CARTHAGE CENTRAL SCHOOL DISTRICT

Board of Education
25059 Woolworth Street
Carthage, NY 13619

Monday, May 22, 2017 Future Meeting Dates

High School Library (Dates are subject to change)
June 5, 2017 Regular Meeting 6pm
REGULAR MEETING 6:00PM June 19, 2017 Regular Meeting 6pm
AGENDA

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:
Anne Rohr, President
Garry Schwartz, Vice President
Kent Burto
Joseph Colangelo
Abigail Hammond
Barbara Lofink
Trent Myer

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.

4.0 SUPERINTENDENTS REPORT/PROGRAMS/PRESENTATIONS

New Business
4.1 Policy 5260 - Use of School District Trademarks and Service Marks-First Read

5.0 CONSENT AGENDA

5.1 Board of Education Minutes:
5.2 Fundraiser Request:
5.3 Overnight Field Trip Requests:
 B.O.E. Agenda 05/22/2017
Page 2 of 2
6.0 ACTION ITEMS:
A. OTHER: Approval of:
6.1 Award 5th Wheel Tow Kit Bid
6.2 Policy 5620 - FIXED ASSET INVENTORIES, ACCOUNTING AND TRACKING - Second Read
6.3 Memorandum of Understanding District Homeless Liaison
6.4 2017-2018 Inter-Municipal Cooperation Agreement

B. PERSONNEL:

6.5 Retirement/Resignation/Leave of Absence:

Elementary Teacher
Director of Grants and Projects
School Psychologist
Elementary Teacher
Elementary Teacher
Carthage Elementary
District Wide
High School
Black River Elementary
West Carthage Elementary

6.6 Appointments:
Instructional:
Special Education Summer School Appointments:
Fine Arts Advisors for 2017-2018 School Year:
Head Teacher 2017-2018 School Year:
Coordinators 2017-2018 School Year:
Non-Instructional:
Substitutes:

6.7 Sick Bank Request

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: Tenure review for administrators, Business Administrators Contract and
the employment history of a particular individual.

10.0 RETURN TO OPEN SESSION:

11.0 ADJOURNMENT: