Carthage Central School District

Board of Education REGULAR MEETING – 6:00 PM

25059 Woolworth Street AGENDA
Carthage, New York 13619 Monday, July 23, 2018
www.carthagecsd.org

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: SUPERINTENDENT OF SCHOOLS FUTURE MEETING DATES

Anne Rohr- President
Garry Schwartz- Vice President
Erin Boshart
Kent Burto
Joseph Colangelo
Abigail Hammond
Barbara Lofink
Peter J. Turner (Dates are subject to change)
August 6, 2018 Regular Meeting 6PM
ASSISTANT SUPERINTENDENT:
August 20, 2018 Regular Meeting 6PM
Jennifer L. Premo
September 10, 2018 Hall of Achievement 5PM
Regular Meeting 6PM
BUSINESS ADMINISTRATOR:
Kimberly Caird

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 Don Alexander-ReEnergy PILOT
4.2 Internal Audit presentation
4.3 Erie 1 BOCES Policy Recommendations - First Read
● 7221 - Participation in Graduation Ceremonies and Activities
● 7222 - Diploma or Credential Options for Students with Disabilities
4.4 Internal Claims Auditor Report - Jody Mono

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

6. ACTION ITEMS:
A. OTHER: Approval of:
6.1 Annual Adoption of Policies
6.2 Questar II Audit Reports
6.3 Corrective Action Plan for NYS Comptroller’s Audit
6.4 Surplus Items
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07/23/2018 BOE Agenda

B. PERSONNEL:
6.5 Resignations:
6.6 Appointments:
Instructional:
Non-Instructional:
Substitutes:
6.7 Sick Bank Request:

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: To discuss matters related to the employment history of a particular person and
discipline, dismissal or removal of a particular person

10. RETURN TO OPEN SESSION:

11. ADJOURNMENT: