Carthage Central School District
Content
CARTHAGE CENTRAL SCHOOL REGULAR BUSINESS MEETING MONDAY, APRIL 8, 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 2.0 3.0 4.0
CALL TO ORDER/PLEDGE OF ALLEGIANCE Approval of Agenda: Students of the Month Awards: 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 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.
5.0
Superintendent’s Reports: 5.1 5.2 5.3 5.4 $100,000 Project Budget Discussion Electronic Voting Information “Public Forum”
6.0
Consent Agenda: 6.1 6.2 Board of Education Minutes of: Fund Raiser: 1) Freshmen Class Earth Friendly Catalog Sales 4/19 to 5/3/2013 3/19, 3/25/2013
7.0
Financial Reports: 7.1 Budget Status Report-February 7.2 Cash Flow-April 7.3 Budget Status-April
8.0
Action Items: I. Personnel: 8.1 Approval of Retirement Incentive for Secretary to the Superintendent of Schools.
***
Retirements: Elementary Principal-CE *** Contingent on 8.1 Secretary to the Superintendent of Schools, District Clerk 8.3 8.4 8.5 ** Grant Funded Resignation: Nurse-BR Leave of Absence: Library Media Specialist-HS Appointments: CASE Summer Program Director-MS Part Time Food Service Helpers Lunch Program-CE & WC Coaching Substitutes
8.2
9.0
Board Committees: Motion to go into Executive Session.
10.0 Executive Session: 11.0 Return to Open Session 12.0 Adjournment
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 2.0 3.0 4.0
CALL TO ORDER/PLEDGE OF ALLEGIANCE Approval of Agenda: Students of the Month Awards: 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 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.
5.0
Superintendent’s Reports: 5.1 5.2 5.3 5.4 $100,000 Project Budget Discussion Electronic Voting Information “Public Forum”
6.0
Consent Agenda: 6.1 6.2 Board of Education Minutes of: Fund Raiser: 1) Freshmen Class Earth Friendly Catalog Sales 4/19 to 5/3/2013 3/19, 3/25/2013
7.0
Financial Reports: 7.1 Budget Status Report-February 7.2 Cash Flow-April 7.3 Budget Status-April
8.0
Action Items: I. Personnel: 8.1 Approval of Retirement Incentive for Secretary to the Superintendent of Schools.
***
Retirements: Elementary Principal-CE *** Contingent on 8.1 Secretary to the Superintendent of Schools, District Clerk 8.3 8.4 8.5 ** Grant Funded Resignation: Nurse-BR Leave of Absence: Library Media Specialist-HS Appointments: CASE Summer Program Director-MS Part Time Food Service Helpers Lunch Program-CE & WC Coaching Substitutes
8.2
9.0
Board Committees: Motion to go into Executive Session.
10.0 Executive Session: 11.0 Return to Open Session 12.0 Adjournment
