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Watertown Board of Education Agenda Jan. 5, 2016

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WATERTOWN CITY SCHOOL DISTRICT

BOARD OF EDUCATION MEETING


7 p.m., Tuesday, January 5, 2016
Conference Room Administrative Offices
AGENDA
I.

Call to Order
A.

Pledge of Allegiance

II.

Agenda Changes

III.

Visitors Comments

IV.

Board and Staff Reports


A. Finance, Audit, and Facilities Committee Report December 1, 2015.
B. Curriculum/Educational Technology Committee Report
December 9, 2015.
V.

Communications

VI.

Items for Consent Agenda:


A.
Approval of the Minutes of the Board of Education meetings on
December 1 & 9, 2015.

VII.

B.

Approval of the Monthly Treasurers Reports for November 2015.

C.

Approval of the Monthly Financial Reports for November 2015.

D.

Approval of the Extra-Curricular Classroom Activity Reports for


WHS, Case and Wiley Intermediate for November 30, 2015.

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 2015-16 School Tax
Delinquent List (City of Watertown, Treasurer).
B.

Approval of Final Adjustments to the 2015-16 School Tax


Delinquent List (Jefferson County, Treasurer).

C.

Approval of Revised Board of Education Meetings/Budget Vote


2015-16.

D.

Approval of Annual Meeting/Budget Hearing/Budget Vote and


School Board of Election Calendar for 2016.

E.

Appointment of a Medicaid Compliance Officer for the 2015-16


School Year.

F.

Approval of IRS Mileage Rate for 2016.

G.

Approval of Minimum Wage Increase Effective 12/31/15.

H.

Approval of WCSD Tentative Contract Agreement with the


Watertown Educational Cafeteria Workers Association.

I.

Personnel Report:
Retirement
Resignation
Leaves of Absence
Appointment(s)
o Probationary (Instructional)
o Probationary (Non-Instructional)
o Permanent
o Part-time (Non-Instructional)
o Instructional Substitutes
o Non-Instructional Substitutes
o Winter Coaching-boys
o Winter Coaching-girls

VIII.

Items for Discussion/Information:


A.
Superintendent of Schools Report.

IX.

Upcoming Dates:
January 8 (Friday), Personnel Committee Meeting, 12 noon @ D.O.
January 13 (Wednesday), Jefferson-Lewis School Boards Association
Mid-Winter Dinner Meeting 6:00 p.m.
January 14 (Thursday), Policy/Legislation Committee Meeting, 12
noon @ D.O.
January 18 (Monday), No School; All Buildings Closed.
January 20 (Wednesday), Public Relations/Transportation Committee
Meeting, 4:30 p.m. @ D.O.
January 22 & 23 (Friday & Saturday), Watertown High School Drama
Club Production will be performed at Watertown High School at 7:00
p.m. both evenings.
January 26 (Tuesday), Board of Education Meeting 5 p.m. @ North
Elementary School

X.

Adjournment

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