WATERTOWN CITY SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

District Office Conference Room
6:00 p.ffi., Tuesday, January 7,2020

Agenda
I. Call to Order
. Pledge of Allegiance

il. Agenda Changes

m. Public Comments

N. Communications

V. Board and Staff Reports:

A. Finance, Audit, and Facilities Committee Meeting - January 7 - Michael Struchen,
chair; Maria Mesires, and Suzanne Renzi-Falge.

u. Items for Consent Agenda:

A. Approval of the Minutes of the Board of Education Meeting on December 3, 2019.
B. Approval of the Monthly Treasurer's Report for November 2019.
C. Approval of the Monthly Financial Report for November 2019.
D. Approval of the Minutes of the Committee on Pre-School Education.
E. Approval of the Minutes of the Committee on Special Education.

VII. Items for Board Action:

A. Approval of Final Adjustments to the 20L9-20 School Tax Delinquent List (City of
Wateftown, Treasurer).
B. Approval of FinalAdjustments to the 20L9-20 SchoolTax Delinquent List (Jefferson
County, Treasurer).
C. Approval of IRS Mileage for 2020.
D. Approval of Annual Meeting/Budget Hearing/Budget Vote and School Board of
Election Calendar for 2020.
E. Approval of Assignment and Assumption Agreement with Burns Brothers, LLC.
F. Approval of Educational Field Trips.
G. Approval to Amend Resolution of Board Policy 5007, Access to Buildings.
H. Approval of the Professional Development Plan.
I. Personnel Repoft:
* Resignation
* Leaves ofAbsence
* Appointment(s)
. Probationaryfinstructional)
o Permanent
. Provisional
. LTS
o InstructionalSubstitutes
. Non-InstructionalSubstitutes
. Spring Coaching-Boys
. SpringCoaching-Girls
 J. Approval of Math MatLers Club Advisor.
K Approval of Teens Aids Task Force and Student Council Advisors at Case Middle
School.

VIII. Items for Discussion/Information :

A. Superintendent of Schools' Report.
B. Assistant superintendent for curriculum and Instruction Report.
c. Assistant superintendent for personnel & student services.
D. School Business Manager Report.

x. Upcomino Dates:
.January B (Wednesday), Booster Club @ 7:00 p.m.
.January 9 (Thursday), North Elementary Wellness Fair 6-7pm.
.January 13 (Monday), Sherman pTA @ 6:00 p.m.
'.January 15 (Wednesday), WHS Science Fair, 6-Bpm.
January 16 (Thursday), Wiley STEAM Fair 6-7pm.
. January 17 (Friday), Knickerbocker Movie Night, 6pm.
' January 20 (Monday), Martin Luther King Jr. Day (ALL BUTLDTNGS
cLosED).
' January 21 (Tuesday), Board of Education Meeting, 6pm District office
Conference Room, 6pm.

K. Adjournment.