WATERTOWN CITY SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

District Office Conference Room
6:00 p.ffi., Tuesday, December 3, 2019

Agenda
I Call to Order
. Pledge of Allegiance

il Agenda Changes

ffi. Public Comments

N. Communications

V. Board and Staff Reports:

A. Finance, Audit, and Facilities Meeting -December 3, Michael Struchen, Chair.
B. King and King Architects-Status Update, Jason Benedict.
C. Education First, Educational Tours-Jonathan Bliss

VII. Items for Consent Agenda:

A. Approval of the Minutes of the Board of Education Meetings on November 5, and

November 19, 2019.
B. Approval of the Mopthly Treasurer's Repoft for October 2019.
c. Approval of the Monthly Financial Repoft for October 20L9.
D. Approval of the Extra-Curricular Classroom Activity Repots for WHS, Case and
Wiley for September 2019 and October 2019.
E. Approval of the Minutes of the Committee on Pre-School Education.
F. Approval of the Minutes of the Committee on Special Education.

Vru. Items for Board Action:

A. Personnel Repoft:
*
Retirement
*
Resignations
*
Leave ofAbsence
* Appointment(s'onu"
(Instructionar)
. Probationary(Non-Instructional)
. Permanent

:. il'Jliils,S';?tT-o'1il,',..,
Non-InstructionalSubstitutes
B. Approval of Adopted and Revised Board Policies.
C. Approval of Educational Field Trips.
D. Approval of the Community Advisory Committee Members.
E. Approval to Dispose OflRecycle Outdated, Unused Textbooks from Sherman
Elementary and Ohio Elementary.
F. Approval to Dispose Of/Recycle Outdated, Unused Textbooks from Watertown High
School.
X. Ite.msforDiscussiqn/Inforfnation:

A Superintendent of Schools' Repoft.

B Assistant Superintendent for Curriculum and Instruction Report.
c Assistant Superintendent for Personnel & Student Seruices Repoft.
D School Business Manager Repoft.

X. Upcoming Dates:

. December 4 (Wednesday) Nofth Holiday Concert Grades 3 & 4-6pm.

' December 4 (Wednesday) Knickerbocker Holiday Conceft Grade 3-6pm Grade
4-7pm.
' December 5 (Thursday) Sherman Holiday Concert Grade 3-6pm Grade 4-
7pm.
. December 9 (Monday) Ohio Holiday Concert Grade 3-pm Grade 4-7pm.
. December 10 (Tuesday) Starbuck Holiday Concert Grades 3 & 4-6pm.
. December 11 (Wednesday) Wiley Holiday Concert- 7pm.
'. December 12 (Thursday) WHS Holiday Conceft -7pm.
December 13 (Friday) Case Holiday Fun Night 6:30pm-9:30pm.
. December 17 (Tuesday) Case Holiday Conceft 7pm.
. December 18 (Wednesday) Booster Club- 7pm.
. December 16-20 (Monday-Friday) Case PBIS Spirit Week.
. December 20 (Friday) Case PBIS Celebration.
. December 23-January 3-Holiday Recess (NO SCHOOL FOR STUDENTS).
'. Janualy 7 (Tuesday) Finance, Audit Facility Meeting @ 5pm, District Office.
January 7 (Tuesday) Board of Education Meeting, District Office Board Room,
6pm.

K. Adjournment.