Tuesday, November 7, 2023

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

B. FAF Committee Report--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 October 3, 2023

B. Board of Education Meeting Minutes of October 17, 2023

C. Special Board of Education Meeting Minutes of October 23, 2023.

D. Approval of Monthly Financial Report for September 2023.

E. Approval of Monthly Treasurer's Report for September 2023.

F. Approval of the Extra Curricular Classroom Activity Funds of August 31, 2023

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

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

I. Approval for Consent Agenda items

4. Items for Board Action

A. Approval of the Bowers & Co. External Audit for 2022-23.

B. Approval of Personnel Report

C. Approval of an Administrative Leave.

D. Approval of Change to the 2023-24 Academic Calendar.

E. Approval of Amended Reorganizational Consent Agenda.

F. Approval of a Revised Board Policy.

G. Approval of Educational Field Trips

H. Approval of a Donation.

I. Approval of a Donation

5. Public Comment

A. Public Comment

6. Items for Discussion/Information

7. Upcoming Dates

A. November 10 (Friday) Veteran's Day Observed-NO SCHOOL- ALL BUILDINGS CLOSED

B. November 21 (Tuesday) Policy Committee Meeting, 5:00 p.m. Ohio Elementary School

C. November 21 (Tuesday) Board of Education Meeting, 6:00 p.m., Ohio Elementary School, Cafeteria

8. A Look Around The District

A. A Look Around the District--President Harrington

9. 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 corporation.

10. Adjournment

A. Adjournment