CARTHAGE CENTRAL SCHOOL REGULAR MEETING MONDAY, NOVEMBER 18, 2013

AGENDA
6:00 p.m. Board of Education Meeting-Carthage High School Sr. Cafeteria Area is Handicapped Accessible. All District Buildings are Non-Smoking 1.0 2.0 3.0 CALL TO ORDER/PLEDGE OF ALLEGIANCE Approval of Agenda: Public Forum: 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. Superintendents Reports: 4.1 4.2 4.3 4.4 5.0 NYS Testing Middle School LAP Local Assistance Plan Public Forum on Wednesday, November 20th, 6:00 p.m. MS Capital Project

4.0

Consent Agenda: 5.1 5.2 Board of Education Minutes of: CPSE Minutes of: CSE Minutes of: Fund Raiser: 1) 12 Honors Cody Chirico Scholarship Fund 11/20/2013 10/21/2013, 11/4/2013

11/6/2013 9/26, 10/1, 10/2, 10/3, 10/8, 10/11, 10/17, 10/18 & 10/22/2013

5.3

6.0

Action Items: I. Other: 6.1 6.2

6.3

Approval of:

Middle School LAP Local Assistance Plan

Declaring RIC Computer Equipment as Surplus Declaring District Computer Equipment as Surplus

II.

Personnel: 6.4 Resignations: Food Service Helper-CE Cleaner-MS Appointments: Cleaner-HS Fitness Center Supervisor-HS Secondary Summer School Principal-HS Substitutes CSRP & CTA Sick Bank Requests:

6.5

6.6

7.0

Public Forum: 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.

8.0 9.0

Board Committees: Executive Session: Motion to go into Executive Session to discuss the employment history of a particular person or matters leading to appointment, or employment. Return to Open Session: Motion to Adjourn Adjournment

10.0 11.0 12.0