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  • Carthage Central School District Board of Education Agenda March 18, 2024

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    The March 18, 2024 Board of Education Regular Meeting agenda included recognition of Students of the Month, updates from the Athletic Department, public comments, a 2024-2025 budget review, January 2024 financial reports, a multi-year financing agreement, adoption of the 2024-2025 budget, establishment of a capital reserve fund, notice of the annual meeting and election, policy reviews, designation of an extracurricular fundraising club, ice hockey combining agreements, an MOA regarding teacher evaluations, awarding an elevator services bid, surplus items, personnel actions, board committee reports, and an executive session before adjournment.

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    Carthage Central School District Board of Education agenda March 18, 2024

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    Carthage Central School District Board of Education agenda March 18, 2024

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    The March 18, 2024 Board of Education Regular Meeting agenda included recognition of Students of the Month, updates from the Athletic Department, public comments, a 2024-2025 budget review, January 2024 financial reports, a multi-year financing agreement, adoption of the 2024-2025 budget, establishment of a capital reserve fund, notice of the annual meeting and election, policy reviews, designation of an extracurricular fundraising club, ice hockey combining agreements, an MOA regarding teacher evaluations, awarding an elevator services bid, surplus items, personnel actions, board committee reports, and an executive session before adjournment.

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    © All Rights Reserved
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    39 views2 pages

    Carthage Central School District Board of Education Agenda March 18, 2024

    Uploaded by

    Newzjunky
    The March 18, 2024 Board of Education Regular Meeting agenda included recognition of Students of the Month, updates from the Athletic Department, public comments, a 2024-2025 budget review, January 2024 financial reports, a multi-year financing agreement, adoption of the 2024-2025 budget, establishment of a capital reserve fund, notice of the annual meeting and election, policy reviews, designation of an extracurricular fundraising club, ice hockey combining agreements, an MOA regarding teacher evaluations, awarding an elevator services bid, surplus items, personnel actions, board committee reports, and an executive session before adjournment.

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    © All Rights Reserved
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    of 2

    Monday, March 18, 2024

    Board of Education Regular Meeting

    Carthage High School - Library


    36500 NYS Route 26
    Carthage, New York 13619
    6:00 PM

    1. OPENING ITEMS- 6:00 PM

    1.1 Call Meeting to Order/Pledge of Allegiance

    1.2 Approval of Meeting Agenda

    2. STUDENT RECOGNITION

    2.1 March 2024 Students of the Month

    2.2 Updates from the Athletic Department - Jason Brown

    3. PUBLIC COMMENTS

    3.1 Public Comments/Guidelines

    4. NEW BUSINESS

    4.1 Policy Review -First Read

    5. SUPERINTENDENT'S REPORTS/PRESENTATIONS

    5.1 2024-2025 Budget Review - Lisa Smith

    6. FINANCIALS

    6.1 January 2024 Financial Reports

    6.2 2023-2024 Budget Transfer

    7. CONSENT AGENDA

    7.1 February 12, 2024 BOE Unapproved Minutes

    7.2 CPSE Unapproved Minutes

    7.3 Fundraiser Requests

    7.4 Overnight Field Trip Requests

    7.5 Approve Consent Agenda Item 7.1 to 7.4

    8. ACTION ITEMS - OTHER

    8.1 MORIC Multi-Year Financing Agreement 2024-2025

    8.2 Adoption of the 2024-2025 Carthage CSD Budget - $73,411,013.00


    8.3 Establishment of General Capital Reserve Fund

    8.4 Notice of Annual Meeting & Election 2024

    8.5 Policy Review - Final Read

    8.6 Designation of Extracurricular Fundraising Club- Varsity Golf

    8.7 Carthage CSD & Alexandria Bay Central School NYSPHSAA Section III Girls Ice Hockey Combining Agreement

    8.8 Carthage CSD & Immaculate Heart Central NYSPHSAA Section III Ice Hockey Combining Agreement

    8.9 MOA between the Carthage Teachers' Association and the Carthage Central School District - APPR Process &
    Guideline Revisions

    8.10 Authorize Agreement for Health & Welfare Services with Beaver River CSD for Carthage CSD Students
    Attending River Valley Mennonite School 2023-2024

    8.11 Award Bid for Elevator Services- Elevattitt

    8.12 Surplus Items

    8.13 Approved Action Items 8.4 to 8.12

    9. ACTION ITEMS-PERSONNEL

    9.1 Approved Personnel Tables A through J

    10. BOARD COMMITTEES/COMMENTS

    10.1 Board Committee Report(s)

    10.2 Board Comments

    11. EXECUTIVE SESSION

    11.1 Enter into Executive Session

    12. OPEN SESSION

    12.1 Return to Open Session

    13. ADJOURNMENT

    13.1 Motion to Adjourn

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