Watertown City School District

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WATERTOWN CITY SCHOOL DISTRICT 7 p.m., Tuesday, June 4, 2013 Conference Room – Administrative Offices
AGENDA I. Call to Order A. II. III. Pledge of Allegiance

BOARD OF EDUCATION MEETING

Agenda Changes Board President’s Comments A. Recognition of the Salutatorian for the Class of 2013. B. Recognition of the Valedictorian for the Class of 2013. Visitor’s Comments Communications Board and Staff Reports A. District Report Card Presentation by Mary-Margaret Zehr. B. Curriculum/Educational Technology Committee Meeting, May 21 – Deltra Willis, Chairperson; Cindy Bufalini; and Michael Flick Items for Consent Agenda: A. B. C. D. E. Approval of the Minutes of the Board of Education meetings on May 7 and May 22, 2013. Approval of the Monthly Treasurer’s Report and Bank Reconciliation Statement for April 2013. Approval of the Monthly Financial Report for April 2013. Approval of the Minutes of the Committee on Pre-School Special Education. Approval of the Minutes of the Committee on Special Education.

IV. V. VI.

VII.

VIII.

Items for Board Action: A. B. C. D. E. Approval to Establish a Reserve for Tax Certiorari ($300,000). Approval of Technology Plan. Approval of Agreement between Watertown City School District (Watertown High School) and American Red Cross of Northern New York. Approval to Dispose of Washing Machine. Personnel Report

 Resignation-Retirement  Resignation  Appointment(s) o Probationary (non-instructional) o Instructional Substitutes IX. X. Items for Discussion/Information: A. Superintendent of Schools’ Report Upcoming Dates:  June 5 (Wednesday) Spring Sports Banquet, 6:15 p.m. @ WHS.  June 6 (Thursday) WHS Fashion Show, 7:00 p.m.  June 7 (Friday) Personnel Committee Meeting, 12 noon @ D.O.  June 7 (Friday) Case Boat Dance 7-10 p.m.  June 11 (Tuesday) Policy/Legislation Committee Meeting, 12 noon @ D.O.  June 13 (Thursday) GED Graduation, Watertown High School Library @ 6:30 p.m.  June 20 (Thursday) Case Middle School Moving Up Day, 11:30 a.m.  June 21 (Friday) Last Day of School K-6  June 22 (Saturday) WHS Commencement, 11 a.m.  June 25 (Tuesday) BOE Meeting, 4 p.m. @ D.O. Adjournment

XI.

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