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Watertown Board of Education Agenda Aug. 21, 2012

Watertown Board of Education Agenda Aug. 21, 2012

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WATERTOWN CITY SCHOOL DISTRICT
BOARD OF EDUCATION MEETING
4 p.m., Tuesday, August 21, 2012Board Room – Administrative Offices – H.T. Wiley Intermediate SchoolAGENDA
I.Call to Order A.Pledge of AllegianceII.Agenda ChangesIII.Board and Staff ReportsPersonnel Committee Meeting, August 13, Kenneth Netto, Chairperson; YvonneGebo, (absent) Cynthia Bufalini.IV.Items for Board Action: A.Amendment to Resolution dated August 7, 2012 for the award of Disposable Containers.
B.
 Amendment of Resolution dated August 7, 2012 – correction onTreasurer’s salary.
C.
Approval of the Minutes of the Committee on Pre-School SpecialEducation.
D.
 Approval of the Minutes of the Committee on Special Education.
E.
 Adoption of Board of Education Policies: 0011, Equal Opportunity andNon-Discrimination; 0012, Sexual Harassment; 0012.1, SexualHarassment Regulation; 1102, Code of Conduct; 1102.1 Student RemovalForm; 5280, Extracurricular Student Code of Conduct; 5280.1,Extracurricular Probation Release Form; 5280.2, Extracurricular EventParticipation Form; 5280.3, Bi-Weekly Athletic Eligibility Form.F.Approval of Field Trip.G.Approval of Memorandum of Agreement between WCSD and WECWA.
H.
 Approval of Appointment of Interim Watertown High School Principal.
I.
Personnel Report
Resignation – Retirement
Resignations
Leaves of Absence
 Appointments-Probationary-Recall-Long-Term Substitute
 
-
Winter Coaching (boys)-Winter Coaching (girls)-Winter Coaching (volunteers) V.Items for Discussion/Information
:A.
Superintendent of Schools’ Report
B.
First Reading of Board of Education Policy 5801, ConcussionManagement; 5801.1, Athletic Consent Form; 5801.2, Return to PlayForm
C.
Second Reading of Board of Education Policies: 1101, News MediaRelations; 2000, Board Operational Goals; 2001, School Board LegalStatus; 2002, Board of Education Authority; 2003, Number of BoardMembers and Terms of Office; 2004, Qualifications of Board Members;2005, Nomination and Election of Board Members; 2006, New BoardMember 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 BoardPowers and Duties; 2101, Annual Organizational Meeting; 2102, Duties of the School Attorney; 2103, Litigation Procedures; 2104, Consultants tothe Board; 2200, Legal Qualifications of Voters at School DistrictMeetings; 2201, Annual District Meeting and Election; 2202, ReportingExpenditures; 2203, Absentee When Schools Use Personal Registration;2300, Regular Board Meetings; 2301, Agenda Preparation andDissemination; 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, BoardHearings; 2308, Executive Sessions; 2309, Board of EducationCommittees; 2310, Citizens Advisory Committees; 2311, Broadcastingand Taping of Board Meetings; 2400, Formulation, Adoption and Amendment of Policies; 2500, Board and Superintendent Relationship;2501, Board and Staff Communications; 2502, Communication AmongIndividual Board Members; 3000, Administration Goals; 3001, Administrative Operations; 3002, Management Team; and 3100,Superintendent of Schools. VI.Upcoming Dates
:
September 4 (Tuesday) Instructional Staff Meeting, 8:00 a.m. @ WHS Auditorium, Non-Instructional Staff, 9:15 a.m. @ Case Middle School Auditorium
September 4 (Tuesday) Finance and Facilities Committee Meeting, Noon @D.O.
September 4 (Tuesday) Board of Education Meeting, 7 p.m., @ D.O. BoardRoom
September 5 (Wednesday) K-9 students report back to school
September 6 (Thursday) All students report back to school
September 7 (Friday) Personnel Committee Meeting, Noon @ D.O.
September 17 (Monday) Public Relations/Transportation Committee MeetingNoon @ D.O.
September 18 (Tuesday) Policy/Legislation Committee Meeting, Noon @ D.O.
September 25 (Tuesday) Curriculum/Technology Committee Meeting, Noon@ D.O.

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