Tuesday, January 2, 2024

Regular Board of Education Meeting

WATERTOWN CITY SCHOOL DISTRICT

BOARD OF EDUCATION
6:00 p.m. District Office Conference Room

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. Presentation-- Director of Student Empowerment and Success--Matthew Burdick & Jodie Delaney

B. FAF Committee Report--Mr. Culley Gosier

C. Superintendent of Schools Report-- Dr. Larry Schmiegel

D. Assistant Superintendent for Instruction Report--Lynn Gaffney

E. Assistant Superintendent for Personnel and Student Services Report--Tina Lane

F. Interim Business Official--Sally Switzer

3. Items for Consent Agenda

A. Board of Education Meeting Minutes of December 5, 2023.

B. Approval of Monthly Financial Report for November.

C. Approval of Monthly Treasurer's Report for November.

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

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

F. Approval for Consent Agenda items

4. Items for Board Action

A. Approval of Workplace Violence Prevention Policy.

B. Approval of the Annual Meeting/Budget Hearing/Budget Vote and School Board Election Calendar for 2024.

C. Approval of IRS Mileage Reimbursement Rate for 2024.

D. Approval of Personnel Report

E. Approval of a Donation.

F. Approval of a Donation.

G. Approval of a Donation.

H. Approval of a Donation to the Art Department.

I. Approval of an Anonymous Donation.

J. Approval of an Anonymous Donation.

K. Approval of the Disposal, Recycle, Sale or Donation of Books.

5. Public Comment

A. Public Comment

6. Items for Discussion/Information

7. Upcoming Dates

A. January 15 (Monday) Martin Luther King, Jr. Day--NO SCHOOL ALL BUILDINGS CLOSED

B. January 16 (Tuesday) 5:00 p.m., Policy Committee Meeting, Knickerbocker Elementary

C. January 16 (Tuesday) 6:00 p.m., Board of Education Meeting, Knickerbocker Elementary Cafeteria.

8. A Look Around The District

A. A Look Around the District--President Harrington

9. Executive Session

A. Motion for Executive Session to discuss proposed, pending, or current litagation and the medical, financial, credit,
or employment history of a particular person or corporation, or matters leading to the appointment, employment,
promotion, demotion, discipline, suspension, dismissal, or removal of a particular person or corporation.

10. Adjournment

A. Adjournment