WATERTOWN CITY SCHOOL DISTRICTBOARD OF EDUCATION MEETINGNorth Elementary School - Cafetorium
4 p.m., Tuesday, February 26, 2013
Agenda:I.Call to Order A.Pledge of AllegianceII.Board and Staff Reports:
Finance, Audit, and Facilities Committee Meeting, February 5 – Patrick J.Powers, Kenneth F. Netto, and Michael R. Flick.
Personnel Committee Meeting, February 8 – Kenneth F. Netto, CindyBufalini, and Yvonne Gebo.
Policy/Legislation Committee Meeting, February 12 – Peter Monaco(Absent), Patrick J. Powers, and Michael R. Flick.
Finance, Audit, and Facilities Committee Meeting, February 19 – PatrickJ. Powers, Kenneth F. Netto, and Michael R. Flick.III.Items for Board Action: A.Approval of CPSE Minutes.B.Approval of CSE Minutes.C.Approval of Nomination of a Candidate for Election to the Jefferson-Lewis-Hamilton-Herkimer-Oneida Board of Cooperative EducationalServices.D.Approval to enter into a five-year contract with Madison-Oneida BOCESCoSer 602 Administrative Computer ServicesE.Approval to donate/dispose of 266 small
Facts and Symbols
books.F.Approval to Adopt Board of Education Policies: Policy 4201, BorrowingFunds; 4202, Deposits; 4203, Investments; 4204, Insurance; 4301, AuditCommittee; 4302, Annual Audit; 4303, Internal Audit Function; 4304, Auditing Claims for Payment; 4401, General Procurement Standards;4402, Competitive Bidding; 4403, Non-Bid Purchasing; 4403.1,Procurement of Goods and Services Quote Form; 4404, PurchaseOrders; 4501, Payroll Procedures; 4502, Payday Schedules; 4503, SalaryDeductions; 4504, Expense Reimbursement; 4504.1, ExpenseReimbursement Regulation; 4505, Contracting for Professional Services;4601, Use of Credit Cards; 4602, Meals and Refreshments at DistrictFunctions; 4603, Petty Cash; 4603.1, Petty Cash Accounts; 4604, GateReceipts and Admission; 4606, Student Fees, Fines and Charges; 4607,