CARTHAGE CENTRAL SCHOOL REGULAR MEETING MONDAY, APRIL 22, 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.

Recognition of: 4.0

Scott Sweeney, Bill Chloe and Michael Traylor Tech Mech Rodeo Winners

Superintendents Reports: 4.1 4.2 HS Stage Rigging and Floor Updates Public Forum Follow-up

5.0

Consent Agenda: 5.1 5.2 Board of Education Minutes of: CPSE Minutes of: 4/10/2013 4/8/2013

6.0

Action Items: I. Other: 6.1 6.2 6.3 6.4 6.5 6.6 6.7 6.8 Approval of Adopting the 2013-2014 CCSD Budget Approval of Property Tax Report Card Approval of Type II SEQR Declaration for Proposed HS Stage Project Approval of Declaration of an Emergency High School Stage Project Approval of Type II SEQR Declaration for Proposed Security Project Approval of $100,000 Project-Middle School Camera Replacement Approval of Fees and Tuition for 2013 Summer School Program Approval of Unused Snow Days

II.

Personnel: 6.9 Retirements: Head Shop Mechanic-Bus Garage Secretary to the Superintendent/District Clerk 6.10 Appointments: Middle School Principal Senior Custodian-WC CASE Summer Counselors Administrative Internships Substitutes Election Inspectors & Machine Operator/Inspector

** Grant Funded

6.11 CSRP Sick Bank Request: 7.0 8.0 9.0 Board Committees: Executive Session: Motion to go into Executive Session

Return to Open Session:

10.0 Adjournment