WATERTOWN CITY SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

Starbuck School - Cafeteria
6:30 p.m., Tuesday, September 26, 2017

Agenda:

I. Call to Order
A. Pledge of Allegiance

II. Board and Staff Reports:

A. Welcome Chad Fairchild, Principal.
B. Finance, Audit, and Facilities Committee Meeting, September 5 Michael
Struchen, chair; Maria Mesires, and Jeff Wekar.
C. Policy/Legislation Committee Meeting, September 15 Bridgette Gates,
chair; Culley Gosier and Nancy Henry.

III. Items for Board Action:

A. Approval of the Minutes of the Committee on Pre-School Education.

B. Approval of the Minutes of the Committee on Special Education.

C. Revision of Board of Education Meetings/Budget Dates.

D. Approval of Budget Transfer.

E. Change Order 5-03, Contract #5, General Construction.

F. Change Order 8-05, Contract #8, Electrical.

G. Change Order 8-06, Contract #8, Electrical.

H. Change Order 8-07, Contract #8, Electrical.

I. Change Order 5-04, Contract #5, General Construction.

J. Change Order 5-06, Contract #5, General Construction.

IV. Items for Information/Discussion:

A. First Reading of Board Education Policies: 5405, School Wellness; 7106,
Pediculosis (Head Lice); 0022, Tobacco, Nicotine and E Cigarette use
Prohibited (formerly Smoking and Tobacco Use Policy); 1101, News Media
Relations; 2003, Number of Board Members and Terms of Office; 4205,
Financing Facilities Development; 4608, Student Activities Funds; 5008,
Infection Control Program; 5508, School Bus Maintenance; 5602, Staff-
Student Relations; 6006, Letters of recommendation and Other Releases of
Information Concerning Current or Former Employees; 7304, Assemblies.
B. BOE Goals & Strategic Plan.
C. Superintendent of Schools Report
D. NYSSBA Amendments.
V. Upcoming Dates:
September 27 (Wednesday), WHS Open House, 5-7 p.m.
September 27 (Wednesday), College Night at WHS in LGI, 6:30 p.m.
September 29 (Friday), Homecoming Football Game, 7 p.m.
September 30 (Saturday), Homecoming Dance 7:30 p.m.
October 3 (Tuesday), Finance, Audit & Facilities Committee Meeting, 4:45 p.m.
@ D.O.
October 3 (Tuesday), Board of Education Meeting, 6:30 p.m. @ D.O.
October 6 (Friday), Staff Development Day (NO SCHOOL)
October 9 (Monday), Columbus Day (All Buildings Closed)

VI. Adjournment