AGENDA

THURSDAY, MARCH 22, 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. REPORTS

A. Food Service Financial Report Follow-up (John P, 15 min)

B. Waterbury-Duxbury Financial Report (Ken, John P, 15 min)

C. Waterbury-Duxbury Audit Report, June 30, 2006 (John P, 10 min)

D. Superintendent Report (Bob, 10 min)

7:00 V. DISCUSSION ITEMS

A. Strategic Planning Forum update (Sherry, 5 min)

B. Questions for Parent Survey – Board Suggestions (Bob, 10 min)

7:15 VI. OTHER BUSINESS

7:20 VII. ACTION ITEMS

A. Board Minutes (Feb 22, March 4 Annual Meeting, March 8)

B. Board Orders

C. Accept Audit Report

7:25 VIII. EXECUTIVE SESSION to discuss personnel contracts

7:35 IX. EXECUTIVE SESSION to discuss contract negotiations

7:45 X. ACTION ITEM: Authorize Staff Contracts/Letters of Intent

ADJOURNMENT