Carthage Central School District REGULAR MEETING –6:00 PM

AGENDA
Board of Education Monday, January 11, 2021
25059 Woolworth Street VIRTUAL MEETING
Carthage, New York 13619
www.carthagecsd.org

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 January 25, 2021 - Regular Meeting
Sean P. McHale February 8, 2021 - Regular Meeting
Nata Parnes, M.D. BUSINESS ADMINISTRATOR March 1, 2021 – 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 Policy #6412 - Employee Social Media & Social Networking- Update

New Business
5.2 Fire Inspection Report - Jeremy Thesier
5.3 Budget Topics
● Reserve Fund Report & Plan
● Fund Balance Update
● Operations & Maintenance, Computer Aided Inst., Transportation
● Review of Bus Purchase Strategy
5.4 Angel Tree, Coats for Kids and Shop with a Cop

6. FINANCIALS
6.1 Treasurer’s Monthly Report – November 2020
6.2 General Fund Revenue Budget Status Report – November 2020
6.3 General Fund Appropriation Status Report – November 2020
6.4 Special Aid Fund Revenue Budget Status Report – November 2020
6.5 Special Aid Fund Appropriation Status Report – November 2020
6.6 School Lunch Fund Revenue Budget Status Report – November 2020
6.7 School Lunch Fund Appropriation Status Report – November 2020
6.8 Budget Transfers
6.9 Appropriation of Funds- Tax Certiorari Reserve
6.10 Re-establishment of Tax Certiorari Reserve

7. CONSENT AGENDA
7.1 Board of Education Unapproved Minutes
 Page 2 of 2
01/11/2021 BOE Agenda

8. ACTION ITEMS:
A. OTHER:
8.1 Contract for Health and Welfare Services
8.2 Retirement Contribution Reserve Sub-Fund Resolution - NYSTRS
8.3 Medical Examination Pursuant to NYS Education Law Section 913 for the Carthage Central School District

B. PERSONNEL: Approval of
RETIREMENTS
RESIGNATIONS

APPOINTMENTS:
FACULTY AUDITOR FOR EXTRA CLASSROOM
INSTRUCTIONAL
2020-2021 GRANT FUNDED POSITIONS (Project Advance) Dependent on enrollment
Contingent upon any changes brought on by COVID protocols
2020-2021 GRANT FUNDED POSITIONS (21st CCLC) Dependent on enrollment
Contingent upon any changes brought on by COVID protocols
NON-INSTRUCTIONAL
INTRAMURALS 2021
SUBSTITUTES

9. BOARD COMMITTEES/COMMENTS:
10. 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.

11. RETURN TO OPEN SESSION:

12. ADJOURNMENT: