WATERTOWN CITY SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

Conference Rom-Administrative Office
5 p.m., Tuesday, April 26, 2011

Agenda:

I. Call to Order
A. Pledge of Allegiance

II. Board and Staff Reports:

A. Principal’s Welcome
B. Finance, Audit, and Facilities Committee Meeting, April 5 – Kenneth F.
Netto, Michael R. Flick, and Peter E. Monaco.
C. Personnel Committee Meeting, April 8 - Yvonne E. Gebo, Cynthia H.
Bufalini and Patrick J. Powers.
D. Curriculum/Educational Technology Committee Meeting, April 12 - Deltra
B. Willis, Kenneth F. Netto, and Cynthia H. Bufalini.

III. Items for Board Action:

A. Election of Three Members to the Board of Cooperative Educational
Services of the Jefferson-Lewis-Hamilton-Herkimer-Oneida Counties.

B. Approval of the 2011-12 Proposed Board of Cooperative Educational

Services of the Jefferson-Lewis-Hamilton-Herkimer-Oneida Counties
Administrative Budget.

C. Approval of the Rates for Summer School Tuition for Non-Resident

Students.

D. Approval of CPSE Minutes.

E. Approval of CSE Minutes.

F. Approval of Change Order No. 3, Contract No.1, Butterfield Ave., General

Construction, $26,200.

G. Approval of Successful Bidder for Vacant Property

Items for Information/Discussion:

. Superintendent of Schools’ Report
. 1st Reading of Policy 6700 - Purchasing, 6700-R Purchasing
Regulation
. 1st Reading of Policy 4110 – School Calendar

V. Upcoming Dates:
 May 3 (Tuesday) Public Hearing on the 2011-12 School Budget and
Board of Education Meeting to Follow – Case Middle School, 7 p.m.
 May 6 (Friday) Personnel Committee, 12 noon.
 May 9 (Monday) Public Relations/Transportation Committee, 12 noon
 May 9 (Monday) WHS Spring Concert #1, 7 p.m.
 May 10 (Tuesday) Finance, Audit, and Facilities Committee, 12 noon.
  May 13 (Friday) Case Dance 7-10 p.m.
 May 16 (Monday) WHS Spring Concert #2, 7 p.m.
 May 17 (Thursday) Curriculum/Educational Technology Committee, 12
noon
 May 17 (Tuesday) Budget Vote/School Board Elections 12 noon – 9 p.m.,
Watertown High School and North Elementary
 May 17 (Tuesday) Wiley Spring Concert #1, 7 p.m. @ WHS
 May 18, if needed, (Wednesday) Finance, Audit, and Facilities
Committee, 12 noon
 May 18 (Wednesday) Board of Education Meeting 5 p.m. @ D.O.
 May 18 (Wednesday) Knickerbocker 2nd Grade Concert, 6 p.m.
 May 18 (Wednesday) Wiley Spring Concert #2,7 p.m. @ WHS

VI. Adjournment