carthage central board of education agenda jan. 5, 2015

8/10/2019 Carthage Central Board of Education Agenda Jan. 5, 2015

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B.O.E. Pre-Minutes 01/05/2015

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CARTHAGE CENTRAL SCHOOL DISTRICT

25059 Woolworth Street

Carthage, NY 13619

REGULAR BOARD MEETING

PRE-MINUTES

Monday, January 5, 2015 6:00 PM

Carthage High School Library

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

BOARD OF EDUCATION:

Barbara Lofink, President

Anne Rohr, Vice PresidentKent 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

________________________________________________

1.0 CALL TO ORDER/PLEDGE OF ALLEGIANCE:

2.0 APPROVAL OF AGENDA:

3.0 STUDENT OF THE MONTH AWARDS:

_______________________________________________________________________________________

4.0 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 MEETING DATES

(Dates are subject to Change)

January 13, 2015 Public Information Meeting- Capital Improvement Project: 6:00 p

January 20, 2015 VOTE- Capital Improvement Project: 12:00 p.m. 9:00 p.m.

January 21, 2015 Snow Date: Vote Capital Improvement Project

January 26, 2015 Regular Meeting: 6:00 p.m.


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5.0 SUPERINTENDENTS REPORTS/PROGRAMS/PRESENTATIONS

Old Business

5.1 Capital Project

5.2 DiMarco V. Wilna Article 7 Tax Certiorari - Attorney Joe Shields

5.3 Facebook

New Business

5.4 2015-2016 Budget

2015-2016 Budget Overview

2015-2016 Budget Process Calendar

First Review of Debt Service

5.5 Internal Audit Focus

6.0 FINANCIALS:

6.1 Treasurers Monthly Report November 2014

6.2 General Fund Revenue Budget Status Report November 2014

6.3 General Fund Appropriation Status Report November 2014

6.4 Special Aid Fund Revenue Budget Status Report November 2014

6.5 Special Aid Fund Appropriation Status Report - November 2014

7.0 CONSENT AGENDA

7.1 Board of Education Minutes:7.2 CPSE Minutes:

8.0 ACTION ITEMS:

A.

OTHER: Approval of:

8.1 Accept Reduction of Assessed Value - John L. DiMarco & WDC Carthage Associates, LLC

B. PERSONNEL:

8.2 Layoff/ Retirement/Resignation:

Layoff- Aides X 2

Retirement School Psychologist

Resignation Child Associate


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8.3 Appointments:

Instructional:

Long Term Substitute School Psychologist

Special Education Teacher

Non-Instructional:

LPN- District Wide Computer Support Specialist Change in Civil Service Title

Substitutes:

_________________________________________________________

9.0 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.

__________________________________________________________

10.0 BOARD COMMITTEES/COMMENTS:

11.0 PROPOSED EXECUTIVE SESSION: (If needed)

12.0 RETURN TO OPEN SESSION:

13.0 ADJOURNMENT:

carthage central board of education agenda jan. 5, 2015

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