PLEASE NOTE LOCATION NOW THAT WE MEET ONCE A MONTH

AGENDA

TUESDAY JUNE 9, 2009

WATERBURY-DUXBURY SCHOOL DISTRICT

CROSSETT BROOK MIDDLE SCHOOL

6:00 p.m.

6:00 I. CALL TO ORDER

Leave of Absence Request – Executive Session

6:10 II. COMMENTS FROM THE PUBLIC

6:15 III. BUSINESS MANAGER/ADMINSTRATOR WRITTEN REPORTS (30 min)

A. Tax Anticipation Notes

B. Maintenance Plans for FY10, remainder FY09

C. Computer Leases

D. Fuel Bids

E. Monthly Financial Report

6:45 IV. DISCUSSION

A. Board Goals (40 min)

a. Discussion and Prioritization

b. Planning for District Coordinator

B. Strategic Plan Report (30 min)

C. Summer Meeting Schedule (Dale, 5 min)

8:00 V. PRINCIPAL’S WRITTEN REPORTS - Board Feedback (30 min)

A. Personnel: Written Update, Report and Recommendations

B. Washington West Preschool Partnership Agreement revision

C. Connected Math Program

D. TBPS Renovations – final steps in process

8:30 VI. Superintendent Report, WWSU Follow-up (Dick, Dale 15 min)

A. WWEC Membership Composition (Dale, 10 min)

8:45 VII. OTHER BUSINESS

8:50 VIII. ACTION ITEMS

A. Board Minutes (5/12/09)

B. Board Orders

C. Personnel and other Recommendations from Written Reports

D. Business Manager/Administrator Report Recommendations

E. Leave of Absence Request

F. Summer Meeting Dates

8:55 IX. CONFIRM TOPICS FOR NEXT MEETING AGENDA (July meeting)

A. Main Topics: Board Goals; AYP Report;

B. Follow-up: Action Plan

C. Written Reports: Principals, Business Manager/Administrator

9:00 X. EXECUTIVE SESSION (Personnel) if needed

ADJOURNMENT