WCSU Board Meeting Agenda Wednesday, December 9, 2009 at 6:30 P.M. Leland and Gray Union Middle and High School 1. Call to Order – 6:30 2. Approve Minutes of October 21, 2009 Executive Committee. 3. Recognition of public and introductions of board members and administrators. 4. New Business Action item: Approve WCSU FY11 Budget including local district assessments. 5. Old Business         Action items:                 1. Approve WCSU Strategic Plan w/ action steps. 2. Review and approve process and timeline for the Superintendent’s evaluation. 6. Reports         Summary status of school districts’ FY11 Budget process (Frank) WCSU Governance Committee (Alison T.)         Summary of school board policies throughout the WCSU (Steven) 7. Other 8. Set next meeting for March 24 or 31, 2010 and location. 8. Adjourn - 8:30 or earlier