WATERTOWN CITY SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

District Office Conference Room
4 p.m., Tuesday, June 27, 2017

Agenda:

I. Call to Order
A. Pledge of Allegiance

II. Board and Staff Reports:

A. Finance, Audit & Facilities Committee Meeting Minutes.
B. Policy/Legislation Committee Meeting Minutes.

III. Items for Board Action:

A. Recognition of Board of Education Member.

B. Recognition of an Individual.

C. Amendment of Resolution.

D. Approval of CPSE Minutes.

E. Approval of CSE Minutes.

F. Approval of Budget Transfers.

G. Approval of Professional Development Plan.

H. Approval of Disposal of Books/VHS Tapes from Case Middle School Library.

I. Approval of Disposal of Books from Sherman School Library.

J. Approval of Settlement Agreement for Grievance.

K. Approval of Tenure Appointment.

L. Appointment of Assistant Coordinator for CSE.

M. Personnel Report:
Retirements
Resignations
Leaves of Absence
Appointment(s)
 Probationary (Instructional)
Long-term Substitute
Summer School
Summer School (Food Service)
Summer Camps
Non-Instructional Substitute

IV. Items for Information/Discussion:

A. Extra-curricular Activity Reports for Watertown High, Case, and Wiley
Schools.

B. First Reading of Board of Education Policies: 1200, Parent/Guardian

Engagement in Title I Programs; 8500, Special Education Programs and
Services; 8501, Preferral and Declassification Teams; 8502, Programs for
Students with Disabilities Under Section 504 of the Federal rehabilitation Act
of 1973; 8503, Independent Education Evaluations; 8504, Preschool Special
Education; 8505, Skills and Achievement Commencement Credential; 8506,
Selection, Appointment and Compensation of Impartial Hearing Officers;
8507, Programs and Services for Parentally Placed Nonpublic School
Student with Disabilities; 8508, Public Report on revisions to District Policies,
Practices, and Procedures Upon A Finding of Significant Disproportionality;
8600, Accommodation of Hearing Impaired Parents.

C. Superintendent Regulations approved by the Superintendent: 7101.1,

Medication Authorization Form; 8503.1, Independent Education Evaluations;
8506.1, Selection, Appointment and Compensation of Impartial Hearing
Officers; 8600.1, Accommodation of Hearing Impaired Parents Request
Form; 8600.2, and Accommodation of Hearing Impaired Parents Notice.
DOES NOT REQUIRE BOE ACTION

D. Superintendent of Schools Report.

E. BOE Meetings/Budget Vote for 2017-18.

V. Upcoming Dates:
July 5 (Wednesday), Board of Education Meeting, 4 p.m. @ D.O.
July 18 (Tuesday). Board of Education Retreat, 4 p.m. @ TBD
August 1 (Tuesday), Board of Education Meeting, 4 p.m. @ D.O

VI. Adjournment