Watertown City School District Board of Education

Published on May 2016 | Categories: Types, Government & Politics, Bills | Downloads: 73 | Comments: 0 | Views: 555
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WATERTOWN CITY SCHOOL DISTRICT BOARD OF EDUCATION MEETING 4 p.m., Tuesday, August 7, 2012 Board Room – Administrative Offices – H.T. Wiley Intermediate School AGENDA
I. Call to Order A. II. III. IV. Pledge of Allegiance

Agenda Changes Board President’s Comments – Introduction of Mr. Joseph McGrath Visitor’s Comments

V.
VI.

Communications

Board and Staff Reports: A. Personnel Committee Meeting, July 10 – Peter Monaco (absent), Yvonne E. Gebo, and Cynthia H. Bufalini. Policy/Legislative Committee Meeting, July 10 – Peter Monaco (absent), Patrick J. Powers and Michael R. Flick.
B.

VII.
A. B. C.

Items for Consent Agenda: Approval of the Minutes of the Board of Education meeting on July 3 and July 16, 2012. Approval of the Minutes of the Committee on Pre-School Special Education. Approval of the Minutes of the Committee on Special Education. Items for Board Action: Approval of Bids for the 2012-13 School Year for the following items:  Milk and Juice  Cereal  Bread  Pizza  Paper Supplies  Bottled water  Lettuce  Bagels, Pizza Shells  Disposable Containers  Approval of Bid for Refuse Removal Approval of Commendation. Approval of Post Issuance Compliance Manual. Correction to Refunding Bond Resolution adopted 1/24/12.

VIII. A.

B. C. D.

E. F. G. H. I. J. K. L. M.

Approval of Revision to 2012-2013 Calendar for the Annual Meeting, Budget Hearing, Budget Vote and School Board Election Vote. Approval of Donation of Textbooks to IHC. Approval to Establish Elsa Grant Memorial Fund. Approval of a Transfer of Funds from the General Fund to Athletic Repair Reserve Fund. Approval of Budget Transfers. Approval of Transfers to Reserves. Approval of Transportation Contract Extensions with Freeman Bus Company for 2012-2013. Approval of Overnight Trips (Sectional/State). Approval to Continue the Combining of Watertown High School Students with Indian River and Immaculate Heart Central (IHC) Students for a Varsity Ice Hockey Program. Approval of Independent Participation with Girls’ Cross-Country Team. Approval of Fall Sports Schedules. Approval of Salary Increase of 2.9% for Central Office Administrators and Management/Confidential Employees. Authorization of Employment of Interim WHS Principal, Pending Commissioner’s Approval of Waiver Request. Personnel Report  Retirement  Resignations  Leave of Absence  Appointments - Probationary - Recall - Part-time - Long-term Substitute - Summer School - Fall Coaching-Boys - Fall Coaching-Girls - Fall Coaching-Co-Ed - Fall Coaching Volunteers Approval of Standard Work Day and Reporting Resolution for NYSED. Items for Discussion/Information: First Reading of Board of Education Policies: 1101, News Media Relations; 2000, Board Operational Goals; 2001, School Board Legal Status; 2002,

N. O. P. Q. R.

S. IX. A.

Board of Education Authority; 2003, Number of Board Members and Terms of Office; 2004, Qualifications of Board Members; 2005, Nomination and Election of Board Members; 2006, New Board Member Orientation; 2007, Board Member Training; 2008, Oath of Office; 2009, Reimbursement of Expenses for Board Members (Conference Attendance); 2010, Resignation, Dismissal, Filling Vacancies; 2011, Evaluation of School Board Operational Procedures; 2100, School Board Powers and Duties; 2101, Annual Organizational Meeting; 2102, Duties of the School Attorney; 2103, Litigation Procedures; 2104, Consultants to the Board; 2200, Legal Qualifications of Voters at School District Meetings; 2201, Annual District Meeting and Election; 2202, Reporting Expenditures; 2203, Absentee When Schools Use Personal Registration; 2300, Regular Board Meetings; 2301, Agenda Preparation and Dissemination; 2301.1, Board of Education Meeting Agenda; 2302, Special Meetings; 2303, Rules of Order; 2304, Quorum of the Board; 2305, Minutes; 2306, Public Participation at Board Meetings; 2307, Board Hearings; 2308, Executive Sessions; 2309, Board of Education Committees; 2310, Citizens Advisory Committees; 2311, Broadcasting and Taping of Board Meetings; 2400, Formulation, Adoption and Amendment of Policies; 2500, Board and Superintendent Relationship; 2501, Board and Staff Communications; 2502, Communication Among Individual Board Members; 3000, Administration Goals; 3001, Administrative Operations; 3002, Management Team; and 3100, Superintendent of Schools.
B.

Second Reading of Board of Education Policies: 0011, Equal Opportunity and Non-Discrimination; 0012, Sexual Harassment; 0012.1, Sexual Harassment Regulation; 1102, Code of Conduct; 1102.1 Student Removal Form; 5280, Extracurricular Student Code of Conduct; 5280.1, Extracurricular Probation Release Form; 5280.2, Extracurricular Event Participation Form; 5280.3, Bi-Weekly Athletic Eligibility Form Superintendent of Schools’ Report Frontier League – Aggressive Play Memorandum Proposed Board of Education Committee Meetings (Dates/Times)

C.

D.
E.

X. Upcoming Dates:  August 21 (Tuesday), Board of Education Meeting, 4 p.m. @ D.O.  August 23 (Thursday) Summer School Graduation, 7 p.m. @ WHS Auditorium XI. Adjournment

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