AGENDA

THURSDAY, JANUARY 8, 2009

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. Budget Process (75 min)

a. Public Comment

b. Board Feedback

c. Determine remaining needs

B. Annual Meeting – plans, date (Dale, 15 min)

C. Principal/District Coordinator Search Committee - finalize (Dick, 15 min)

D. Leave Time for Professional Development – parameters (Dick, Ken, 10 min)

E. Meeting schedule for February, March (Dale, 5 min)

8:10 VI. OTHER BUSINESS

8:15 VII. ACTION ITEMS

A. Board Minutes

B. Board Orders

C. Professional Development Leave Request

8:20 VIII. CONFIRM TOPICS FOR NEXT MEETING AGENDA (1/22/09)

A. FY10 Budget Approval for Presentation to Voters

B. Annual Meeting Warning

C. Principal/District Coordinator Search Process – update

D. Financials, Ed Leader and Superintendent Reports

8:25 IX. EXECUTIVE SESSION TO DISCUSS SEARCH PROCESS

ADJOURNMENT