AGENDA

THURSDAY, JULY 6, 2006

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 – change orders, update (Don, 15 min)

B. Planning Goal – Clarify Intent, Outline Steps/Timeframe (Sherry/Dale, 30 min)

C. Wellness Policy – info for school handbooks (Dale, 5 min)

D. Final Fiscal Status of FY06, Allocation for Food Service Debt (Ken, 10 min)

7:10 V. REPORTS

A. Ed Leaders Report (Don?, 5 min)

7:15 VI. OTHER BUSINESS

7:20 VII. ACTION ITEMS

A. Board Minutes

B. Board Orders

C. FY06 Payment of Food Service Program Debt

D. TBPS Renovations Change Orders

7:25 VIII. EXECUTIVE SESSION (for personnel)

7:35 IX. NEXT MEETING AGENDA

ADJOURNMENT