CARTHAGE CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION
SPECIAL BOARD MEETING
Monday, July 14, 2008 

7:00 P.M. Reorganization Meeting-Great Bend Elementary - Board Room

After Reorganization Meeting-Regular Business Meeting 

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

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.

AGENDA 

I. CALL TO ORDER and PLEDGE OF ALLEGIANCE 

II. SUPERINTENDENT’S REPORTS:

1. Project Update-Jim Garito

A)  Board of Education Minutes of: 6/9, 6/18 & 6/30/08

B) CSE Meetings of: 6/5, 6/10, 6/11, 6/12, 6/13, 6/16, 6/19, & 6/25/08 

IV. ACTION ITEMS:

            1) Personnel:   

         A) Appointments: 

TA-Computers-HS

Cleaner-WC

Technology Consultant-Annual Appointment

                        Elemen tary Summer School-TA

                        Elemen tary Summer School Interpreter

                        Second ary Summer School-Teacher

Summer Route Scheduler-Bus Garage

                        Summer Program Instructors  

      2) Financial:

                  A) Treasurer’s Report-May

                  B) Cash Flow Report-July

                  C) Food Service Report-May 

3) Other:

      A) 2^nd Read and Approval of New Policy on Non-usage of Tobacco.

      B) Approval of Budget Transfers.

      C) Approval of District Universal Pre-K Program with Benchmark Family Services for 2008/2009.

      D) Approval of August Graduation Date.

      E) Approval of Items as Surplus.

      F) Approval of Participation in St. Lawrence-Lewis BOCES Cooperative Purchasing.

      G) Approval of Monroe2-Orleans BOCES Cooperative Bid Resolution.

      H) Approval of Student as Independent Athlete.

      I)  Approval of Chris Lorence Public Relations and Marketing Services preparing CCSD Calendar.

V.    BOARD COMMITTEES:

6. EXECUTIVE SESSION: To discuss particular persons and personnel
   
   
7. ADJOURNMENT