PLEASE NOTE LOCATION NOW THAT WE MEET ONCE A MONTH

AGENDA

TUESDAY JULY 28, 2009

WATERBURY-DUXBURY SCHOOL DISTRICT

THATCHER BROOK PRIMARY SCHOOL

6:00 p.m.

 

6:00     I.          CALL TO ORDER and CONFIRM AGENDA

 

6:05     II.        COMMENTS FROM THE PUBLIC

                                   

6:10     III.       INTRODUCTIONS

 

6:20     IV.       BUSINESS MANAGER WRITTEN REPORTS – Board Feedback (Michelle, 10 min)

A.    Tax Anticipation Note

B.     Financial Report                              

 

6:30     V.        DISCUSSION

A.    AYP Report and Data (Second Half of School Year) (Tom, 30 min)

B.     Board Goals (Dale, 30 min)

Review wording

Determine next steps

 

7:30     VI.       WRITTEN REPORTS - Board Feedback (30 min)

A.    Action Plan Renewal - Draft

B.     Principals Report and Recommendations

C.    Board Chair (including Email polls)

 

8:00     VII.     Superintendent Report, WWEC Follow-up (Brigid, Dale 15 min)

 

8:15     VIII.    OTHER BUSINESS

 

8:20     IX.       ACTION ITEMS                 

A.    Board Minutes (6/9/09)

B.     Board Orders

C.    Tax Anticipation Note

D.    Recommendations from Principals Report

E.     Recommendations from Board Chair Report

 

8:25     X.        CONFIRM TOPICS FOR NEXT MEETING AGENDA (August 11, 2009)

A.    Main Topics: Board Goal next step, Budget Process – expectations, guidelines, process

B.     Follow-up: Action Plan Renewal, Policy on Work-Study Students

C.    Written and Regular Reports

 

8:30      XI.      EXECUTIVE SESSION (if needed)

 

            ADJOURNMENT