WATERTOWN CITY SCHOOL DISTRICT BOARD OF EDUCATION MEETING H.T. Wiley School District Office 5 p.m.

, Wednesday, May
Agenda: I. A. II. III. Call to Order Pledge of Allegiance Board Presidents Comments: Board and Staff Reports: A. B. C. D. IV. Technology Presentation.

22,

2013

Public Relations/Transportation Committee Meeting, May 6 Yvonne Gebo, Chair; Deltra Willis and Peter Monaco. Finance, Audit, and Facilities Committee Meeting, May 7 Patrick J. Powers, Chair; Kenneth F. Netto, and Michael Flick. Policy/Legislation Committee Meeting, May 15 Peter Monaco, Chair; Michael Flick and Patrick J. Powers.

Items for Board Action: A. B. C. D. Canvass of 2013-14 School Budget and Board of Education Election Votes. Approval of CPSE Minutes. Approval of CSE Minutes. Approval to Adopt Revisions to Board of Education Policies: 4605, Public Sales; 5001, District-Wide Safety Plans and Building-Level Emergency Response Plans; 5002, Emergency Closings; 5003, Fire Safety, Bomb Threats and Bus Emergency Drills; 5004, Short Term Worker Asbestos Notification; 5004.1, Asbestos Hazard Emergency Response Act ShortTerm Notification Form; 5005, Pesticide Alternatives and Notification; 5006, Energy Management Conservation; 5007, Access to Buildings; 5100, Inspection, Operation and Maintenance of Facilities; 5101, Facilities Planning; 5102, Enrollment Projections; 5103, Plans, Specifications and Cost Estimates; 5104, Closing Facilities; 5105, Educational Specifications; 5106, Naming and Dedication of New Facilities; 5107, Disposal of Real Property; 5300, Student Medications; 5300.1, Medication Authorization Form; 5300.2, School Sponsored Event Parent/Guardian Authorization of Another Adult for Administration of Medication; 5300.3, Student Medications on Field Trips, 6201, Employee Assistance Programs/Food Service/Workers Health; 6201.1, Watertown City School District Health Update Questionnaire; 6201.2, Watertown City

School District Medical Examination Report; 6202, Employee Assistance Programs/Bus Driver Health E. Approval to Delete the Following Board of Education Policies: 7000, 7100, 7110, 7120, 7310, 7320, 7331, 7350, 7370, 7410, 7420, 7500, 7700, 7800, 7820, 8000, 8100, 8110, 8111, 8112, 8115, 8130, 8130-R, 8132, 8133, 8133-R, 8134, 8201, 8210, 8211, 8220, 8250, 8414. Approval of Donation of a Treadmill at Sherman School. Approval of CSEA Contract. Approval of Tenure Appointments. Personnel Report

F. G. H. I. V. VI. VII.

Item for Information/Discussion : A. Superintendent of Schools Report Upcoming Dates: May 24-27 (Friday-Monday) Memorial Day Weekend, All Buildings Closed. May 29 (Wednesday) Jeff-Lewis School Bds. Assn. Dinner/Meeting 5:30 p.m. May 30 (Thursday), Case Middle School, Junior National Honor Society Induction, 7 p.m. May 30 (Thursday), Watertown High School Awards Recognition, 7 p.m. June 4 (Tuesday), BOE Meeting at D.O. @ 7 p.m. June 4 (Tuesday), Case Middle School Awards Recognition, 7 p.m. June 5 (Wednesday), Watertown High School Spring Sports Banquet, 6:15 p.m. June 6 (Thursday), Watertown High School Fashion Show @ 7:00 p.m. June 7 (Friday), Case Middle School Boat Dance 7-10 p.m.

Adjournment