WATERTOWN CITY SCHOOL DISTRICT BOARD OF EDUCATION MEETING 7 p.m.

, Tuesday, April 9, 2013 Conference Room Administrative Offices

AGENDA I. II. III. IV. V. VI. Call to Order A. Pledge of Allegiance Agenda Changes Board Presidents Comments Visitors Comments Communications Items for Consent Agenda: A. Approval of the Minutes of the Board of Education meetings on March 5, 25 and March 26, 2013. B. C. D. E. VII. A. B. C. D. E. F. G. Approval of the Monthly Treasurers Report and Bank Reconciliation Statement for February 2013. Approval of the Monthly Financial Report for February 2013. Approval of the Minutes of the Committee on Pre-School Special Education. Approval of the Minutes of the Committee on Special Education. Items for Board Action: Approval for Consideration of Sale of Property. Approval of Legal Notice for Consideration of Sale of Property (Proposition #2). Approval of the Proposed 2013-2014 School Budget. Approval of the 2013-2014 School Calendar. Approval to Participate with the Mohawk Regional Information Center Cooperative Equipment Bidding for 2013-2014. Approval of Approval of Camps and Summer Programs JuneAugust, 2013. Personnel Report Resignations Appointment(s) o Probationary o Instructional Substitutes o Non-Instructional Substitutes

VIII. A.

Items for Discussion/Information: Superintendent of Schools Report

IX. Upcoming Dates: April 12 (Friday) Personnel Committee Meeting, 12 noon @ D.O. April 16 (Tuesday) Policy/Legislation Committee Meeting, 12 non @ D.O. April 18 (Thursday) National Honor Society Induction, 7 p.m. @ Watertown High School April 23 (Tuesday) Finance, Audit, Facilities Committee Meeting, 12 noon @ D.O. April 23 (Tuesday) Board of Education Meeting, 5 p.m. @ D.O. April 29 (Monday) Staff Development Day (no school for students) X. Adjournment