Wednesday, April 17, 2024

Regular Board of Education Meeting-- Adopt BOCES Budget

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. 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.

3. Board and Staff Reports

A. Policy Committee Meeting-- Mrs. Lorie Converse, Chair

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

4. Items for Consent Agenda

A. Approval of Extra Curricular Activities Monthly Report for WHS, Case Middle School and H.T. Wiley Intermediate
School for February 2024.

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

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

D. Approval for Consent Agenda items

5. Items for Board Action

A. Approval of Proposed 2024-25 BOCES Administrative Budget.

B. Election of Three (3) Members to the Board of Cooperative Educational Services of the Jefferson Lewis Hamilton
Herkimer Oneida Counties.

C. Approval of Budget Transfers.

D. Approval of the Questar III Agreement.

E. Approval of an E-Therapy School Staffing Agreement.

F. Approval of Personnel Report

G. Approval of a MOA.

H. Approval of a MOA.

I. Approval to Abolish a Position.

J. Approval of Educational Field Trips.

K. Approval of a Donation.

6. Public Comment

A. Public Comment

7. Items for Discussion/Information

8. Upcoming Dates

A. April 18 (Thursday) -- WHS Spring Concert #2, 7:00 p.m.

B. April 22 (Monday) -- April 26 (Friday) -- Spring Recess-- NO SCHOOL

C. Tuesday (April 30) -- Board of Registration, Noon-4 p.m., District Office

D. May 1 (Wednesday) Deadline for Board of Education Petitions and Lottery for Placement on the Ballot, 5:00 p.m.

E. May 2 (Thursday) Case Concert #1, 7:00 p.m., WHS Auditorium

F. May 7 (Tuesday) Public Hearing for School Budget and Regular Board Meeting to Follow, 5:30 p.m., Case Middle
School Library.

9. A Look Around the District

A. A Look Around the District--President Harrington

10. 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.-

11. Adjournment

A. Adjournment