WATERTOWN CITY SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

District Office Conference Room
4 p.m., Tuesday, June 26, 2018

Agenda:

I. Call to Order
A. Pledge of Allegiance

II. PUBLIC HEARING – District Wide Safety Plan.

A Public Hearing with regard to the District Wide Safety Plan will be conducted by
Superintendent Patricia LaBarr who will provide a review of the plan. This will be
followed by request for public comment or questions.

III. Visitors’ Comments

IV. Board and Staff Reports:

A. Finance, Audit, and Facilities Committee Meeting Minutes – June 5.

V. Items for Board Action:

A. Approval of CPSE Minutes.

B. Approval of CSE Minutes.

C. Approval of a Budget Transfer.

D. Approval of a Budget Transfer.

E. Approval of a Budget Transfer.

F. Approval of Disposal of Books from Case Middle School Library.

G. Approval of Change Order No. 7-03, Plumbing.

H. Approval of Change Order No. 10-10, Electrical.

I. Approval of Educational Field Trip.

J. Approval of Educational Field Trip.

K. Approval to compete in Clay Target Championship.

 L. Approval of Settlement Agreement.

M. Approval of K-12 Assistant Principal. (Admin Intern per diem)

N. Approval of K-12 Assistant Principal. (Admin Intern)

VI. Items for Information/Discussion:

A. Extra-curricular Activity Reports for Watertown High, Case, and Wiley
Schools.
B. Second Reading of Board of Education Policies: 2309, Board of Education
Meetings; 5408, Social Media & Electronic Device Policy; 7003, Determination
of Student Residency; 7101, Student Medications; 7502, School Safety and
Educational Climate Reporting (SSEC); 7600, Extracurricular Student Code of
Conduct and 8505, Skills and Achievement Commencement Credential.
C. Superintendent of Schools’ Report.
D. BOE Meetings/Budget Vote for 2018-19.

VII. Upcoming Dates:

 July 3 (Tuesday), Board of Education Meeting, 4 p.m. @ D.O.
 August 7 (Tuesday), Board of Education Meeting, 4 p.m. @ D.O.
 August 21 (Tuesday), Board of Education Meeting, 4 p.m. @ D.O.

VIII. Adjournment