PLEASE NOTE LOCATION NOW THAT WE MEET ONCE A MONTH

AGENDA

TUESDAY SEPTEMBER 8, 2009

WATERBURY-DUXBURY SCHOOL DISTRICT

THATCHER BROOK PRIMARY SCHOOL

6:00 p.m.

5:30 Reception for New Staff Members

6:00 I. CALL TO ORDER and CONFIRM AGENDA

6:05 II. COMMENTS FROM THE PUBLIC

6:10 III. BUSINESS MANAGER WRITTEN REPORTS – Board Feedback (Michelle, 20 min)

A. Financial Reports for FY09 (final) and FY10

6:30 IV. DISCUSSION

A. Budget Process (30 min)

a. Draft Timeline (Tom)

b. Confirm Expectations (Dale)

c. Determine information that will be needed (Dale)

B. Board Goals – set October schedule (Dale, 10 min)

C. Appointment of second representative to WWSU Executive Committee (Dale, 15 min)

7:25 V. WRITTEN REPORTS - Board Feedback (20 min)

A. Principals Report and Recommendations

a. Summer Professional Development

7:45 VI. OTHER BUSINESS

7:50 VII. ACTION ITEMS

A. Board Minutes (8/11/09)

B. Board Orders

C. Appoint second WWEC representative, and alternate

D. Recommendations from Principals Report

7:55 VIII. CONFIRM TOPICS FOR NEXT MEETING AGENDA (October 13, 2009)

A. Main Topics: Board Goal next step, Budget Process, Snow Plow Bids,

B. Follow-up:

C. Written and Regular Reports

8:00 IX. EXECUTIVE SESSION (if needed)

ADJOURNMENT