Watertown Board of Education
Content
WATERTOWN CITY SCHOOL DISTRICT BOARD OF EDUCATION MEETING Knickerbocker School - Cafeteria
4:30 p.m., Tuesday, March 26, 2013
Agenda: I. Call to Order A. B. II. Pledge of Allegiance Executive Session (30 minutes)
Board and Staff Reports: A. B. C. D. E. Michele Carlton, School Liaison Officer, US Army Family & MWR – Presentation Fred Sovie – GED Presentation Personnel Committee Meeting, March 8 – Ken Netto, Cindy Bufalini, Yvonne Gebo Finance, Audit, and Facilities Committee Meetings, March 11 and March 19 – Ken Netto, Mike Flick, Patrick Powers Curriculum Committee Meeting, March 12 – Deltra Willis, Cindy Bufalini, and Mike Flick.
III.
Items for Board Action: A. B. C. D. E. Approval to Rescind Resolution dated 11/27/12. Approval of CPSE Minutes. Approval of CSE Minutes. Approval of Legal Notice of Public Hearing, Budget Vote and Election. Approval of Election Inspectors for the 2013 Budget Vote/Board of Education Election. Approval of Lease Agreement. Approval of Lead Evaluators for Teachers. Approval of Change to Code Section 125 Cafeteria Plan. Approval to adopt Revised Board of Education Policy 0022, Smoking and Tobacco Use. Approval of Termination. Approval of Personnel Report.
F. G. H. I.
J. K.
IV.
Items for Information/Discussion: A. Superintendent of Schools’ Report (2013-2014 School Budget). Upcoming Dates: March 27 (Wednesday), Jefferson-Lewis School Boards Association Recognition WHS National Honor Society Inductees (seniors) 6:00 p.m. @ Watertown High School. March 29 (Friday), Good Friday, No School. April 1-5 (Monday-Friday), Spring Recess, No School April 8-12 (Monday-Friday), Case NYSSMA In-House Solo Festival April 9 (Tuesday), Finance, Audit, and Facilities Committee, 12 noon @ D.O. April 9 (Tuesday), Board of Education Meeting, 7 p.m. @ D.O. April 10 (Wednesday), BOCES Annual Dinner Meeting, 5:00 p.m. Tour of Technical Center and 6:00 p.m. Dinner April 12 (Friday), Personnel Committee, 12 Noon @ D.O. April 16 (Tuesday), Policy/Legislation Committee, 12 noon @ D.O. April 18 (Thursday), National Honor Society Induction @ WHS, 7 p.m. April 19 (Friday), Diversity Club Talent Show April 19-20 (Friday-Saturday), NYSSMA Solo Festival in Potsdam April 23 (Tuesday), Finance, Audit, and Facilities Committee, 12 noon @ D.O. April 23 (Tuesday), Board of Education Meeting, 5 p.m. @ H.T. Wiley @ D.O. Adjournment
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4:30 p.m., Tuesday, March 26, 2013
Agenda: I. Call to Order A. B. II. Pledge of Allegiance Executive Session (30 minutes)
Board and Staff Reports: A. B. C. D. E. Michele Carlton, School Liaison Officer, US Army Family & MWR – Presentation Fred Sovie – GED Presentation Personnel Committee Meeting, March 8 – Ken Netto, Cindy Bufalini, Yvonne Gebo Finance, Audit, and Facilities Committee Meetings, March 11 and March 19 – Ken Netto, Mike Flick, Patrick Powers Curriculum Committee Meeting, March 12 – Deltra Willis, Cindy Bufalini, and Mike Flick.
III.
Items for Board Action: A. B. C. D. E. Approval to Rescind Resolution dated 11/27/12. Approval of CPSE Minutes. Approval of CSE Minutes. Approval of Legal Notice of Public Hearing, Budget Vote and Election. Approval of Election Inspectors for the 2013 Budget Vote/Board of Education Election. Approval of Lease Agreement. Approval of Lead Evaluators for Teachers. Approval of Change to Code Section 125 Cafeteria Plan. Approval to adopt Revised Board of Education Policy 0022, Smoking and Tobacco Use. Approval of Termination. Approval of Personnel Report.
F. G. H. I.
J. K.
IV.
Items for Information/Discussion: A. Superintendent of Schools’ Report (2013-2014 School Budget). Upcoming Dates: March 27 (Wednesday), Jefferson-Lewis School Boards Association Recognition WHS National Honor Society Inductees (seniors) 6:00 p.m. @ Watertown High School. March 29 (Friday), Good Friday, No School. April 1-5 (Monday-Friday), Spring Recess, No School April 8-12 (Monday-Friday), Case NYSSMA In-House Solo Festival April 9 (Tuesday), Finance, Audit, and Facilities Committee, 12 noon @ D.O. April 9 (Tuesday), Board of Education Meeting, 7 p.m. @ D.O. April 10 (Wednesday), BOCES Annual Dinner Meeting, 5:00 p.m. Tour of Technical Center and 6:00 p.m. Dinner April 12 (Friday), Personnel Committee, 12 Noon @ D.O. April 16 (Tuesday), Policy/Legislation Committee, 12 noon @ D.O. April 18 (Thursday), National Honor Society Induction @ WHS, 7 p.m. April 19 (Friday), Diversity Club Talent Show April 19-20 (Friday-Saturday), NYSSMA Solo Festival in Potsdam April 23 (Tuesday), Finance, Audit, and Facilities Committee, 12 noon @ D.O. April 23 (Tuesday), Board of Education Meeting, 5 p.m. @ H.T. Wiley @ D.O. Adjournment
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