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

, Tuesday, June 25, 2013

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

Board and Staff Reports: A. B. C. D. AESOP Presentation by Jason Ring. Finance, Audit, and Facilities Committee Meeting - June 4, Patrick J. Powers, Kenneth F. Netto, and Michael R. Flick. Personnel Committee Meeting – June 7, Kenneth F. Netto, Cynthia H. Bufalini; absent: Yvonne Gebo. Policy/Legislation Committee Meeting, June 11 – Peter E. Monaco, Patrick J. Powers, and Michael R. Flick.

III.

Items for Board Action: A. B. C. D. E. F. G. H. I. J. K. Approval of CPSE Minutes. Approval of CSE Minutes. Approval of Donation of Cleaning Products. Approval of Proposed Woolworth PILOT. Approval of Budget Transfers. Approval of Three-Year Agreement (12-month Clerical). Approval of Two-Year Agreement (Food Service Workers). Approval of Increase for Management and Management/Confidential Employees. MOA for Sally Parker-Newell. Approval of Administrative Internship. Approval to Create (2) Information Technology Specialists.

L. M. N.

MOA Amendment to WITAA Contract. MOA for Daphne Battista. Personnel Report:  Resignations-Retirements  Resignations  Leaves of Absence  Appointment(s) • Probationary (Instructional) • Probationary (Non-Instructional) • Summer School • Summer Camps • Summer School (Food Service) • Non-Instructional Substitute

IV.

Items for Information/Discussion: Extra-curricular Activity Reports for Watertown High, Case, and Wiley Schools. B. Superintendent of Schools’ Report. C. First Reading of Revised Board of Education Policies: 0011, Equal Opportunity and Nondiscrimination; 1102, Code of Conduct; 5405, Student Wellness; and 5152, Admission of Non-Resident Students. A. Upcoming Dates:  July 2 (Tuesday), Board of Education Meeting, 4 p.m. at D.O.  August 6 (Tuesday), Board of Education Meeting, 4 p.m. @ D.O.  August 22 (Thursday), Summer School Graduation, 7 p.m. @ WHS  August 27 (Tuesday), Board of Education Meeting, 4 p.m. @ D.O. Adjournment

V.

VI.