B.O.E.

Agenda 04/20/2015
Page 1 of 3

CARTHAGE CENTRAL SCHOOL DISTRICT

25059 Woolworth Street
Carthage, NY 13619
Future Meetings

BOARD OF EDUCATION- REGULAR MEETING

PRE-MINUTES
Monday, April 20, 2015 6:00 PM
Carthage High School Library

(Dates are subject to change)

May 4, 2015

Regular Meeting - 6PM

May 12, 2015

Public Hearing for Budget-6PM

May 19, 2015

CCSD Budget Vote 12:00-9:00PM

Area is handicapped accessible.

All district buildings are non-smoking.
BOARD MEMBERS:
Barbara Lofink, President
Anne Rohr, Vice President
Kent Burto, Member
Joseph Colangelo, Member
Abigail Hammond, Member
Mary Louise Hunt, Member
Tod Nash, Member

SUPERINTENDENT OF SCHOOLS:
Peter J. Turner

ASSISTANT SUPERINTENDENT:
Andrea Miller

BUSINESS ADMINISTRATOR:
Kimberly Caird

________________________________________________
1.0

CALL TO ORDER/PLEDGE OF ALLEGIANCE:

2.0

APPROVAL OF AGENDA:

_______________________________________________________________________________________

3.0

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.

__________________________________________________________

B.O.E. Agenda 04/20/2015

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4.0

SUPERINTENDENTS REPORTS/PROGRAMS/PRESENTATIONS:

Old Business
4.1

Building Condition Survey

New Business
4.2
4.3
4.4

5.0

Myth Olympics Presentation - Heather Neville

Freshman Orientation
Drawing for order of Board of Education Candidates on Ballot

CONSENT AGENDA:
5.1

Board of Education Minutes

5.2

CPSE Minutes

5.3

6.0

April 8, 2015

Fundraiser Requests

ACTION ITEMS:
A.

OTHER:

6.1
6.2
6.3
6.4
6.5

Approval of Jefferson-Lewis-Herkimer-Oneida BOCES Administrative Budget

Ballot for the Election of Members to the Jefferson-Lewis-Herkimer-Oneida BOCES
Approval to Adopt the 2015/2016 CCSD Budget
Approval of Property Tax Report Card
Approval of 2015/2016 Instructional Calendar

B.

PERSONNEL:

6.6

Leave of Absence/Retirement
Kindergarten Teacher
Kindergarten Teacher

6.7

Appointments

Approval of:

Black River
Carthage Elem.

Non- Instructional:

Food Service Helper

West Carthage

Authorization to Use Signature Facsimile Plate

Substitutes
6.8

Removal of Inactive Substitutes

B.O.E. Agenda 04/20/2015

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__________________________________________________________
7.0

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.

__________________________________________________________
8.0
9.0
10.0
11.0

BOARD COMMITTEES/COMMENTS:
PROPOSED EXECUTIVE SESSION:
RETURN TO OPEN SESSION:
ADJOURNMENT:

(If needed)