WATERTOWN CITY SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

7 p.m., Tuesday, June 7, 2016
Conference Room Administrative Offices
AGENDA
I.

Call to Order
A.
Pledge of Allegiance

II.

Agenda Changes

III.

Board Presidents Comments

A.
Recognition of the Salutatorian for the Class of 2016.
B.
Recognition of the Valedictorian for the Class of 2016.

IV.

Visitors Comments

V.

Communications

VI.

Board and Staff Reports

A.
Kennedy Quigg presentation
B.
Policy/Legislation Committee Meeting, May 19 Yvonne Gebo,
chairperson; Beth Linderman and Ken Netto.

VII.

Items for Consent Agenda:

A.
Approval of the Minutes of the Board of Education meetings on
May 3 and May 18, 2016.

VIII.

B.

Approval of the Monthly Treasurers Report and Bank

Reconciliation Statement for April 2016.

C.

Approval of the Monthly Financial Report for April 2016.

D.

Approval of the Minutes of the Committee on Pre-School Special

Education.

E.

Approval of the Minutes of the Committee on Special Education.

Items for Board Action:

A.
Amended Resolution probationary appointment.
B.

Approval to Establish a Reserve for Tax Certiorari ($300,000).

C.

Approval of MOA between WCSD and WEA (teacher

responsibilities outside the school day.)

D.

Approval to discard books/videos from the Sherman School

Library.

E.

Approval to discard books from the H.T. Wiley Intermediate

School Library.

F.

Approval of Disposal of Equipment.

G.

Approval to Combine Hockey Teams.

H.

Approval of Termination of an Instructional Substitute.

I.

Approval of Termination of a Noon Monitor.

J.

Appointment of K-12 Assistant Principal at Watertown High

school.

K.

Appointment of Assistant Coordinator for CSE.

L.

Appointment of K-12 Assistant Principal. (Summer School)

M.

Personnel Report.

IX.

Items for Discussion/Information:

A.
Superintendent of Schools Report
B.
First Reading of Board of Education Policies: 5409, Farm to
School; and 7102, Immunization and Dental Health of Students.
C.
NYSSBA Convention Buffalo (October 27-29, 2016)

X.

Upcoming Dates:
June 8 (Wednesday), Sherman Family Picnic @ 5 p.m.
June 8 (Wednesday), Knickerbocker Kindergarten Concert @ 6 p.m.
June 8 (Wednesday), North Elementary School Military Appreciation
Concert @ 6:30 p.m.
June 10 (Friday), Personnel Committee Meeting, 12 noon @ D.O.
June 10 (Friday), Case Middle School Boat Dance 7-10 p.m.
June 11 (Saturday), Knickerbocker School Bear Fair 11 a.m.1 p.m.
June 13 (Monday), Last Day of Classes for Watertown High School
June 13 (Monday), Case Awards Ceremony @ 7 p.m.
June 14 (Tuesday), North Elementary School Kindergarten Spring
Concert @ 9 a.m.
June 14 (Tuesday), Ohio Elementary Flag Day Ceremony @ 2 p.m.
June 15 (Wednesday), Starbuck School Spring Fling @ 6 p.m.
June 16 and 17 (Thursday & Friday), Case Middle School Early
Dismissal @ 11 a.m.
June 22 (Wednesday), Last Day of School K-6
June 22 (Wednesday), Case Graduation @ 7 p.m.
June 23 (Thursday), Last Day for Teachers
June 25 (Saturday), WHS Commencement @ 11 a.m.
June 28 (Tuesday), BOE Meeting, 4 p.m. @ D.O.

XI.

Adjournment