AGENDA

THURSDAY, DECEMBER 18, 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. Public Comment on FY10 Budget Draft in advance of Board Discussion (15 min)

B. CBMS Principal/District Coordinator Search Process (Dick, 20 min)

C. FY10 Budget Development / Public Hearing (75 min)

a. Review of updated information; Board Questions and Comments

b. Further Public Comment

8:00 V. WRITTEN REPORTS - Board Feedback (5 min)

A. Educational Leaders Report

B. Monthly Financial Report

8:05 VI. WWSU, Superintendent Report (Dick, 10 min)

8:15 VII. OTHER BUSINESS

8:20 VIII. ACTION ITEMS

A. Board Minutes

B. Board Orders

C. Recommendations from Written Reports, if needed

8:25 IX. CONFIRM TOPICS FOR NEXT MEETING AGENDA (Jan. 8)

A. FY10 Budget Development – revised information, further discussion

B. Annual Meeting Date and Plans

ADJOURNMENT