WATERTOWN CITY SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

District Office Conference Room
6 P.m., TuesdaY, November 5, 2019
Agenda
I. Call to Order
* Pledge of Allegiance

il. Agenda Changes

il. Public Comments

N. Communications
Committee Meeting,
a Jeff-Lewis School Boards Association Dessert Workshop/Executive
November 13, 2019 6Pm.

V Board and Staff RePofts:

Struchen, Chair, Maria
A. Finance, nufiFnd Facilities Meeting-November S--Michael
Mesires and Suzanne Renzi-Falge

w. ltgms for Consent Agend?:

A. Approval of-itre linutes of Board of Education Meetings on October 1, 2019 and
October 15, 2019.
September 2019'
B. Approval oi tt'''. Monthly Treasurer's ReportforforSepte-'mber
6: niilrouat of the Monthly Financial Report on Pre-School2019' Education.
t. nbbrovat of the Minutes of the Committee on Special Education'
E. niirouat of the Minutes of the Committee
Vil Items for Bo,ard Action:
;,@ for the Entrance and Security Upgrades.
council'
B. Approval to Transfer Funds from case Fitness club to student
School.
6. n'pbrovat of Makerspace Advisors for H.T. Wiley Intermediate
D. Approval of Board of Education Policies'
E. Personnel RePoft:
*Resignations
*APPointment(s)
.
Permanent
o
Permanent-Part Time
e
Term -Non Probationary (Instructional)
o
InstructionalSubstitutes
.
Non-InstructionalSubstitutes
r
Winter Coaching-BoYs
F. Approval of Educational Student Trips'

Vil. Items f,or Discussion/Information :

A. SuperintendentofSchools'Repoft
B. Assistant Superintendent for Curriculum and Instruction
Report
c, Assistant superintendent for Personnel & student seruices Repoft
D. School Business Manager RePoft

x. UpcominqDates:
-- a , F_.
.:. flov.mber 4 (Monday) - 8 (Friday) Ohio Book Fair
* November s (ruesday) Finance, Rudit, and Facilities Meeting, 5pm, District office
 * November 5 (Tuesday) Board of Education Meeting, District Office Conference
Room, HT WileY at 6Pm.
* November 6 (Wednesday) and 7 (Thursday) Parent Conferences
* November O (Wednesday) and 7 (Thursday) Wiley Book Fair 8:30am-3pm
* November 6 (wednesday) -8 (Friday) Starbuck BookFairFair
* November 7 (Thursday) and 8 (Friday) North Book 5pm-7pm
* November A (friday) YMCA Family Fun Night @ Notth CLOSED
.t November 1t (Monday) Veterans Day, ALL BUILDINGS
* November 13 (Wednesday) Booster Club @ 7pm
* November 13 (Wednesday)poliiy
YMCA Family Fun Night 5pm-7pm'
* November tS (Friday) Legislation Committee Meeting, 12 noon, D'O'
.:. November 18 (Wednesday) YMCA Family Fun Night 5pm-7pm'
* November t9 (Tuesday) Iioard of Education Meeting, Knickerbocker Elementary,
6pm

X. Adjournment.