WATERTOWN CITY SCHOOL DISTRICT

      BOARD OF EDUCATION MEETING

4:45 p.m., Tuesday, June 24, 2008

District Office - H.T. Wiley School

Agenda: 

I. Call to Order 

      A. Pledge of Allegiance 

II. Board and Staff Reports: 

    1. Final Report by DEC/Department of Health Officials.
    1. Personnel Committee Meeting, June 16 - Patrick J. Powers and Shelly A. Richardson.
    1. Finance, Audit, and Facilities Committee, June 18 - Kenneth F. Netto and Patrick J. Powers.
 III. Items for Board Action:
      1. Approval of CPSE Minutes for June 2008.
    1. Approval of a Transfer From the Unappropriated Fund Balance to the Unemployment Insurance Reserve Fund (#827) $11,000.
    1. Approval to Establish a Reserve for Tax Certiorari (#864) as per Chapter 588 of the Laws of 1988 for $300,000.
    1. Approval to Transfer $300,000 to the Employee Benefit and Accrued Liability Reserve Fund (#867).
      1. Human Resources Report
      • Appointment

IV. Items for Information/Discussion:

    1. Extra-classroom Activity Reports, Wiley, Case, Watertown High Schools.
    2. Cellular Telephones – Report
    3. Proposed Board of Education Meetings for 2008-09 School Year.
    4. Superintendent of Schools’ Report.

V. Upcoming Dates:

    • June 25, WHS Alternative Education Graduation, 6 p.m. WHS Library
    • June 26, Thank You Breakfast, WHS Cafeteria, 7:15 a.m.
    • June 28, WHS Graduation, 11 a.m., Auditorium
    • July 1, BOE Organizational Meeting, 4:45 p.m., @ D.O.

VI. Adjournment