Carthage Central School District REGULAR MEETING –6:00 PM

AGENDA
Board of Education Monday, January 25, 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 February 8, 2021 - Regular Meeting
Sean P. McHale March 1, 2021 – Regular Meeting
Nata Parnes, M.D. BUSINESS ADMINISTRATOR March 22, 2021 - Regular Meeting
Jonathan Schell Tracy Strock

1. CALL TO ORDER/PLEDGE OF ALLEGIANCE:

2. APPROVAL OF MEETING AGENDA:
3. 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.

4. SUPERINTENDENT’S REPORTS/PRESENTATIONS:
Old Business
4.1 Employee Social Media & Social Networking- Committee Mtg Update
4.2 COVID-19 Update

New Business
4.3 Budget Topics
● Review ERS, TRS, Health & Dental Insurance, Workers Compensation
● Tax Cap Discussion & Approval
● Review of Library Proposition
● Review of Governor’s Proposal (if available)

5. FINANCIALS
5.1 Treasurer’s Monthly Report – December 2020
5.2 General Fund Revenue Budget Status Report – December 2020
5.3 General Fund Appropriation Status Report – December 2020
5.4 Special Aid Fund Revenue Budget Status Report – December 2020
5.5 Special Aid Fund Appropriation Status Report – December 2020
5.6 School Lunch Fund Revenue Budget Status Report – December 2020
5.7 School Lunch Fund Appropriation Status Report – December 2020

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

7. ACTION ITEMS:
A. OTHER:
7.1 Medical Examination Pursuant to NYS Education Law Section 913 for the Carthage Central School District
 Page 2 of 2
01/25/2021 BOE AGENDA

7.2 Tax Cap 2021-2022

7.3 MOA between Carthage CSD & Carthage Teachers’ Association - Teaching Assistant Shared Work Program
7.4 MOA between Carthage CSD & Carthage Teachers’ Association - Counseling Memoranda
7.5 MOA between Carthage CSD & Carthage School Related Personnel - Shared Work Program
7.6 MOA between Carthage CSD & Carthage Teachers’ Association – CTA Member

B. PERSONNEL: Approval of
RESIGNATIONS

APPOINTMENTS:
ADMINISTRATION
INSTRUCTIONAL
NON-INSTRUCTIONAL
CLOCK OPERATORS 2021
INTRAMURALS 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: