WATERTOWN CITY SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

7 p.m., Tuesday, January 6, 2015
Conference Room Administrative Offices
AGENDA
I.

Call to Order
A.

Pledge of Allegiance

II.

Agenda Changes

III.

Board Presidents Comments

IV.

Visitors Comments

V.

Board and Staff Reports

A. Curriculum/Educational Technology Committee Report December

9, 2014.
B. Lara Abreu Farm to School Update
VI.

Communications

VII.

Items for Consent Agenda:

VIII.

A.

Approval of the Minutes of the Board of Education meetings on

December 2 & 9, 2014.

B.

Approval of the Monthly Treasurers Reports for November 2014.

C.

Approval of the Monthly Financial Reports for November 2014.

D.

Approval of the Extra-Curricular Classroom Activity Reports for

WHS, Case and Wiley Intermediate for November 30, 2014.

E.

Approval of the Minutes of the Committee on Pre-School Special

Education.

F.

Approval of the Minutes of the Committee on Special Education.

Items for Board Action:

A.

Approval of Final Adjustments to the 2014-15 School Tax

Delinquent List (City of Watertown, Treasurer).

B.

Approval of Final Adjustments to the 2014-15 School Tax

Delinquent List (Jefferson County, Treasurer).

C.

Approval of Annual Meeting/Budget Hearing/Budget Vote and

School Board of Election Calendar for 2015.

D.

Appointment of a Medicaid Compliance Officer for the 2014-15

School Year.

E.

Approval of IRS Mileage Rate for 2015.

F.

Approval of Educational Trip.

G.

Approval of Minimum Wage Increase Effective 12/31/14.

H.

Personnel Report:
Resignations
Leaves of Absence
Appointment(s)
o Probationary Non-Instructional
o Provisional
o Long-Term Substitutes
o Instructional Substitutes
o Non-Instructional Substitutes

IX.

Items
A.
B.
C.

for Discussion/Information:
Superintendent of Schools Report.
Board of Education Member Term (By Laws and Policy 2003)
Second Reading of Board of Education Policy 7000, Census.

X.

Upcoming Dates:
January 7 (Wednesday) Public Relations/Transportation Committee
Meeting, 12 noon @ D.O.
January 9 (Friday) Personnel Committee Meeting, 12 noon @ D.O.
January 15 (Thursday) Policy/Legislation Committee Meeting, 4 p.m.
@ D.O.
January 15 (Thursday) Jefferson-Lewis School Boards Association
Mid-Winter Dinner Meeting 6:00 p.m.
January 19 (Monday) No School; All Buildings Closed.
January 23 & 24 (Friday & Saturday) Watertown High School Drama
Club Production The Crucible will be performed at Watertown
High School at 7:00 p.m. both evenings.
January 27 (Tuesday) Board of Education Retreat 5-8 p.m. @ District
Office (in lieu of regularly scheduled Board of Education
Meeting).
January 30 (Friday) Staff Development Day, No School.

XI.

Adjournment