WATERTOWN CITY SCHOOL DISTRICTBOARD OF EDUCATION MEETINGH.T. Wiley School - District Office Conference Room4 p.m., Tuesday, June 29, 2010

Agenda:I.Call to Order A.Pledge of AllegianceII.Board and Staff Reports:

Personnel Committee Meeting, June 11 and June 23 - Yvonne E. Geboand Cynthia H. Bufalini.

Policy/Legislation Committee, June 15 - Cynthia H. Bufalini and KennethF. Netto.III.Items for Board Action:A.Approval of CPSE Minutes.B.Approval of CSE Minutes.

Approval of the School Resource Officer Agreement By and Between theCity of Watertown and the Watertown City School District (August 1,2010, through July 31, 2013).D.Approval of Change Order No. 1, Contract #2, Mechanical, WHS,($31,586).E.Approval to Establish the School District as Lead Agency Under the StateEnvironmental Quality Review Act for Demolition Project.F.Approval to Determine Under the State Environmental Quality Review Actfor Demolition Project at the Butterfield Avenue Administration Building.G.Approval of Transfers of Appropriation.