WATERTOWN CITY SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

6:30 p.m., Tuesday, February 7, 2017
Conference Room District Office

AGENDA

I. Call to Order

A. Pledge of Allegiance

II. Agenda Changes

III. Visitors Comments

IV. Communications

V. Board and Staff Reports:

VI. Items for Consent Agenda:

A. Approval of the Minutes of the Board of Education meeting on January 3,
12 and 31, 2017.

B. Approval of the Monthly Treasurers Report and Bank Reconciliation

Statement for December 2016.

C. Approval of the Monthly Financial Report for December 2016.

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

Education.

E. Approval of the Minutes of the Committee on Special Education.

VII. Items for Board Action:

A. Approval of Emergency Preparedness Agreement.

B. Approval of Per Pupil Health Services Non-Resident Students.

C. MOA with Jefferson County Board of Elections and WCSD.

D. Approval of MOU between Watertown City School District and North

Country Family Health Center, Inc.

E. Fourth Revision to 2016-17 Calendar.

F. Approval to Combine IHC and WCSD Modified and Varsity Swim Teams
for 2017-18. (Boys and Girls)
 G. Approval of Standard Work Day for Employees.

H. Approval of Educational Trip.

I. Approval of Volleyball Tournament on Sunday.

J. Approval of Personnel Report:

Retirements
Resignations
Leaves of Absence
Appointment(s):
o Probationary
o Long-term Substitute
o Part-time
o Instructional Substitutes
o Non-Instructional Substitutes
o Tutor
o Spring Coaching Boys
o Spring Coaching Girls
o Spring Coaching - Volunteers

VIII. Items for Discussion/Information:

A. Superintendent of Schools Report
B. Assistant Superintendent of Schools Report.
C. Assistant Superintendent of Personnel/Transportation Report.
D. Business Manager Report.

IX. Upcoming Dates:

February 10 (Friday), Policy/Legislation Committee Meeting, 12 noon @ D.O.
February 13-17 (Monday-Friday), Anti-bullying Week at H.T. Wiley
Intermediate School.
February 15 (Wednesday), Ohio Science Fair @ 6:30 p.m.
February 20-24 Mid-Winter Break; No School All Bldgs. Closed on Feb.
20.
February 28 (Tuesday), Board of Education Meeting, 6:30 p.m. @ Watertown
High School.

X. Adjournment