WATERTOWN CITY SCHOOL DISTRICT BOARD OF EDUCATION MEETING H.T. Wiley School - District Office Conference Room 4 p.m.

, Tuesday, June 26, 2012

Agenda: I. A. II. Call to Order Pledge of Allegiance

Board and Staff Reports: A. B. C. D. Finance, Audit, and Facilities Committee Meeting - June 5, Kenneth F. Netto, Michael R. Flick and Patrick J. Powers. Personnel Committee Meeting, June 8 - Peter Monaco, Yvonne Gebo absent: Cynthia H. Bufalini. Curriculum/Educational Technology Committee Meeting - June 11, Deltra B. Willis, Cynthia Bufalini, and Michael R. Flick. Policy/Legislation Committee Meeting, May 22 and June 12 Patrick J. Powers, Peter E. Monaco, and Michael R. Flick.

III.

Items for Board Action: A. B. C. D. Approval of CPSE Minutes. Approval of CSE Minutes. MOA Amendment to WEA Contract. Personnel Report: Retirements Resignation Leaves of Absence Appointment(s) Probationary Recall Part-Time Long-Term Substitute Summer School Summer Camp Non-Instructional Substitute Items for Information/Discussion:

IV.

A. B. V.

Extra-curricular Activity Reports for Watertown High, Case, and Wiley Schools. Superintendent of Schools Report.

Upcoming Dates: July 3 - Board of Education Meeting, 4 p.m. at D.O. August 7 - Board of Education Meeting, 4 p.m. @ D.O. August 23 Summer School Graduation, 7 p.m. @ WHS. Adjournment

VI.