AGENDA

TUESDAY January 12, 2010

WATERBURY-DUXBURY SCHOOL DISTRICT

Thatcher Brook Primary School Library

6:00 p.m.

6:00 I. CALL TO ORDER and CONFIRM AGENDA

6:05 II. COMMENTS FROM THE PUBLIC

6:10 III. PRESENTATION- Draft 3 of FY11 Budget, w/ tax calculations (Michelle/Tom/Don)

6:30 IV. PUBLIC INPUT- FY 10 Budget

6:50 VI. DISCUSSION

A. FY 10 Budget

B. Annual Meeting date

C. Annual Report plans- 2010 and 2011

D. Draft procedures and proposed policy

a. Procedures for Policy D11: Staff Benefits and Leave Time

b. Proposed Policy on Designation of Facility Space to Recognize Individuals

E. Review timeline for Board Goal A (Strategic Plan)

8:15 VII. PRINCIPALS REPORT - Board Feedback

A. Written Report and Recommendations

8:25 V. WWSU REPORTS

A. Superintendent

8:40 VIII. ACTION ITEMS

A. Board Minutes (12/08/09)

B. Board Orders

C. Recommendations from Principals Report

8:50 IX. OTHER BUSINESS

9:00 X. CONFIRM TOPICS FOR NEXT MEETING AGENDA (1-26-10, 6:00 p.m. at CBMS)

ADJOURNMENT