WATERTOWN CITY SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

District Office Conference Room
7 p.m., Tuesday, September 1, 2015
AGENDA
I.

Call to Order
A.
Pledge of Allegiance

II.

Agenda Changes

III.

Visitors Comments

IV.

Communications

V.

Board and Staff Reports:

A. Jason Jantzi, Bernier & Carr Associates and Kyle Deeb, Construction
Associates Update on Projects at SED.

VI.

Items for Consent Agenda:

A.
Approval of the Minutes of the Board of Education meeting on
August 4 and 25, 2015.

VII.

B.

Approval of the Monthly Treasurers Report for June and July,

2015.

C.

Approval of the Monthly Financial Report for June and July, 2015.

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 Tuition Rates for Out-of-District Students for the
2015-16 School Year.
B.

Approval to Confirm the Tax Roll, Levy the Tax, and Issue the
Collection Warrant.

C.

Approval of Disposal of Textbooks at Starbuck School.

D.

Approval of Overnight Trips (Sectional/State).

E.

Approval of Educational Trip.

F.

Approval of Educational Trip.

G.

Approval of Independent Participation for Boys Swim Team at

WHS.

H.

Personnel Report:
Leave of Absence
Appointment(s)
Probationary (Instructional)
Probationary (Non-instructional)
Recall
Part-time (Instructional)
Part-time (Non-instructional)
Instructional Substitutes
Non-instructional Substitutes

VIII.

Items for Discussion/Information:

A.
Superintendent of Schools Report

IX.

Upcoming Dates:
September 3 (Thursday) K-9 Students Report Back to School
September 4 (Friday) NO SCHOOL
September 8 (Tuesday) All Students Report Back to School
September 8 (Tuesday) Finance, Audit, and Facilities Committee
Meeting, 5 p.m. @ D.O.
September 11 (Friday) Personnel Committee Meeting, 12 noon @
D.O.
September 15 (Tuesday) Curriculum/Educational Technology
Committee Meeting, 4 p.m. @ D.O.
September 16 (Wednesday) H. T. Wiley Intermediate School Open
House, 6-7 p.m.
September 17 (Thursday) Policy/Legislation Committee Meeting, 12
noon @ D.O.
September 21 (Monday) Ohio School Open House and Community
Service Fair, 6-7 p.m.
September 22 (Tuesday) WHS Open House, 4:30-6:30 p.m.
September 22 (Tuesday) WHS Open House College Night for
Juniors, 6-6:30 p.m., LGI at WHS.
September 22 (Tuesday) Starbuck Open House, 6-7 p.m.
September 23 (Wednesday) Case Middle School Open House, 6-7:30
p.m.
September 24 (Thursday) Sherman School Open House, 5:30-6:30
p.m. and North Elementary School Open House, 6-7 p.m.
September 25 (Friday) Homecoming Football Game, 7 p.m., WHS
vs. New Hartford
September 26 (Saturday) Homecoming Dance, 8-11 p.m.
September 29 (Tuesday) Board of Education Meeting @
Knickerbocker, 5:00 p.m.

X.

Adjournment