WATERTOWN CITY SCHOOL DISTRICT BOARD OF EDUCATION MEETING Ohio School - Cafeteria 5 p.m.

, Tuesday, November 27, 2012

Agenda: I. A. II. Call to Order Pledge of Allegiance

Board and Staff Reports: A. Welcome Mark Taylor, Principal. B. Finance, Audit, and Facilities Committee Meeting, November 6 Patrick J. Powers. Personnel Committee Meeting, November 9 - Kenneth F. Netto. Public Relations/Transportation Committee Meeting, November 19 Yvonne E. Gebo. Curriculum/Educational Technology Committee Meeting, November 20 Deltra B. Willis.

C. D.

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III. A. B. C. D. E. F.

Items for Board Action: Approval to Amend Resolution. Approval of CPSE Minutes. Approval of CSE Minutes. Approval of Emergency Preparedness Agreement. Approval of Student (Sports) Trip. Approval of Personnel Report. IV. Item for Information/Discussion: A. Superintendent of Schools Report. B. First Reading of Board of Education Policies 4001, Fiscal Responsibilities; 4002, Reports of Possible Violations of Policy or Law; 4003, System of Accounts; 4004, Bonding of District Personnel; 4101, Budget Planning, 4101.1, School District Budget Calendar; 4102, Budget Publication and Hearing; 4103, Budget Adoption and Implementation; 4104, Contingency Budget; 4105, Budget Transfers; 4106, Revenue; 4107, School Tax; 4108, Authorized Signatures Upcoming Dates: December 4 (Tuesday), Board of Education Meeting, 7 p.m. at D.O. December 5 (Wednesday), Sherman 2nd and 3rd Grade Holiday Concert @ 6

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p.m. December 5 (Wednesday), North 3rd and 4th Grade Concert @ 6 p.m. December 11 (Tuesday), Starbuck School Holiday Concert @ 6 p.m. December 12 (Wednesday), Ohio School 3rd Grade Holiday Concert @ 6 p.m. December 12 (Wednesday), Knickerbocker School 3rd and 4th Grade Holiday Concert @ Case Middle School @ 6 p.m. December 13 (Thursday), Senior Citizens Matinee/Dinner performance by WHS Select Choir and Wind Ensemble @ WHS Auditorium @ 2:15 p.m.; dinner to follow at 3:10 p.m. December 13 (Thursday), WHS Select Choir and Wind Ensemble Concert @ 7:00 p.m. December 14 (Friday), Starbuck Holiday Fun Night, 6:30-8:00 p.m. December 14 (Friday), Case Dance, 7-10 p.m. December 15 (Saturday), WHS Holiday Ball, 8:30-11:30 p.m. December 17 (Monday) WHS Holiday Concert @ 7 p.m. December 18 (Tuesday), H.T. Wiley Intermediate Holiday Concert @ WHS @ 7 p.m. December 19 (Wednesday), Case Middle School Concert #1 & #2 @ 6 p.m. & 7:00 p.m. @ WHS December 20 (Thursday) (Snow Date for Winter Concerts)

Adjournment