CARTHAGE CENTRAL SCHOOL DISTRICT

Board of Education
25059 Woolworth Street
Carthage, NY 13619
Monday, June 20, 2016
REGULAR MEETING -6:00 PM
PRE-MINUTES

Future Meeting Dates

(Dates are subject to change)

July 11, 2016

July 11, 2016

Reorganization Meeting 6PM

Regular Board Meeting - (to follow)

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.

BOARD MEMBERS:
Kent Burto
Abigail Hammond
Barbara Lofink
Trent Myer
Tod Nash
Anne Rohr
Garry Schwartz

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 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.

4.0 SUPERINTENDENTS REPORTS/PROGRAMS/PRESENTATIONS

New Business:
4.1
4.2
4.3
4.4
4.5

Board Retreat
Board Priorities
Board Representation Committees
Board Meeting Dates 2016/2017
Hall of Achievement Nomination

5.0 FINANCIALS:
5.1 Appropriation Unemployment Insurance- $11, 599.06

B.O.E. Pre-Minutes 06/20/2016

Page 2 of 3

6.0 CONSENT AGENDA

6.1
6.2
6.3
6.4

Board of Education Minutes:

CPSE Minutes:
Fundraiser Requests:
Overnight Field Trip Requests:

7.0 ACTION ITEMS

A. OTHER: Approval of:
7.1 Award Bid for Purchase of Two Food Vans
7.2 Accept Bid Results for Surplus Vehicles

B. PERSONNEL:
7.3 Resignations/Retirement:
Summer Program - CASE Teaching Assistant, ES
Teacher Aide
Cleaner

7.4
Instructional

Middle School
Carthage Elementary
Carthage Elementary

Appointments:

Technology Teacher

Industrial Arts

Middle School

Non-Instructional
Cleaner
Typist
Noon Monitor

Middle School
Middle School Special Education Office
West Carthage Elementary

Secondary Summer School

CASE Summer Program Instructors - Grant Funded:
Head Teachers for 2016/2017 School Year
Coordinators for 2016/2017 School Year
Team Leaders - Middle School for 2016/2017 School Year
Advisors for 2016/2017 School Year
After School Supervision for 2016/2017 - High School
Late Detention Supervision for 2016/2017 - High School
Adult Education Supervisor for 2016/2017 School Year
Fall Coaches
Fitness Center Supervisor
Substitutes

8.0

PUBLIC COMMENTS:

B.O.E. Pre-Minutes 06/20/2016

Page 3 of 3

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.

9.0
10.0
11.0
12.0

BOARD COMMITTEES/COMMENTS:
PROPOSED EXECUTIVE SESSION:
Contract negotiations: CDOP, CTA, CSRP, CSAA
RETURN TO OPEN SESSION:
ADJOURNMENT: