Carthage Central School District REGULAR MEETING –6:00 PM

AGENDA
Board of Education Monday, October 19, 2020
25059 Woolworth Street Middle School Library
Carthage, New York 13619
www.carthagecsd.org

With respect to the COVID-19 Federal Government social gathering recommendations, please be advised that community members attending the
Board of Education must wear a mask. Maximum of 50 people in attendance.

BOARD MEMBERS: SUPERINTENDENT OF SCHOOLS FUTURE MEETING DATES

Garry E. Schwartz, President Jennifer L. Premo (Dates are subject to change)
Anne Rohr, Vice President Meeting Start Time- 6:00 p.m.
Erin Boshart ASSISTANT SUPERINTENDENT
Tod W. Nash Barbara Zehr November 2, 2020 - Hall of Achievement Induction 5:00 p.m.
Sean P. McHale November 16, 2020 - Regular Meeting
Nata Parnes, M.D. BUSINESS ADMINISTRATOR December 7, 2020 – Regular Meeting
Jonathan Schell Tracy Strock

1. CALL TO ORDER/PLEDGE OF ALLEGIANCE:

2. APPROVAL OF MEETING AGENDA:
3. STUDENTS OF THE MONTH:
4. PUBLIC COMMENTS:
Please note that any person wishing to speak during this time shall comply with all provisions of Board policy. We remind you to
keep your comments to three minutes and to conduct yourself in a respectful manner. Please address school matters only and
refrain from addressing topics related to personnel matters or individual students. Such concerns should be discussed privately
with the Superintendent or administrator at an appropriate time. The Board is here to listen and cannot provide immediate
feedback or engage in open dialogue. Any necessary follow up will be noted and provided at a later date.

5. SUPERINTENDENT’S REPORTS/PRESENTATIONS:
Old Business
5.1 New Policy for Consideration – Second Read

New Business
5.2 Stackel & Navarra CPA PC External Auditor’s Report- Mark Hills
5.3 School Board Recognition Week October 19-23, 2019
5.4 NYSSBA Virtual Convention October 27-29, 2020
5.5 Discontinue Sign on Bonuses for New Drivers
5.6 Lead in Water Testing Results

6. CONSENT AGENDA
6.1 Board of Education Unapproved Minutes
6.2 CPSE Unapproved Minutes
6.3 Fundraising Request

7. ACTION ITEMS:
A. OTHER: Approval of
7.1 Stackel & Navarra CPA PC External Auditor’s Report
7.2 NYSSBA BOE Procedural Policies – Final Read
7.3 Erie 1 Policy Update Recommendations – Final Read
7.4 Surplus Items
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10/19/2020 BOE Agenda

B. PERSONNEL: Approval of
RETIREMENTS
RESIGNATIONS
SICK BANK REQUEST
REMOVAL OF SUBSTITUTES

APPOINTMENTS:
RECORDS RETENTION OFFICER
INSTRUCTIONAL PROBATIONARY
INTRAMURALS: SPRING SPORTS- 10/19/2020 to 11/06/2020
LIFEGUARDS 2020-2021
SUBSTITUTES

8. BOARD COMMITTEES/COMMENTS:

9. EXECUTIVE SESSION: 1. The medical, financial, credit or employment history of a particular person or
corporation, or matters leading to the appointment, employment, promotion, demotion, discipline, suspension,
dismissal, or removal of a particular person or corporation.

10. RETURN TO OPEN SESSION:

11. ADJOURNMENT: