CARTHAGE CENTRAL SCHOOL REGULAR MEETING MONDAY, SEPTEMBER 9, 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 5.0 Opening Day Committee on Continue Improvement-Todd Burker Summer School Report-Karen Jamieson

4.0

Consent Agenda: 5.1 5.2 Board of Education Minutes of: Fund Raiser: 1) Future Farmers of America Fruit Sales 11/4 to 11/22/2013 (FFA) 8/12, 8/14/2013

5.3

Overnight Trip Requests: 1) Varsity Lacrosse Team-Revised Request: Spring Trip, change from Myrtle Beach, S.C. to North Broward Prep School, Pompano Beach, Florida Spring Break 2014 Future Farmers of America (FFA) Ag Dept HS National FFA Convention in Louisville, KY 10/27 to 11/2/2013-No Transportation Costs Needed

2)

6.0

Financial Reports: 6.1 6.2 6.3 Treasurers Report-July Cash Flow Report-September Budget Status Report-September

7.0

Action Items: I. Other: 7.1 7.2 7.3 II. Approval of:

Accepting E-STEM Grant Award Funds of $1,342,000 for 2013-2016 Snow Removal Bids for 2013-2014 Declaring Item as Surplus

Personnel: 7.4 7.5 Retirement: Director of Finance Resignations: Automotive Serviceperson-Bus Garage Bus Driver Food Service Helper Part Time Breakfast-WC Appointments: Elementary Teacher Kdg-BR Elementary Teacher 2nd-BR Long Term Substitute th Elementary Teacher 4 -BR Revised Bus Drivers Bus Monitors Noon Monitors-BR Food Service Helpers-Change in Hours-BR, HS, CE, WC Library Aide-MS Volunteer Coach Emergency Fill-In Coach for 2013-2014 Substitutes

7.6

8.0

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.

9.0 10.0

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: Adjournment

11.0 12.0