DOVER/SHERBORN PUBLIC SCHOOLS _____________________________ ROBERT E. COUTURE, Ed.D.

DOVER, MASSACHUSETTS 02030 Interim Superintendent of Schools

157 Farm Street TEL: (508) 785-0036

FAX (508) 785-2239

* N O T I C E *

There will be a meeting of the Sherborn School Committee on Thursday, June 12, 2008, at 6:30 p.m. in the Selectmen's Room at the Sherborn Town Hall, Sherborn, Massachusetts.

* A G E N D A * - draft

1. Call to order -

2. Approval of Minutes

a) Sherborn School Committee – May 22, 2008 AR

3. Community Comments

4. Reports

a) C.S.A. Report – Ms. Phillips

b) School Business Manager’s Report – Mr. Mathieu

· FY '09 Budget

· Finance

FY '08 Monthly Status Report

· FY '08 Estimated Closing

· Facilities and Maintenance Update

· Other/Future Matters

c) Principal’s Report – Mr. Nihill

· Pine Hill School Improvement Plan AR

· Personnel Update

· Accept DSEF Grants AR

d) Building Committee Report –Mr. Pollock, Dr. Couture, Mr. Nihill

e) Superintendent’s Report

· Interim Superintendent's Exit Plan and Transition

· Approval of Technology Plan

5. Special Items

a) Subcommittee Appointments - Ms. Peck AR

b) Summer Vacation Plans for School Committee Members - Ms. Peck

c) Review School Committee Goals for 2007-08 - Ms. Peck

d) Sherborn School Committee Goals for 2008-09 - Ms. Peck

e) Approval Non-Union Salary - Dr. Couture AR

6. Future Business

a) September Sherborn School Committee Agenda Items – Chairperson DI

7. New Business

8. School Committee Comments

9. Executive Session (if needed) - Return to open Session

10. Adjournment