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Agenda
Watertown Board of Education
Special Meeting
Monday, July 14, 2008
Immediately Following Budget Committee Meeting
Scheduled for 6:30 PM
Watertown High School
Technology Center
324 French Street, Watertown
1. Convene meeting
2. Discussion and possible action on proposed budget cuts for the 2008-2009 school year
Prior to this Special Board of Education meeting, a Budget Committee meeting was held and the Budget Committee reviewed the budget cuts and now presents the budget cuts to the full Board for approval tonight.
3. Consideration of the Approval to Waive Board of Education Policy Personnel – General, BOE Approved Mary 27, 2003, Sec. 5-2
It is recommended that the Board vote to approve to waive Board of Education Policy Personnel – General, BOE Approved May 27, 2003, Sec. 5-2. (See Attachment A.)
4. Discussion and possible action on the appointment of an Interim Director of Budget and Financial Planning
Due to the recent retirement of Ms. Amelia Grover, Director of Budget and Financial Planning, it is necessary to appoint an Interim Director of Budget and Financial Planning to fulfill the business transactions that need to be attended to on a daily basis.
Possible motion: It is recommended that the Board of Education vote to approve of the appointment of Ms. Shirley Oliver to the position of Interim Director of Budget and Financial Planning, effective July 15, 2008, at a salary of $64,063.00 prorated, until a replacement is appointed.
5. Adjourn meeting
specialboemeetingjuly2008 mydocuments
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