AGENDA

THURSDAY, NOVEMER 6, 2008

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. Policy re-consideration (newspaper mistakenly did not print warning) (5 min)

a. School Meals Fiscal Management

b. School-Attorney Relations

B. Waterbury-Duxbury Administrative Model Review (Dick, Dale, 45 min)

C. Budget Process (45 min)

a. Further Background Information: Enrollment trends, PD spending basis, comparisons to other AYP schools

b. Other

D. Snow Plow Bids for Thatcher Brook Primary School (Don, 5 min)

E. Building Use Policy Review – Needs, Directions, Process (Scott, Ken, 10 min)

8:00 VI. OTHER BUSINESS

8:05 VII. ACTION ITEMS

A. Board Minutes

B. Board Orders

C. Adoption of Policies

D. Snow Plow Bid

8:10 VIII. CONFIRM TOPICS FOR NEXT MEETING AGENDA (11/20/08)

A. Budget – next steps, and/or first draft

B. Administrative Model Review, Search Process – next steps

C. Strategic Plan: Report/Update; Board Confirmation of Current Status

D. Financials, Ed Leader and Superintendent Reports

ADJOURNMENT