WATERTOWN CITY SCHOOL DISTRICT BOARD OF EDUCATION MEETING 7 p.m.

, Tuesday, September 6, 2011 Board Room Administrative Offices H. T. Wiley Intermediate School
AGENDA

7 p.m.
I. Call to Order A. II. III. IV. Pledge of Allegiance

Agenda Changes Board Presidents Comments Visitors Comments V. VI.

A.

Communications Items for Consent Agenda: Approval of the Minutes of the Board of Education meeting on August 2, 11, and 23, 2011. Approval of the Monthly Treasurers Report for June and July 2011. Approval of the Monthly Financial Report for June and July 2011. Approval of the Minutes of the Committee on Pre-School Special Education. Approval of the Minutes of the Committee on Special Education. Items for Board Action: Approval of Tuition Rates for Out-of-District Students for the 2011-12 School Year. Approval to Confirm the Tax Roll, Levy the Tax, and Issue the Collection Warrant. Transfer of Funds (see supplemental file). Transfer of Funds for North Roof Project.

B.

C. D.

E.

VII.
A.

B.
C.

D.

E.

Approval of Transportation Contract Extensions with Freeman Bus Company for the 2011-12 School Year. Approval of Transportation Contracts Between the Gouverneur Central, Chazy Union Free and Carthage Central School Districts for Transportation Services for the 2011-12 School Year. Approval of Municipal Cooperative Agreement re: Workers Compensation Plan. Approval of Probationary Appointment Fiscal Officer I. Approval of Salary Increase for Noon Monitors and Transportation Aides. Personnel Report: Leaves of Absence Appointments o Probationary o Provisional o Recall o Lead Teachers o Summer School o Temporary o LTS o Instructional Substitutes o Non-Instructional Substitutes o Tutor o Fall Coaching-boys Approval to Amend District Calendar. Items for Discussion/Information: Superintendent of Schools Report

F.

G.

H. I.
J.

K. VIII.
A.

IX.

Upcoming Dates:

September 6 (Tuesday) School Opens Grades K-9 September 6 (Tuesday) Finance, Audit, and Facilities Committee Meeting, 12 Noon @ DO September 7 (Wednesday) School Opens Grades 10-12 September 9 (Friday) Personnel Committee Meeting, 12 Noon @ DO September 13 (Tuesday) Open House at WHS September 19 (Monday) Public Relations/Transportation Committee Meeting, 12 Noon @ DO September 20 (Tuesday) Policy/Legislation Committee Meeting, 12 Noon @ DO September 21 (Wednesday) Open House at Wiley Intermediate 5:30-6:30 p.m., Open House at Knickerbocker School 6-7 p.m.

September 22 (Thursday) Open House at North 6-7 p.m. September 27 (Tuesday) Curriculum/Educational Technology Committee Meeting, 12 Noon @ DO September 27 (Tuesday) Board of Education Meeting at WHS, 5 p.m. September 27 (Tuesday) Open House at Starbuck 6-7 p.m. September 28 (Wednesday) Open House at Ohio 6-7 p.m., Open House at Case Middle School 6:30-7:30 p.m. September 29 (Thursday) Open House at Sherman 6 p.m. September 30 (Friday) Homecoming Game

X.

Adjournment