Tuesday, February 15, 2022 Board of Education Regular Meeting WATERTOWN CITY SCHOOL DISTRICT BOARD OF EDUCATION 6:00 p.m, District Office Conference Room H.T. Wiley Intermediate School The meeting will be available via live stream through the district website. The meeting will be recorded and subsequently transcribed. 1. Meeting Opening A, Call to Order/Pledge of Allegiance B, Agenda Changes C. Public Comments D. Communications 2, Board and Staff Reports A, Welcome--Mrs, Elizabeth Maurer, Principal, H.T. Wiley Intermediate School B. Policy Committee Report, February 15-- Mr. Jason Harrington, Chair C. Superintendent of Schools Report--Patricia B. LaBarr D. Assistant Superintendent for Instruction Report--Stacey Eger-Converse E. Assistant Superintendent for Personnel and Student Services Report--Tina Lane F. Assistant Superintendent for Finance--Joshua Hartshorne 3. Items for Consent Agenda ‘A. Approval of the Minutes of the Committee on Pre-School Education B. Approval of the Minutes of the Committee on Special Education, C. Approval for Consent Agenda items 4. Items for Board Action ‘A. Approval of Tax Levy Cap Calculation for 2022-23. 8. Approval of Personnel Report . Approval of Paid Administrative Leave Status for an Employee. D. Approval of an Appointment for a K-12 Assistant Principal E, Approval of a Donation to the Art Department at H.T. Wiley Intermediate School. F. Approval of @ Donation of Participation Award from Northern Federal Credit Union. G. Approval of an Anonymous Donation to WHS. 5. Items for iscussion/ Information 6. Upcoming Dates ‘A. March 1 (Tuesday), FAF Meeting, 5 p.m. District OfficeB. March 1 (Tuesday), Board of Education Meeting, 6 p.m. District Office Conference Room. 7. Executive Session ‘A. Motion for Executive Session 8. Return to Open Session A. Motion to Return to Open Session 9. Adjournment A. Adjournment