AGENDA

MONDAY, JUNE 25, 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. TBPS Renovations (Don, 10 min)

B. Emergency Operations Manuals - both schools (10 min)

C. Fuel Bids (5 min)

D. Review Roles & Responsibilities, Board Effectiveness Survey Results (15 min)

E. Budget Planning Committee Report: School Comparisons (Dale, 20 min)

F. Joint Discussions with Harwood re Food Service Management (Dale, 10 min)

7:20 V. REPORTS

A. Action Plan – Results from Two Data Questions (Barbara, 20 min)

B. Financials (Ken, 15 min)

a. Report for current year

b. Estimate of Known Variances for FY08

7:55 VI. OTHER BUSINESS

8:00 VII. ACTION ITEMS

A. Board Minutes

B. Board Orders

C. Accept Bid for CBMS Handicapped Ramp

D. Emergency Operations Manuals

E. Accept Fuel Bid

8:05 VIII. EXECUTIVE SESSION to discuss personnel

Action: Administrator Contracts

8:15 IX. EXECUTIVE SESSION to discuss contract negotiations

ADJOURNMENT