AGENDA-REVISED

THURSDAY, NOVEMBER 20, 2008

WATERBURY-DUXBURY SCHOOL DISTRICT

THATCHER BROOK PRIMARY SCHOOL

6:00 p.m.

6:00 I. CALL TO ORDER

6:01 II. EXECUTIVE SESSION (Personnel)

6:30 III. CONFIRM AGENDA

6:35 III. COMMENTS FROM THE PUBLIC

6:40 IV. DISCUSSION

A. FY10 Budget Development – next steps (30 min)

B. Administrative Model Review (Dick, 30 min)

a. Draft job descriptions

b. Search process timeline, needs

C. Strategic Plan (40 min)

a. Report/Update

b. Board Confirmation of Current Status

8:20 V. WRITTEN REPORTS - Board Feedback (10 min)

A. Educational Leaders Report

B. FY09 Monthly Financials

C. Other (if applicable)

8:30 VI. WWSU, Superintendent Report (Dick, 5 min)

8:35 VII. OTHER BUSINESS

8:40 VIII. ACTION ITEMS

A. Board Minutes

B. Board Orders

C. Principal Search Process (if ready)

D. Recommendations from Written Reports (if needed)

8:45 IX. CONFIRM TOPICS FOR NEXT MEETING AGENDA (Dec. 4)

A. FY10 Budget Development – first budget draft

B. Principal Search – update/next steps

C. Annual Report planning, assignments

ADJOURNMENT