AGENDA

THURSDAY, DECEMBER 4, 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. Principal/District Coordinator Search Process Overview (Dick, 30 min)

B. Budget Process (1 hour)

a. First Draft – summary pages for options within parameters

b. Timeline

C. Annual Report planning and assignments (Dale, 10 min)

7:50 VI. OTHER BUSINESS

7:55 VII. ACTION ITEMS

A. Board Minutes

B. Board Orders

8:00 VIII. CONFIRM TOPICS FOR NEXT MEETING AGENDA (11/20/08)

A. FY10 Budget Draft

B. Principal/District Coordinator Search Process – update

C. Financials, Ed Leader and Superintendent Reports

ADJOURNMENT