AGENDA

TUESDAY February 9, 2010

WATERBURY-DUXBURY SCHOOL DISTRICT

CROSSETT BROOK MIDDLE SCHOOL

6:00 p.m.

6:00 I. CALL TO ORDER and CONFIRM AGENDA

6:05 II. COMMENTS FROM THE PUBLIC

6:10 III. DISCUSSION

A. FY 11 Budget Process- debrief (10 min)

B. CBMS/HUMS Student Exchange Agreement (10 min)

C. PTO- Conversation with TBPS & CBMS reps (30 min)

D. Strategic Plan- Draft Process & Timeline (15 min)

E. Project Evolve for Special Education delivery (10 min)

F. Mid-Year AYP Summary Report (5 min)

G. NECAP- Nov scores overview (5 min)

H. Policy warned for adoption- Designation of Facility Space to Recognize Individuals (5 min)

7:40 IV. PRINCIPALS REPORT - Board Feedback (10 min)

A. Written Report and Recommendations

7:50 V. WWSU REPORTS

A. WWEC (5 min)

B. Superintendent (10 min)

C. Legislative issues (5 min)

8:10 VI. OTHER BUSINESS

8:20 VII. ACTION ITEMS

A. Board Minutes (1/26/10)

B. Board Orders

C. Recommendations from Principals Report

D. Policy Adoption- Designation of Facility Space to Recognize Individuals

8:40 VIII. CONFIRM TOPICS FOR NEXT MEETING AGENDA (March 9, 2010 @ TBPS)

Main Topics: Board reorganization, NCAPs, Data Workbook

8:45 IX. EXECUTIVE SESSION to discuss personnel issues

ADJOURNMENT