AGENDA

THURSDAY, FEBRUARY 21, 2008

WATERBURY-DUXBURY SCHOOL DISTRICT

THATCHER BROOK PRIMARY 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. Annual Meeting Plans – Review (Susan, 5 min)

B. Bids for CBMS Storage Building (if ready, 10 min)

C. Preliminary Summary of NECAP Results (20 min)

D. Leave of Absence Request (5 min)

E. Food Service Bill Collection Procedures, Expectations (Ken, 10 min)

7:00 V. REPORTS

A. Financial (Ken, 5 min)

7:05 VI. OTHER BUSINESS

7:10 VII. ACTION ITEMS

A. Board Minutes

B. Board Orders

C. Accept bid for CBMS Storage Building

D. Leave of Absence

7:15 VIII. EXECUTIVE SESSION to discuss personnel (if needed)

ADJOURNMENT