Carthage Central School District REGULAR MEETING – 6:00 PM

Board of Education AGENDA

25059 Woolworth Street Monday, February 10, 2020
Carthage, New York 13619
www.carthagecsd.org
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Board of Education meetings are held at the Carthage Middle School Library located at 21986 Cole Road, Carthage, and is
handicapped accessible. All district buildings are non-smoking.

BOARD MEMBERS: INTERIM SUPERINTENDENT OF SCHOOLS FUTURE MEETING DATES

Garry Schwartz, President Jennifer L. Premo (Dates are subject to change)
Anne Rohr, Vice President
Erin Boshart March 9, 2020 – Regular Meeting 6:00 pm
Kent Burto BUSINESS ADMINISTRATOR March 23, 2020 – Regular Meeting 6:00 pm
Joseph A. Colangelo Tracy Strock April 6, 2020 - Regular Meeting 6:00 pm
Sean P. McHale April 27, 2020- Regular Meeting 6:00 p
Nata Parnes, M.D.

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1. CALL TO ORDER/PLEDGE OF ALLEGIANCE:
2. APPROVAL OF AGENDA:
3. STUDENTS OF THE MONTH:
4. 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 the 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 Interim Superintendent of Schools at another time.

5. SUPERINTENDENT’S REPORTS/PRESENTATIONS:
New Business
5.1 Recognition- Aladdin Jr. Carthage Middle School Performance- Christopher Autote & Heather Harrison
5.2 United Way Campaign Participation Recognition of Cathryn Haug
5.3 Erie One Policy Recommendation - First Read
#3230 - Public Complaints
#5672 - Information Security Breach and Notification
#5681 - School Safety Plans
#6550 - Leaves of Absence
#7550 - Dignity for All Students

5.4 2020-2021 Budget - Tracy Strock & Jennifer Premo

1. Buildings and Grounds (Operation and Maintenance)
2. Technology
3. Transportation
4. Review of Bus Purchase
5. Tax Cap Discussion & Approval (Action Item 7.7)

6. CONSENT AGENDA:
6.1 Board of Education Unapproved Minutes
6.2 CPSE Unapproved Minutes
6.3 Field Trip Request
6.4 Fundraiser Requests
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02/10/2020 BOE Agenda

7. ACTION ITEMS:
OTHER: Approval of
7.1 Erie 1 Policy Update Recommendation- Final Read
#7134 - Attendance- Internal Transfers
7.2 MOU Jefferson County Board of Elections
7.3 Absolve Part Time School Nurse (RN) Position- Increase to a Full Time Position
7.4 External Audit - RFP - Stackel & Navarra, C.P.A., P.C.
7.5 Library Propositions for the Village of Carthage Free Library and the Sally Ploof Memorial Library
7.6 Authorize Agreement for Health and Welfare Services
7.7 Tax Cap 2020-2021
7.8 Budget Amendments $500.00 and Under- No Board Approval

PERSONNEL:
7.9. Approval of:

RETIREMENTS:
RESIGNATION:
REMOVAL OF SUBSTITUTES:

APPOINTMENTS:
INSTRUCTIONAL:
2019-2020 SPRING COACHES:
NON-INSTRUCTIONAL:
SUBSTITUTES:

8. 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 the 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 Interim Superintendent of Schools at another time.

9. BOARD COMMITTEES/COMMENTS:

10. PROPOSED EXECUTIVE SESSION:

1. To Discuss CTA Contract Negotiations
2. Superintendent Search

11. RETURN TO OPEN SESSION:

12. ADJOURNMENT: