Carthage Central School District

Board of Education
25059 Woolworth Street
Carthage, New York 13619
www.carthagecsd.org
REGULAR MEETING – 6:00 PM
AGENDA
Monday, May 21, 2018
_________________________________________________________________________________________________________________________

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.
Future Meeting Dates
BOARD MEMBERS: (Dates are subject to change)
Anne Rohr-President June 4, 2018 6PM- High School Library
Garry Schwartz- Vice President June 18, 2018 6PM- High School Library
Erin Boshart
Kent Burto
Joseph Colangelo
Abigail Hammond
Barbara Lofink

SUPERINTENDENT OF SCHOOLS:
Peter J. Turner

ASSISTANT SUPERINTENDENT:
Andrea Miller

BUSINESS ADMINISTRATOR:
Kimberly Caird

____________________________________________________________
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 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 Superintendent of Schools at another time.

4. SUPERINTENDENT’S REPORTS/PRESENTATIONS:
New Business
4.1 Employee Recognition
4.2 Erie 1 Policy Recommendations - First Read
● 5660 - Meal Charging and Prohibition Against Meal Shaming
● 6212 - Certification and Qualification
● 6550 - Leaves of Absence
● 7242 - Military Recruiters’ Access to Students

4.3 2018-2019 Proposed Board Meeting Dates

4.4 Zero Waste Cost
 Page 2 of 2
05/21/2018 BOE Agenda

5. FINANCIALS:
5.1 Budget Amendment

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

7. ACTION ITEMS:
A. OTHER: Approval of:
7.1 Policy 5685-Use of Force Regarding Authorized Carrying of Firearm
7.2 Questar III Inter-Municipal Agreement

B. PERSONNEL:
7.3 Resignation:
7.4 Appointments:
Instructional:
Secondary Summer School: contingent upon sufficient enrollment
Summer CASE/CASEWorks Appointments: Grant funded; Dependent on enrollment
Elementary Head Teachers for 2018-2019 School Year:
Middle School Team Leaders for 2018-2019 School Year:
Late Detention Supervision for 2018-2019 School Year:
After School Supervision for 2018-2019 School Year:
Coordinators:
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 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 Superintendent of Schools at another time.

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