CARTHAGE CENTRAL SCHOOL DISTRICT

25059 Woolworth Street

Carthage, NY 13619

REGULAR BOARD MEETING
AGENDA

Monday, September 22, 2014, 6:00 PM
Carthage High School Library

Area is handicapped accessible. All district buildings are non-smoking.

BOARD MEMBERS:
Barbara Lofink, President
Anne Rohr, Vice President
Kent Burto, Member
Joseph Colangelo, Member
Abigail Hammond, Member
Mary Louise Hunt, Member
Tod Nash, Member

SUPERINTENDENT OF SCHOOLS:
Peter J. Turner

ASSISTANT SUPERINTENDENT:
Andrea Miller

BUSINESS ADMINISTRATOR:
Kimberly Caird

BUSINESS OFFICIAL:
Amy Marrocco
________________________________________________
1.0 CALL TO ORDER/PLEDGE OF ALLEGIANCE:
2.0 APPROVAL OF AGENDA:

________________________________________________________________________________________
3.0 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.
__________________________________________________________

FUTURE MEETINGS
(Dates are subject to change)

October 6, 2014 Regular Meeting 6PM

October 20, 2014 Regular Meeting 6PM
B.O.E. Meeting Agenda 9/22/2014

Page 2 of 3

4.0 SUPERINTENDENT REPORT/PROGRAMS/PRESENTATIONS:
Old Business
4.1 2
nd
Read Policy # 7210 Student Evaluation, Promotion and Placement
4.2 Sound System

New Business
4.3 Facebook
4.4 Early Intervention

5.0 CONSENT AGENDA:
5.1 Board of Education Minutes:
5.2 CPSE Minutes:
5.3 Fund Raiser Requests:

6.0 ACTION ITEMS:
A. OTHER: Approval of:
6.1 3
rd
Read and Approval of Policy # 6511 - Provision of Health Insurance Pursuant to the Patient Protection
& Affordable Care Act
6.2 3
rd
Read and Approval of Policy # 7244 - Parents Bill of Rights for Data Privacy and Security
6.3 Approval to Declare Items as Surplus, Central Registration Office, High School and Middle
School Libraries Lists attached
6.4 Designate Voting Delegate for the Annual Business Meeting of the NYSSBA Annual Meeting
October 27, 2014

6.5 Approval of Employment Agreement - Districts Clerk and Confidential Secretary to the
Superintendent
6.6 Approval of Employment Agreement District Treasurer


B. PERSONNEL:
6.8 Resignations/Retirement/Maternity and Adoption Leave:
6.9 Appointments:
Instructional:
Non- Instructional:
Fine Arts:
Late Detention Supervision:
After School Supervision:
Intramurals:
Lifeguards:
Substitutes 2014-2015 School Year:

B.O.E. Meeting Agenda 9/22/2014

Page 3 of 3

_________________________________________________________
7.0 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.
__________________________________________________________

8.0 BOARD COMMITTEES/COMMENTS:

9.0 PROPOSED EXECUTIVE SESSION: (If needed)

10.0 RETURN TO OPEN SESSION:

11.0 ADJOURNMENT: