7/27/2019 Carthage Central Board of Education Agenda Nov 4

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CARTHAGE CENTRAL SCHOOLREGULAR MEETING

MONDAY, NOVEMBER 4, 2013

AGENDA

6:00 p.m. Board of Education Meeting-Carthage High School Sr. Cafeteria

Area is Handicapped Accessible. All District Buildings are Non-Smoking

1.0 CALL TO ORDER/PLEDGE OF ALLEGIANCE

2.0 Approval of Agenda:

3.0 Students of the Month Awards:

4.0 Public Forum: 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 alldocuments. Questions relating to employees of the District will not be permitted. Such questionsshould be referred to the Superintendent of Schools at another time.

5.0 Superintendents Report:5.1 Common Core Modules5.2 Capital Project5.3 Capital Reserve Fund5.4 Mohawk Adirondack and Northern Rail Line PILOT Report5.5 Textbook Approval Process5.6 NYS School Boards Convention5.7 Budget Calendar

6.0 Consent Agenda:

6.1 Board of Education Minutes of: 9/23, 10/21/2013

6.2 Fund Raisers:

1) Carthage Dance CompanyPancake Breakfast at Applebees12/1/2013

7.0 Financial Reports:

7.1 Treasurers Reports-September7.2 Cash Flow Report-November7.3 Budget Status Report-November7.4 Food Service Report-September

7/27/2019 Carthage Central Board of Education Agenda Nov 4

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8.0 Action Items:

I. Other:

8.1 Approval of Textbook Disposal

II. Personnel:

8.2 Appointments:** Grant Funded CASEWorks Performing Arts Coach-HS

Sports Supervisors and Clock OperatorsSubstitutes/Tutors

8.3 Lunch Monitors-HS-Change of Hours

9.0 Public Forum: 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 alldocuments. Questions relating to employees of the District will not be permitted. Such questionsshould be referred to the Superintendent of Schools at another time.

10.0 Board Committees:

11.0 Executive Session: Motion to go into Executive Session to discuss theemployment history of a particular person or matters leading to appointment, or

employment.

12.0 Return to Open Session:

13.0 Adjournment