WATERTOWN CITY SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

7 p.m., Tuesday, April 5, 2016
Conference Room Administrative Offices
AGENDA
I.

Call to Order
A.
Pledge of Allegiance

II.

Agenda Changes

III.

Visitors Comments

IV.

Communications

V.

Board and Staff Reports:

A.
Amy Briggs Presentation.
C.
Budget Presentation.

VI.

Items for Consent Agenda:

A.
Approval of the Minutes of the Board of Education Meetings on
March 1, 18 and 29, 2016.

VII.

B.

Approval of the Monthly Treasurers Report and Bank

Reconciliation Statement for February 2016.

C.

Approval of the Monthly Financial Report for February 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.
Approval of the Proposed 2016-2017 School Budget.
B.

Approval of the Proposed 2016-2017 School Calendar.

C.

Approval of Real Property Tax Report Card for 2016-2017

proposed School Budget.

D.

Approval to Participate with Mohawk Regional Information Center

Cooperative Equipment Bidding for 2016-2017.

E.

Approval of Budget Transfer.

F.

Approval to Appoint Legal Counsel for CPSE Litigation.

G.

Approval of Educational Trip.

H.

Approval of Educational Trip.

I.

Approval of Individual Participation with Boys Modified Track

Team.

J.

Approval of Individual Participation with Boys Modified Track

Team.

K.

Approval of Individual Participation with Boys Modified Track

Team.

L.

Approval of Tenure Appointments.

M.

Personnel Report
Resignation
Appointment(s)
o Permanent
o Tutor

VIII.

Items for Discussion/Information:

A.
Superintendent of Schools Report
B.
Second Reading of Board of Education Second 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.

IX.

Upcoming Dates:
April 7 (Thursday), Starbuck School Scoop on Reading, 6-7 p.m.
April 12 (Tuesday), Curriculum/Educational Technology Committee
Meeting, 4 p.m. @ D.O.
April 14 (Thursday), Policy/Legislation Committee, 12 noon @ D.O.
April 15 (Friday), Personnel Committee Meeting, 12 noon @ D.O.
April 15 (Friday), Case Middle School Dance, 7-10 p.m.
April 18 (Monday), Staff Development Day (NO SCHOOL FOR
STUDENTS)
April 19 (Tuesday), Board of Education Meeting, 5 p.m. @ H.T. Wiley
@ D.O.

X.

Adjournment