Tuesday, April 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. Student Voice--Watertown High School Senior Student Council

3. Executive Session

A. Motion for Executive Session--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 coporation.

4. Open Session-- Board and Staff Reports Cont.

A. FAF Committee Report--Mr. Culley Gosier

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

C. Assistant Superintendent for Instruction Report--Lynn Gaffney

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

E. Interim Business Official--Sally Switzer

5. Items for Consent Agenda

A. Board of Education Meeting Minutes of March 5, 2024.

B. Board of Education Meeting Minutes of March 19, 2024.

C. Approval of Monthly Financial Report for February 2024.

D. Approval of Monthly Treasurer's Report for February 2024.

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

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

G. Approval for Consent Agenda items

6. Items for Board Action

A. Approval of Proposed 2024-25 School Budget.

B. Approval of Proposed 2024-25 Tax Report Card.

C. Approval of a Proposition to the May 2024 Ballot.

D. Approval of a Proposition to the May 2024 Ballot.

E. Approval of Legal Notice of Public Hearing, Budget Vote, and Election.

F. Approval of a 2023-24 Capital Outlay Project.

G. Approval of an Academic Calendar Change.

H. Approval of Election Inspectors.

I. Approval of Personnel Report.

J. Approval of an Administrative Position.

K. Approval of MOA of Seperation.

L. Approval to Rescind Termination Resolution dated June 20, 2023

M. Approval to Amend a Personnel Report

N. Approval of an MOA with 12-Month Clerical.

O. Approval of a Paid Administrative Leave.

P. Approval of Educational Field Trips.

7. Public Comment

8. Items for Discussion/Information

9. Upcoming Dates

A. April 6 (Saturday) Spring Bi-County at S. Jeff, 2:00 p.m.

B. April 8 (Monday) Eclipse Day, NO SCHOOL -- All Buildings Closed

C. April 12 (Friday) & 13 (Saturday) Case Musical

D. April 17 (Wednesday) Policy Meeting, 5:00 p.m., District Office

E. April 17 (Wednesday) Regular Board of Education Meeting, 6:00 p.m.

10. A Look Around The District

A. A Look Around the District--President Harrington

11. Adjournment

A. Adjournment