Carthage Central School District REGULAR MEETING – 6:00 PM

Board of Education AGENDA

25059 Woolworth Street Monday, July 15, 2019
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

Erin Boshart Peter J. Turner (Dates are subject to change)
Kent Burto
July 29, 2019 – Regular Meeting 6:00 pm
Joseph A. Colangelo ASSISTANT SUPERINTENDENT: August 12, 2019 – Regular Meeting 6:00 pm
Sean P. McHale Jennifer Premo August 26, 2019 – Regular Meeting 6:00 pm
Nata Parnes, M.D. September 16, 2019 – Regular Meeting 6:00 pm
Anne Rohr BUSINESS ADMINISTRATOR:
Garry Schwartz Kimberly Caird

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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 Bus Driver Substitute Sign-on Bonus
4.2 Regents Results-Kate Beattie
4.3 Conversion of 8:1:1 aide to TA at HS
4.4 Property Exemption for Joint Water Board of the Villages of Carthage/West Carthage

5. CONSENT AGENDA:
5.1 Board of Education Unapproved Minutes:
5.2 CPSE Unapproved Minutes:
5.3 Overnight Field Trip Request:
5.4 Fund Raiser Request:

6. ACTION ITEMS:
OTHER: Approval of:
6.1 Emergency Response Plans by Building and District-Wide
6.2 Annual Dues for the Jefferson-Lewis School Boards Association $540.00
6.3 2019-2020 St. Lawrence/Lewis BOCES Cooperative Purchasing Agreement
6.4 Distance Learning Classroom Rental Agreement with Jefferson-Lewis BOCES
6.5 Batavia Transportation Bids
6.6 K-12 Comprehensive School Counseling Plan
6.7 CSRP MOA
6.8 Surplus Textbooks
6.9 Annual Adoption of Policies
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07/15/2019 BOE Agenda

PERSONNEL:
7.0 Approval of:

RETIREMENTS:
RESIGNATIONS:

APPOINTMENTS:
INSTRUCTIONAL:
2019 SECONDARY SUMMER SCHOOL:
2019 GRANT FUNDED SUMMER PROGRAMS: (Dependent on enrollment)
2019-2020 GRANT FUNDED POSITIONS: (Dependent on enrollment)
2019-2020 ADVISORS:
2019-2020 AFTER SCHOOL SUPERVISION HIGH SCHOOL:
2019-2020 LATE DETENTION:
2019-2020 LIFEGUARDS:
2019-2020 FALL COACHES: *includes longevity
NON-INSTRUCTIONAL:
2019 SPECIAL EDUCATION SUMMER SCHOOL: July 8, 2019 - August 16, 2019
SUBSTITUTES:

7. 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.

8. BOARD COMMITTEES/COMMENTS:
9. PROPOSED EXECUTIVE SESSION: Carthage CSD Mid-Level Managers Bargaining Unit Negotiations
10. RETURN TO OPEN SESSION:
11. ADJOURNMENT: