Carthage Central School District

Board of Education REGULAR MEETING – 6:00 PM

25059 Woolworth Street AGENDA
Carthage, New York 13619 Monday, November 19, 2018
www.carthagecsd.org

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Board of Education meetings are held at the Carthage Middle School Library, located at 21986 Cole Road, Carthage, and is
handicapped accessible. All district buildings are non-smoking.

BOARD MEMBERS: SUPERINTENDENT OF SCHOOLS: FUTURE MEETING DATES

Anne Rohr-President Peter J. Turner (Dates are subject to change)
Garry Schwartz- Vice President
Erin Boshart ASSISTANT SUPERINTENDENT: December 3, 2018 Regular Meeting 6PM
Kent Burto Jennifer Premo December 17, 2018 Regular Meeting 6PM
Joseph Colangelo January 14, 2019 Regular Meeting 6PM
Abigail Hammond BUSINESS ADMINISTRATOR: January 28, 2018 Regular Meeting 6PM
Barbara Lofink Kimberly Caird

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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 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 Strategic Planning – Jennifer Patrick, Canisius College

5. CONSENT AGENDA:
5.1 Board of Education Unapproved Minutes:
5.2 Fundraising Requests:

6. ACTION ITEMS:
A. OTHER: Approval of:
6.1 Erie 1 BOCES Policy Update Recommendation
6.2 Retired Certified Teacher Substitute Pay
6.3 Tax Collector’s Report

B. PERSONNEL:
6.4 Resignations/Unpaid Leave of Absence:
Removal of Substitutes:
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11/19/2018 BOE Agenda

6.5 Appointments:
Administration:
Non-Instructional:
Substitutes:

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 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.

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