PLEASE NOTE LOCATION NOW THAT WE MEET ONCE A MONTH

AGENDA

TUESDAY AUGUST 11, 2009

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. BUSINESS MANAGER REPORT if needed

6:15 IV. DISCUSSION

A. Board Goals – clarify timeline and next steps (Dale, 30 min)

B. FY11 Budget Process – set expectations, guidelines, timeline (Dale, 30 min)

Review FY10 process and comments

C. Policy on Volunteers and Work Study Students (if ready) (Dale, 5 min)

7:20 V. WRITTEN REPORTS - Board Feedback (20 min)

A. Action Plan Renewal – Final Draft

B. Principals Report and Recommendations

7:40 VI. Superintendent Report, WWEC Follow-up (Brigid, Dale 15 min)

Board Feedback on proposed WWEC Rules of Organization

7:55 VII. OTHER BUSINESS

8:00 VIII. ACTION ITEMS

A. Board Minutes (7/28/09)

B. Board Orders

C. Approve 2009-2012 Action Plan

D. Recommendations from Principals Report

8:05 IX. CONFIRM TOPICS FOR NEXT MEETING AGENDA (August 11, 2009)

A. Main Topics: Board Goals as needed, Budget Process next step

B. Follow-up: Policy on Work-Study Students

C. Written and Regular Reports

8:10 X. EXECUTIVE SESSION (if needed)

ADJOURNMENT