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WATERTOWN CITY SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

7 p.m., Tuesday, January 20, 2015


Conference Room Administrative Offices
AGENDA
I.

Call to Order
A.

Pledge of Allegiance

II.

Agenda Changes

III.

Board Presidents Comments

IV.

Visitors Comments

V.

Board and Staff Reports


A. Curriculum/Educational Technology Committee Report December 9, 2014.
B. Finance, Audit, and Facilities Committee Report January 6, 2015.
C. Policy/Legislation Committee Report January 15, 2015.

VI.

Communications

VII.

Items for Consent Agenda:


A.
Approval of the Minutes of the Board of Education meetings on December
2 & 9, 2014.

VIII.

B.

Approval of the Monthly Treasurers Reports for November 2014.

C.

Approval of the Monthly Financial Reports for November 2014.

D.

Approval of the Extra-Curricular Classroom Activity Reports for WHS, Case


and Wiley Intermediate for November 30, 2014.

E.

Approval of the Minutes of the Committee on Pre-School Special


Education.

F.

Approval of the Minutes of the Committee on Special Education.

Items for Board Action:


A.
Approval of Final Adjustments to the 2014-15 School Tax Delinquent List
(City of Watertown, Treasurer).
B.

Approval of Final Adjustments to the 2014-15 School Tax Delinquent List


(Jefferson County, Treasurer).

C.

Approval of Annual Meeting/Budget Hearing/Budget Vote and School


Board of Election Calendar for 2015.

D.

Appointment of a Medicaid Compliance Officer for the 2014-15 School


Year.

E.

Approval of IRS Mileage Rate for 2015.

F.

Approval of Educational Trip.

G.

Approval of Minimum Wage Increase Effective 12/31/14.

H.

Personnel Report:
Resignations
Leaves of Absence
Appointment(s)
o Probationary Non-Instructional
o Provisional
o Part-time
o Long-Term Substitutes
o Instructional Substitutes
o Non-Instructional Substitutes

IX.

Items
A.
B.
C.

for Discussion/Information:
Superintendent of Schools Report.
Board of Education Member Term (By Laws and Policy 2003)
Second Reading of Board of Education Policy 7000, Census.

X.

Upcoming Dates:
January 23 & 24 (Friday & Saturday), Watertown High School Drama Club
Production The Crucible will be performed at Watertown High School at
7:00 p.m. both evenings.
January 27 (Tuesday), Board of Education Retreat 5-8 p.m. @ District Office
(in lieu of regularly scheduled Board of Education Meeting).
January 30 (Friday) Staff Development Day, No School.
February 3 (Tuesday), Finance, Audit, and Facilities Committee Meeting, 12
noon @ D.O.
February 3 (Tuesday), Board of Education Meeting, 7 p.m. @ D.O.
February 6 (Friday), Personnel Committee Meeting, 12 noon @ D.O.
February 6 (Friday), Case Middle School Student Council Dance 7-10 p.m.
February 10 (Tuesday), Curriculum/Educational Technology Committee
Meeting, 4 p.m. @ D.O.
February 12 (Thursday), Policy/Legislation Committee Meeting, 4 p.m. @
D.O.

XI.

Adjournment

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