Carthage Central School District REGULAR MEETING – 6:00 PM

Board of Education AGENDA

25059 Woolworth Street Monday, October 21, 2019
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: SUPERINTENDENT OF SCHOOLS FUTURE MEETING DATES

Garry Schwartz, President
Anne Rohr, Vice President
Erin Boshart
Kent Burto
Joseph A. Colangelo
Sean P. McHale
Nata Parnes, M.D.
Peter J. Turner (Dates are subject to change)
ASSISTANT SUPERINTENDENT November 4, 2019 - Regular Meeting 6:00 pm
Jennifer Premo November 18, 2019 - Regular Meeting 6:00 pm
December 9, 2019 - Regular Meeting 6:00 pm
BUSINESS ADMINISTRATOR January 13, 2020 – Regular Meeting 6:00 pm
Tracy Strock

____________________________________________________________
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 School Board Recognition Week October 21-25, 2019
5.2 Auditor Report
5.3 District-Wide Safety Plan Review for Public Comments

6. FINANCIALS:
6.1 Treasurer’s Monthly Report – June, July & August 2019
6.2 General Fund Revenue Budget Status Report – June, July & August 2019
6.3 General Fund Appropriation Status Report – June, July & August 2019
6.4 Special Aid Fund Revenue Budget Status Report – June, July & August 2019
6.5 Special Aid Fund Appropriation Status Report – June, July & August 2019
6.6 School Lunch Fund Revenue Budget Status Report – June, July & August 2019
6.7 School Lunch Fund Appropriation Status Report – June, July & August 2019

7. CONSENT AGENDA:
7.1 Board of Education Unapproved Minutes
7.2 CPSE Unapproved Minutes
 Page 2 of 2
10/21/2019 BOE Agenda

8. ACTION ITEMS:
OTHER: Approval of
8.1 Rochester Transportation Bid - Lundy Services $750.00 per trip
8.2 Surplus Excess Computer Equipment

PERSONNEL:
8.3 Approval of:

RESIGNATIONS:
REMOVAL OF SUBSTITUTES:

APPOINTMENTS:
INSTRUCTIONAL:
2019-2020 WINTER COACHES:
TREASURER FOR MIDDLE SCHOOL EXTRA CLASSROOM ACTIVITIES:
2019-2020 GRANT POSITION:
NON-INSTRUCTIONAL:
LUNCH MONITORS CHANGE IN HOURS:
SUBSTITUTES:

9. 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.

10. BOARD COMMITTEES/COMMENTS:

11. PROPOSED EXECUTIVE SESSION:
12. RETURN TO OPEN SESSION:
13. ADJOURNMENT: