WATERTOWN CITY SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

H.T. Wiley Intermediate S!""l # Di$trit O%%ie C"n%erene R""m
& '.m.( T)e$day( *)ne +&( +,-&
Agenda:
I. Call to Order
A. Pledge of Allegiance
II. Board and Staff Reports:
A. Personnel Committee Meeting June 6 C!nt"ia #. Bufalini and $%onne
&e'o.
B. Pu'lic Relations()ransportation Committee Meeting June *+ ,eltra B.
-illis c"air. e/cused 0 Bet" A. 1inderman and 2ennet" 3. 4etto.
III. Items for Board Action:
A. Appro%al of CPS5 Minutes.
B. Appro%al of CS5 Minutes.
C. Appro%al to sue for non0pa!ment of 4on0Resident Student )uition for t"e
+6*70*8 Sc"ool $ear.
,. Appro%al to Adopt Board of 5ducation Polic!: 6+67 Pro%ision of #ealt"
Insurance Pursuant to t"e Patient Protection and Afforda'le Care Act.
5. Appro%al to ,is'and 5/tra0Curricular Clu' at -aterto9n #ig" Sc"ool.
3. Appro%al to 3orm an 5/tra0Curricular Clu' at -aterto9n #ig" Sc"ool.
&. Appro%al of Increase for Management and Management(Confidential
5mplo!ees.
#. MOA for Sall! Par:er04e9ell.
I. A'olis" ;*< 3)5 Social Studies position.
J. A'olis" ;*< 3)5 5lementar! position.
2. Create ;*< 3)5 P"!sical )"erapist position.
1. Personnel Report:
Retirements
Resignations
1ea%e of A'sence
Appointment;s<
Pro'ationar!
Summer Sc"ool
Summer Sc"ool ;3ood Ser%ice<
Summer Camps
Instructional Su'stitute
4on0Instructional Su'stitute
I=. Items for Information(,iscussion:
A. 5/tra0curricular Acti%it! Reports for -aterto9n #ig" Case and -ile!
Sc"ools.
B. Superintendent of Sc"ools> Report.
C. 3irst Reading of Board of 5ducation Polic!: 6767 Accommodating
5mplo!ees> 4eed to 5/press Breast Mil:
,. Second Reading of Re%ised Board of 5ducation Policies: 66++ )o'acco
and 4icotine ?se Polic!. 7*6* 5%aluation of Superintendent. 7*6+
Buildings and &rounds Management. 8666 ?se of P"ones. @767 Meal
C"arge Polic!. 666@ 5%aluation of Support Staff. 6+66 #ealt" Insurance.
6766 1ea%es of A'sence for Serious #ealt" Conditions or 3amil! Care.
676* Jur! ,ut! 676+ 1ea%es of A'sence. 6866 3ingerprinting and
Criminal #istor! Record C"ec:s for Prospecti%e 5mplo!ees. 686* Bus
,ri%er Aualifications and )raining. 686+ ,rug and Alco"ol )esting
;)ransportation<. 6@66 RecogniBed 5mplo!ee Collecti%e Bargaining
Agents. 6@6* Board 4egotiating Agents. 6@6+ Compensation and
Benefits. 6@6+.* Compensation and Benefits 5mplo!ment Status
,etermination. 6@67 Professional OrganiBations. and C*6+ ImmuniBation
and ,ental #ealt" of Students.
.
=. ?pcoming ,ates:
Jul! * ;)uesda!< Board of 5ducation Meeting 8 p.m. at ,.O.
August @ ;)uesda!< Board of 5ducation Meeting 8 p.m. D ,.O.
August +* ;)"ursda!< Summer Sc"ool &raduation C p.m. D -#S
August +6 ;)uesda!< Board of 5ducation Meeting 8 p.m. D ,.O.
=I. AdEournment