AGENDA

THURSDAY, MARCH 27, 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. Food Service (45 min)

a. Financial Update (Ken or Don, from John)

b. Recommendations to eliminate future deficits (Don)

c. Lunch Collection Policy/Procedure draft (Ken)

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

C. CBMS Sidewalk Case Update (Ken, Dale, 10 min)

D. Planning for Goals and Roles & Responsibilities review (5 min)

E. Review Check Authorizations for Regular Contracted Services (Ken, 10 min)

7:30 V. REPORTS

A. Financial (Ken, 5 min)

B. WWSU (5 min)

7:40 VI. OTHER BUSINESS

7:50 VII. ACTION ITEMS

A. Board Minutes

B. Board Orders

C. Accept bid for CBMS Storage Building

D. Food Service recommendations (if ready)

7:55 VIII. EXECUTIVE SESSION to discuss personnel (if needed)

ADJOURNMENT