WATERTOWN CITY SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

Watertown High School - Library

5:00 p.m., Tuesday, March 29, 2016

Agenda:
I.

Call to Order
A.
Pledge of Allegiance

II.

Communications

III

Board and Staff Reports:

A.
Welcome by Principal.
B.
Student Council Report.
C.
Jim Kettrick, Superintendent of Indian River Schools re: Solar Array.
D.
Social Workers Presentation.
E.
Finance, Audit and Facilities Committee Meeting, March 1 and 22.
F.
Policy/Legislation Committee Meeting, March 3.
G.
Personnel Committee Meeting, March 4.
H.
Public Relations/Transportation Committee, March 23.

IV.

Items for Board Action:

A.
Amended Resolution for Appointment of District Treasurer.
B.

Approval of CPSE Minutes.

C.

Approval of CSE Minutes.

D.

Approval of Legal Notice of Public Hearing, Budget Vote and Election.

E.

Approval of Election Inspectors for the 2016-17 Budget Vote/Board of

Education Election.

F.

Recognition of Social Workers in the Watertown City School District.

G.

Approval to enter into a four-year contract with Madison-Oneida BOCES

CoSer 602 Administrative Computer Services.

H.

Approval of Refunding Bond Resolution.

I.

Approval of Bid Award.

J.

Approval of MOA between WCSD and Watertown Educational Cafeteria

Workers Association (WECWA.)

K.

Approval of Agreement by and between WCSD and Watertown

Educational Cafeteria Workers Association (WECWA.)

L.

Approval of Personnel Report: #13

Retirements
Resignations
Leaves of Absence
Appointment(s):
Probationary-Non-Instructional
Part-time
Temporary
Instructional Substitutes
Non-Instructional Substitutes
Spring Coaching-Boys
Spring Coaching-Girls
Spring Coaching-Volunteer

V.

Items for Information/Discussion:

A. Superintendent of Schools Report (2016-2017 School Budget).
B. First Reading of BOE Policies: First Reading of Board of Education
Policies: 1007, Pet Policy on School Grounds; 5007, Access to Buildings;
8001, Student Learning Objectives and Instructional Goals; 8002, School
Calendar and School Day; 8003, Curriculum Development, Resources
and Evaluation; 8004, PILOT Projects; 8101, Response to Intervention
(RtI); 8102, Graduation Credentials; 8103, Grading Systems Honor Roll;
8104, Makeup Opportunities; 8105, Homework; 8106, Student Progress
Reports to Parents; 8107, Student Schedules and Course Loads; 8200,
Home Instruction; 8201, Homebound Instruction; 8202, Summer School
and Programs; 8203, Limited English Proficiency Instruction English
Language Learners; and 8205, Courses Including Dissection of Animals.
C. Superintendent Regulations: 8101.1, Structure of the Response to
Intervention (RtI) Program; 8202.1, Summer Schools and Programs
Regulation; 8203.1, Limited English Proficiency Instruction English
Language Learners; 8203.2, Parental Notification of Placement in a
Language Instruction Educational Program.
D. Review of Preliminary Research-Consolidation Concept.

VI.

Upcoming Dates:
April 5 (Tuesday), Finance, Audit & Facilities Committee Meeting, 5 p.m. @ D.O.
April 5 (Tuesday), Board of Education Meeting, 7 p.m. @ D.O.
April 7 (Thursday), Starbuck School Scoop on Reading 6-7 p.m.

VII.

Adjournment