Carthage Central School District REGULAR MEETING – 6:00 PM

Board of Education PRE-MINUTES

25059 Woolworth Street Wednesday, March 25, 2020
Carthage, New York 13619
www.carthagecsd.org
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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.
*Note Change of Meeting Location
With respect to the COVID-19 Federal Government social gathering recommendations, the Board of Education members will be
divided into two groups and communicate via video teleconferencing.

BOARD MEMBERS: SUPERINTENDENT OF SCHOOLS FUTURE MEETING DATES

Garry Schwartz, President Jennifer L. Premo (Dates are subject to change)
Anne Rohr, Vice President
Erin Boshart BUSINESS ADMINISTRATOR April 6, 2020 - Regular Meeting 6:00 pm
Kent Burto Tracy Strock April 27, 2020 - Regular Meeting 6:00 pm
Joseph A. Colangelo May 11, 2020 - Regular Meeting 6:00 pm
Sean P. McHale May 12, 2020- Public Budget Hearing 6:00 pm
Nata Parnes, M.D. May 19, 2020 - School Budget Vote Noon-9 pm
June 1, 2020 - Regular Meeting 6:00 pm
June 15, 2020 - Regular Meeting 6:00 pm

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1. CALL TO ORDER/PLEDGE OF ALLEGIANCE:

2. APPROVAL OF AGENDA:
3. 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 or students of the District will not be permitted. Such questions should be
referred to the Superintendent of Schools at another time.

4. SUPERINTENDENT’S REPORTS/PRESENTATIONS:
New Business
4.1 Food Distribution Update
4.2 District Elections No Executive Orders Addressing This to Date
4.3 2020-2021 Budget

5. CONSENT AGENDA:
5.1 Board of Education Unapproved Minutes

6. ACTION ITEMS:
OTHER: Approval of
6.1 Erie 1 BOCES Policy Update Recommendations – Final Read
● #5676- Privacy and Security for Student Data and Teacher and Principal Data
● #6121 - Sexual Harassment in the Workplace
6.2 Mohawk Regional Information Center Madison-Oneida BOCES Agreement for Specific Services
6.3 2020-2021 Budget Adoption - $64,535,873
6.4 2020-2021 Notice of Annual Meeting and Election Notice
6.5 Emergency School Closing Through April 20, 2020 Employees Wages & Salaries
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03/25/2020 BOE Agenda

PERSONNEL:
6.6 Approval of:

RETIREMENTS:
RESIGNATIONS:
REMOVAL OF SUBSTITUTES:

APPOINTMENTS:
INSTRUCTIONAL:

7. 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 or students of the District will not be
permitted. Such questions should be referred to the Superintendent of Schools at another time.

8. BOARD COMMITTEES/COMMENTS:
9. PROPOSED EXECUTIVE SESSION:
10. RETURN TO OPEN SESSION:
11. ADJOURNMENT: