WATERTOWN CITY SCHOOL DISTRICTBOARD OF EDUCATION MEETING

Conference Room-Administrative Office5 p.m., Tuesday, April 19, 2016

Agenda:

I. Call to OrderA. Pledge of Allegiance

II. Board and Staff Reports:A. Principal’s Welcome B. Bernier, Carr Group – Bid PresentationC. GED Presentation – Fred Sovie.D. Finance, Audit, and Facilities Committee Meeting, April 5 – Ken Netto,

chair; Beth Linderman and Maria Mesires.E. Policy/Legislation Committee Meeting, April 14 – Yvonne Gebo, chair;

Beth Linderman and Kenneth Netto.F. Personnel Committee Meeting, April 15 – Deltra Willis, Bridgette Gates

and Beth Linderman.

III. Items for Board Action:A. Approval of CPSE Minutes.

B. Approval of CSE Minutes.

C. Election of Three Members to the Board of Cooperative Educational Services of the Jefferson-Lewis-Hamilton-Herkimer-Oneida Counties.

D. Approval of the 2016-17 Proposed Board of Cooperative Educational Services of the Jefferson-Lewis-Hamilton-Herkimer-Oneida Counties Administrative Budget.

E. Approval of the Jefferson-Lewis BOCES Services Request for the 2016-2017 School Year.

F. Approval of Bid Award for Storage Building and Press Box (General Construction.)

G. Approval of Bid Award for Storage Building and Press Box (Mechanical.)

H. Approval of Bid Award for Storage Building and Press Box (Electrical.)

I. Approval of the Rates for Summer School Tuition for Non-Resident Students.

J. Approval of Board of Education Policies: 1007, Pet Policy on School Grounds; 5007, Access to Buildings; 8001, Student Learning Objectives and Instructional Goals; 8002, School Calendar and School Day; 8003, Curriculum Development, Resources and Evaluation; 8004, PILOT

Projects; 8101, Response to Intervention (RtI); 8102, Graduation Credentials; 8103, Grading Systems – Honor Roll; 8104, Makeup Opportunities; 8105, Homework; 8106, Student Progress Reports to Parents; 8107, Student Schedules and Course Loads; 8200, Home Instruction; 8201, Homebound Instruction; 8202, Summer School and Programs; 8203, Limited English Proficiency Instruction English Language Learners; and 8205, Courses Including Dissection of Animals.

K. Deletion of Board of Education Policies: 0200, 0350, 1741, 1741-R, 4000, 4110, 4112, 4200, 4200-R, 4220, 4240, 4300, 4310, 4315, 4316, 4317,4318, 4319, 4320.1, 4322, 4324, 4325, 4326, 4326-R, 4326.E-1, 4327, 4327-R, 4327-E, 4331, 4331-R, 4332, 4340, 4350, 4430, 4452, 4510.1, 4525, 4526, 4530, 4710, 4712, 4714, 4720, 4730, 4740, 4750, 4751-R, 4760, 4770, 4771, 4810, 5154, 8731.

L. Approval of SRO Agreement.

M. Approval of Tenure Appointment.

N. Approval of Tenure Appointment.

O. Approval of Personnel Report.

IV. Items for Information/Discussion: A. Superintendent of Schools’ ReportB. Extra-Curricular Classroom Reports for WHS, Case and Wiley

Intermediate for February, 2016

V. Upcoming Dates: April 25-29 (Monday-Friday), Spring Recess. May 2 (Monday), Watertown High school National Honor Society Induction@

7 p.m. @ Watertown High School May 3 (Tuesday), Finance, Audit & Facilities Committee Meeting, 5 p.m. @

D.O. May 3 (Tuesday), Public Hearing on the 2016-17 School Budget and Board

of Education Meeting to Follow – Case Middle School, 7 p.m. May 4 (Wednesday), Knickerbocker 2nd Grade Concert May 5 (Thursday), Sherman Kindergarten and 1st Grade Concert May 6-7 (Friday-Saturday), Case Spring Musical Review “British Invasion”

at Case Middle School Gymnasium, 7:00 p.m. on Friday, 1:00 & 7:00 p.m. on Saturday.

p.m.

VI. Adjournment