AGENDA

THURSDAY, MAY 17, 2007

WATERBURY-DUXBURY SCHOOL DISTRICT

CROSSETT BROOK MIDDLE SCHOOL

6:00 p.m.

6:00 I. CALL TO ORDER

6:01 II. CONFIRM AGENDA

6:05 III. COMMENTS FROM THE PUBLIC

6:10 IV. DISCUSSION ITEMS

A. Strategic Planning Goal Update – Draft Mission and Vision (Sherry, 30 min)

B. TBPS Renovations Update (Don, 15 min)

C. Action Plan – Confirm/Identify Types of Measurement for Identified Need Categories (Barbara, 20 min)

D. Summer Meeting Schedule – Initial Plans (10 min)

7:25 V. REPORTS

A. Financial (Ken, 5 min)

a. Implementation Needs for Future Years (Dale, 15 min)

B. WWEC Report (Dale, 10 min)

a. Preparation for Transportation Contract Bidding: Need for public input regarding possible changes

7:55 VI. OTHER BUSINESS

8:00 VII. ACTION ITEMS

A. Board Minutes

B. Board Orders

8:05 VIII. EXECUTIVE SESSION to discuss personnel

ADJOURNMENT