AGENDA

 

THURSDAY, OCTOBER 16, 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

A.    Food Service – First Report for FY09 (Don, Erika, 20 min)

B.     Snow Plow Bids (10 min)

C.    FY10 Budget Development (40 min)

a.      Set Target Range for Budget Parameter, continued

b.      Other, Next Steps

D.    Waterbury-Duxbury Administrative Model Needs (Dale, Dick, 30 min)

 

7:50     V.        WRITTEN REPORTS - Board Feedback (10 min)

A.    Educational Leaders Report

B.     School Activity Funds Summary Financial Report for FY08

C.    Hiring Recommendations

 

8:00     VI.       WWSU, Superintendent Report (Dick, 10 min)

 

8:10     VII.     OTHER BUSINESS

 

8:15     VIII.    ACTION ITEMS                 

A.    Board Minutes

B.     Board Orders

C.    Recommendations from Written Reports, if needed

 

8:20     IX.       EXECUTIVE SESSION to discuss personnel

 

8:30     X.        CONFIRM TOPICS FOR NEXT MEETING AGENDA (Nov. 6)

A.    FY10 Budget Development – next steps and/or related issues

B.     Building Use Policy – Consider Review Needs, Process

 

 

            ADJOURNMENT