AGENDA

TUESDAY March 9, 2010

WATERBURY-DUXBURY SCHOOL DISTRICT

THATCHER BROOK PRIMARY SCHOOL

6:00 p.m.

6:00 I. CALL TO ORDER and CONFIRM AGENDA

6:05 II. COMMENTS FROM THE PUBLIC

6:10 III. BOARD REORGANIZATION

a. Elect a Chair

b. Elect a Vice-Chair/Clerk

c. Appoint 3 WWSU Representatives

d. Appoint 2 WWEC Representatives from the WWSU appointees

e. Appoint a Truant Officer

f. Designate a Newspaper of Record

g. Set Regular Board Meeting Schedule and Locations

h. Designate Authority, and Alternate Authority, for Board Orders

i. Designate Recording Secretary and Stipend

j. Designate and/or Confirm Board Member Assignments (Maintenance, Policies, Negotiations, other)

6:40 IV. DISCUSSION

A. Leave of Absence Requests (10 min)

B. NECAP update (20 min)

C. April Board meeting date (13^th or 6^th) (5 min)

D. Staff Contracts (20 min)

E. Board retreat- 3/24/10 (10 min)

7:45 V. PRINCIPALS REPORT - Board Feedback (10 min)

A. Written Report and Recommendations

7:55 VI. WWSU REPORTS

A. WWEC (5 min)

B. Superintendent (10 min)

C. Legislative issues (5 min)

8:15 VII. OTHER BUSINESS

8:25 VIII. ACTION ITEMS

A. Board Minutes (2/9/2010), Annual Meeting Minutes (2/25/2010)

B. Board Orders

C. Staff Contracts

D. Confirm April date for board meeting

8:40 IX. CONFIRM TOPICS FOR NEXT MEETING AGENDA (April ??, 2010 @ CBMS)

Main Topics: Follow-up from Board Retreat, Data Workbook

8:45 X. EXECUTIVE SESSION to discuss personnel issues

ADJOURNMENT