGREEMENT & APPOINTMENT:
4. STUDENTS OF THE MONTH:
5. 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 the
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 Interim Superintendent of Schools at another time.

6. SUPERINTENDENT’S REPORTS/PRESENTATIONS:
Old Business
6.1 Retired Substitute Bus Driver Rate of Pay

New Business
6.2 Fire Inspection Report - Jeremy Thesier
6.3 2020-2021 Budget - Tracy Strock & Jennifer Premo
1) State Aid (2019-2020)
2) Debt Service
3) Fund Balance
4) Capital Project and Capital Reserve Fund
6.4 Additional ESOL Position

7. FINANCIALS:
7.1 Treasurer’s Monthly Report – November 2019
7.2 General Fund Revenue Budget Status Report – November 2019
7.3 General Fund Appropriation Status Report – November 2019
7.4 Special Aid Fund Revenue Budget Status Report – November 2019
7.5 Special Aid Fund Appropriation Status Report – November 2019
7.6 School Lunch Fund Revenue Budget Status Report – November 2019
7.7 School Lunch Fund Appropriation Status Report – November 2019
 Page 2 of 2
01/13/2020 BOE AGENDA

7.8 BUDGET AMENDMENTS

A. Donations to Purchase New Football Uniforms and Reversible Basketball Practice Jerseys
B. North Country Alliance for Early Childhood Education to West Carthage Elementary
C. Northern New York Community Foundation Classroom Kindness Award $250.00

8. CONSENT AGENDA:
8.1 Board of Education Unapproved Minutes
8.2 CPSE Unapproved Minutes
8.3 Field Trip Requests
8.4 Fundraiser Request

9. ACTION ITEMS:
OTHER: Approval of
9.1 Additional ESOL Position

PERSONNEL:
9.2 Approval of:

RETIREMENTS:
RESIGNATION:
REMOVAL OF SUBSTITUTES:

APPOINTMENTS:
INTERIM SUPERINTENDENT OF SCHOOLS ANNUAL APPOINTMENTS:
ADMINISTRATION:
INSTRUCTIONAL:
2019-2020 Grant Positions; Dependent on Enrollment
2019-2020 WINTER COACH:
NON-INSTRUCTIONAL:
BUS DRIVER ADJUSTMENTS:
SUBSTITUTES:

10. 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 the 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 Interim Superintendent of Schools at another time.

11. BOARD COMMITTEES/COMMENTS:

12. PROPOSED EXECUTIVE SESSION: Matter made confidential by attorney/client privilege.

13. RETURN TO OPEN SESSION:

14. ADJOURNMENT: