WATERTOWN CITY SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

H.T. Wiley School - District Office Conference Room
4 p.m., Tuesday, June 29, 2010

Agenda:

I. Call to Order

A. Pledge of Allegiance

II. Board and Staff Reports:

A. Personnel Committee Meeting, June 11 and June 23 - Yvonne E. Gebo

and Cynthia H. Bufalini.
B. Policy/Legislation Committee, June 15 - Cynthia H. Bufalini and Kenneth
F. Netto.

III. Items for Board Action:

A. Approval of CPSE Minutes.

B. Approval of CSE Minutes.

C. Approval of the School Resource Officer Agreement By and Between the

City of Watertown and the Watertown City School District (August 1,
2010, through July 31, 2013).

D. Approval of Change Order No. 1, Contract #2, Mechanical, WHS,

($31,586).

E. Approval to Establish the School District as Lead Agency Under the State
Environmental Quality Review Act for Demolition Project.

F. Approval to Determine Under the State Environmental Quality Review Act

for Demolition Project at the Butterfield Avenue Administration Building.

G. Approval of Transfers of Appropriation.

 H. Personnel Report:
 Resignations
 Resignations for Retirement
 Termination
 Leave of Absence
 Appointments
• Probationary
• LTS
• Summer School Internships
• Summer School
• Summer Camps

IV. Items for Information/Discussion:

A. Extra-curricular Activity Reports for Watertown High, Case, and Wiley
Schools.
B. Proposed Board of Education Meetings for the 2010-2011 School Year.
C. First Reading of a New Policy and Revisions to BOE Policies (0115.1;
5030; 5151 and 5151-R; 5252; and 5420).
C. Superintendent of Schools’ Report.

V. Upcoming Dates:
 July 6 - Board of Education Meeting, 4 p.m. at D.O.
 August 3 - Board of Education Meeting, 4 p.m. @ D.O.
 August 24 – Summer School Graduation, 7 p.m. @ WHS.

VI. Adjournment