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Watertown Board of Education Agenda Feb. 2, 2010

The summary is: The Watertown City School District Board of Education held their monthly meeting on February 2, 2010. The agenda included approval of previous meeting minutes and financial reports, approval of several construction change orders and new school clubs, abolishing and establishing teaching assistant positions, and various personnel reports. Upcoming committee meetings and the next Board of Education meeting were also noted.

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44 views2 pages

Watertown Board of Education Agenda Feb. 2, 2010

The summary is: The Watertown City School District Board of Education held their monthly meeting on February 2, 2010. The agenda included approval of previous meeting minutes and financial reports, approval of several construction change orders and new school clubs, abolishing and establishing teaching assistant positions, and various personnel reports. Upcoming committee meetings and the next Board of Education meeting were also noted.

Uploaded by

Newzjunky
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOC, PDF, TXT or read online on Scribd
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WATERTOWN CITY SCHOOL DISTRICT

BOARD OF EDUCATION MEETING


7 p.m., Tuesday, February 2, 2010
Conference Room – Administrative Offices

AGENDA

I. Call to Order

A. Pledge of Allegiance

II. Agenda Changes

III. Board President’s Comments

IV. Visitor’s Comments

V. Communications

VI. Items for Consent Agenda:

A. Approval of the Minutes of the Board of Education meetings on


January 5 and January 26, 2010.

B. Approval of the Monthly Treasurer’s Report and Bank


Reconciliation Statement for December 2009.

C. Approval of the Monthly Financial Report for December 2009.

D. Approval of the Minutes of the Committee on Pre-School Special


Education.

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

VII. Items for Board Action:

A. Approval of a Loan From the General Fund to the Federal Fund


for $500,000.

B. Approval of Change Order No. 1, Contract #3, Plumbing,


Starbuck School, Credit $10,334.38.

C. Approval of Change Order No. 4, Contract #4, Electrical,


Starbuck School, Credit $14,253.61.

D. Approval of the Formation of Nine New Clubs at Watertown High


School (Recycling Team Club, Guitar Club, Big Brothers/Big
Sisters Club, Friends for Change, Frisbee Club, and Good News
Club).
E. Approval to Dispose of Excess Equipment.

F. Approval to Dispose/Recycle Obsolete Instructional Software and


Library Books From Watertown High School IMC.

G. Approval to Abolish a Four-Hour Teacher Assistant Position.

H. Approval to Establish a Six-Hour Teacher Assistant Position.

I. Approval of Field Trip Requests.

J. Personnel Report:
• Leaves of Absence
• Resignations for Retirement
• Resignation
• Appointments:
o Probationary
o Part-Time
o Temporary

VIII. Items for Discussion/Information:


A. Superintendent of Schools’ Report

IX. Upcoming Dates:


• February 9 - Finance, Audit, and Facilities Committee Mtg., 12 noon
@ D.O.
• February 11– Jeff-Lewis Sch. Bds. Assn. Mid-Winter Dinner Mtg.
NSIL, 6 p.m.
• February 12 - Personnel Committee, 12 noon @ D.O.
• February 15-19 – Mid-Winter Break; No School– All Bldgs. Closed on
Feb. 15.
• February 23 - Board of Education Meeting, 5:30 p.m. @ Ohio School.

X. Adjournment

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