WATERTOWN CITY SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

Oh io Elementary-Cafeteria
6 p.m., Tuesday, October 15, 2019
Agenda
I. Call to Order
. Pledge of Allegiance

II, Agenda Changes

m Public Comments
ry. Communications

V. Board and Staff Repofts:

A, BOE Recognition
B. Policy/Legislation Committee Meeting - October 11 - Culley Gosier, Chair; Nancy Henry, Jason
Harrington
C. Teaching Institute for Excellence in STEM (TIES)/Siemens-Landscape Assessment.
D. Paul Seversky-Enrol lment Projection.

VI Items for Consent Aoenda:

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

VII. Items for Board Action:

A. Approval of Tenure Appointments.
B. Approval of Personnel Report.
* Resignations
* Appointment(s)
. Permanent-Part-time
. Part-time
. Instructional Substitute
. Non-Instructional Substitutes
. Winter Coaching-Boys
. WinterCoaching-Girls
C. Approval to Amendment of Personnel Report dated October I,2019.
D. Approval of Extra-Curricular Activities Clubs and Advisors for H.T, Wiley Intermediate School, Case
Middle School, and WHS.
E. Approval of Makerspace Advisers and Math Matters Clubs with Stipends.
F. Approval of Educational Student Trips,
G. Approval to Amend a Student Educational Field Trip Approved at October 1, 2019 Board of Education
Meeting.
H. Approval to Accept the Annual Audit of the School District for the Year Ending June 30, 2019.
L Approval for the Completion of the Program Implementation Study.
J. Approval to Auction Items of No Use to the District.
K. Approval of the Custodial and Maintenance Unit of CSEA Collective Bargaining Agreement.
VIII. Itemsfor Discussion/Information:
A. Superintendent of Schools' Report.
x Upcominq Dates:

X. Adjournment