CARTHAGE CENTRAL SCHOOL DISTRICT

25059 Woolworth Street

Carthage, NY 13619


BOARD MEETING AGENDA

Monday, June 23, 2014, 6:00 PM
High School Library

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
Lyndsey Hodkinson, Member
Mary Louise Hunt, Member
Tod Nash, Member

SUPERINTENDENT OF SCHOOLS:
Peter J. Turner

ASSISTANT SUPERINTENDENT:
Andrea Miller

BUSINESS OFFICIAL:
Amy Marrocco
________________________________________________________________________________________

1.0 CALL TO ORDER/PLEDGE OF ALLEGIANCE


2.0 APPROVAL OF AGENDA:

Motion by_______________________ Seconded by _________________________
________ YES ________ NO ________ ABSTAIN

________________________________________________________________________________________

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.
________________________________________________________________________________________
FUTURE MEETINGS
July 7, 2014 Reorganization Meeting 6PM
July 21, 2014 Regular Meeting 6PM
B.O.E. Meeting 6/23/2014

Page 2 of 5

4.0 SUPERINTENDENT REPORT/PROGRAMS/PRESENTATIONS
4.1 Capital Project -Matt Monaghan


5.0 CONSENT AGENDA
Resolved, that the Carthage Central School District Board of Education, upon the recommendation of the Superintendent of
Schools, approves the Consent Agenda Items 5.1 to 5.3.
Motion by_______________________ Seconded by _________________________
________ YES ________ NO ________ ABSTAIN

5.1 Board of Education Minutes

DATES MEETING TYPE
June 9, 2014 Regular


5.2 CPSE/CSE Minutes:

CPSE MEETING DATES CSE MEETING DATES
June 11, 2014 May 8, 2014
May 9, 2014
May 12, 2014
May 13, 2014

5.3 Field Trip Request:
Club/Class DATE LOCATION OVERNIGHT
JV/Varsity Girls Soccer August 25-26, 2014 Beaver Camp YES


6.0 ACTION ITEMS:
I. OTHER: Approval of:
Resolved, that the Carthage Central School District Board of Education, upon the recommendation of the Superintendent of
Schools, approves the following Action Items 6.1 to 6.5 as other.
Motion by___________________ Seconded by ____________________
________ YES ________ NO ________ ABSTAIN


6.1 Code of Conduct
Resolved, that the Carthage Central School District Board of Education, upon the recommendation of the Superintendent of
Schools, approves the third and final read of the Carthage Central School District Code of Conduct.



B.O.E. Meeting 6/23/2014

Page 3 of 5

6.2 Legal Use of District Property Policy Second Reading
Resolved, that the Carthage Central School District Board of Education, upon the recommendation of the Superintendent of
Schools, approves the second reading of the Legal Use of District Property Policy.

6.3 Testing Misconduct and Mandatory Reporting Requirements Policy First Reading
Resolved, that the Carthage Central School District Board of Education, upon the recommendation of the Superintendent of
Schools, approves the first reading of the Testing Misconduct and Mandatory Reporting Requirements Policy.

6.4 Creation of the Carthage Entrepreneur Club
Resolved, that the Carthage Central School District Board of Education, upon the recommendation of the Superintendent of
Schools, approves the creation of a new club, Carthage Entrepreneur Club.

6.5 Fund Raiser Request:

CLUB/CLASS DATE PURPOSE ACTIVITY
Carthage Entrepreneur Club July 2014 - ongoing The profits will be used toward
future supply purchases and
program expenses.
To provide a product and learn
marketing techniques


II. PERSONNEL:
Resolved, that the Carthage Central School District Board of Education, upon the recommendation of the Superintendent of
Schools, approves the following personnel items, 6.6 to 6.9.

Motion by___________________ Seconded by ____________________
________ YES ________ NO ________ ABSTAIN

6.6 Resignations/Retirements
Resolved, that the Carthage Central School District Board of Education, upon the recommendation of the Superintendent of
Schools, approves the following resignations and retirement.
EMPLOYEE POSITION BUILDING DATE
EFFECTIVE
NOTES
a. Summer School Special
Education Aide
Middle School 6/13/2014 Resignation. Personal reasons.
b. Case Summer Program
Counselor
Middle/High School 6/13/2014 Appointed as summer school
special education aide (6-9-14).
c. Summer School- Honors
Geometry Teacher
High School 6/19/2014 Resignation. Personal reasons.
d. Special Education Teacher Carthage Elementary 7/1/2014 Resignation. Moving out of the
area.
e. Teaching Assistant Middle School 10/1/2014 Retirement.
f. Reading Teacher Middle School 7/1/2015 Retirement. Qualifies for
Option 2 Retirement Incentive
Per CTA Contract. $20,000.00
g. Math Teacher Middle School 7/1/2015 Retirement. Qualifies for
Option 2 Retirement Incentive
Per CTA Contract. $20,000.00
B.O.E. Meeting 6/23/2014

Page 4 of 5

6.7 Leave of Absence- CTA Contract Maternity Leave Article XV Section 7.0
Resolved, that the Carthage Central School District Board of Education, upon the recommendation of the Superintendent of
Schools, approves the following: Leave of Absence- CTA Contract; Maternity Leave Article XV Section 7.0.
EMPLOYEE POSITION BUILDING EFFECTIVE DATE NOTES
a. Elementary Teacher Carthage Elem. June 13-26, 2014 FMLA Expired June 12, 2014
b. Elementary Teacher West Carthage Elem. June 17-26, 2014 Maternity extended leave.

6.8 Appointments
Instructional
Resolved, that the Carthage Central School District Board of Education, upon the recommendation of the Superintendent of
Schools, approves the following instructional appointments.
EMPLOYEE POSITION TENURE AREA Building PROBATIONARY
PERIOD
SALARY
a. First Grade
Teacher
Elementary Education

West Carthage 9/1/2014 8/31/2016
(Previously Tenured)
Step 7 - $45,270
b. Kindergarten
Teacher
Elementary Education West Carthage 9/1/2014 8/31/2017 Step 1 - $39,850
c. Teaching Assistant Teaching Assistant Carthage Elem. Appointment Ends
6/30/2014
Step 1- $18.64/hour

Summer School
Resolved, that the Carthage Central School District Board of Education, upon the recommendation of the Superintendent of
Schools, approves the following summer school appointments. (All projections for courses are based on 2012-2013 summer
school schedule. Sections will be eliminated if not needed due to enrollment.)

Non-Instructional
Resolved, that the Carthage Central School District Board of Education, upon the recommendation of the Superintendent of
Schools, approves the appointment of the following non instructional appointment.
EMPLOYEE POSITION BUILDING Probationary Period SALARY
a. School Nurse District Wide 8/11/2014 8/10/2015 Step 7- $24.35
b. Micro-Computer
Technician
District Wide 7/8/2014 -7/7/2015 $20.00/hour

Substitutes
Resolved, that the Carthage Central School District Board of Education, upon the recommendation of the Superintendent of
Schools, approves the following substitutes.
NAME POSITION
a. Non-Instructional Substitute
b. Non-Instructional Substitute
EMPLOYEE POSITION BUILDING EFFECTIVE DATE SALARY
a. Teacher- Living
Environment
High School 7/23/2014 8/12/2014 $1,200.00- One Section
b. Honors Geometry
Teacher
High School 7/1/2014 7/22/2014 $1,200.00- One Section
B.O.E. Meeting 6/23/2014

Page 5 of 5

c. Non-Instructional Substitute
d. Instructional & Non-Instructional Substitute
e. Non-Instructional Substitute
f. Non-Instructional Substitute
g. Non-Instructional Substitute

6.9 Sick Bank Request(s):
Resolved, that the Carthage Central School District Board of Education, upon the recommendation of the Superintendent of
Schools, approves the following sick bank request.
NAME UNIT NUMBER OF DAYS
APPROVED
a. CTA 7


_______________________________________________________________________________________________________

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 BOARD COMMITTEES/COMMENTS:

9.0 PROPOSED EXECUTIVE SESSION: (If needed)

10.0 RETURN TO OPEN SESSION

11.0 ADJOURNMENT: