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Windham School Board
Business Meeting Agenda
January 6, 2009
Planning Department Public Session 7:00 p.m.
Non-Public Session immediately following Public
PUBLIC SESSION
1. Call to Order
2. Roll Call
3. Pledge of Allegiance and a Moment of Silence
4 Good News
5. Board Buddies
6. PTA
7. Public Address to the Windham School Board
The Superintendent will have a sign up sheet for anyone who wishes to speak to the Board. There will be a 3 minute time limit. The School Board will not respond to the presentation, but will take it under advisement. School Board may wish to respond to issues raised that are germane to agenda items or under other business items.
8. 403b Tax Sheltered Annuities
9. Warrants
10. Policy Update/Review
11. Private Trust Funds
12. Committee Liaisons Reports and Concerns
13. Consent Agenda
a. Adoption of Minutes
December 16, 2008 Non-Public
December 22, 2008 Non-Public
b. Vendor & Payroll Manifests
14. Correspondence/Information
15. Administrative Monthly Reports
a. Project Budget Worksheet
b. Monthly Budget Worksheet
c. Monthly Attendance Report
d. Assistant Superintendent’s Monthly Report
e. Superintendent’s Monthly Report
16. Future Meeting Dates:
January 20, 2009 Workshop Meeting 7:00 p.m. SAU Office
February 3, 2009 Business Meeting 7:00 p.m. Planning Department
February 17, 2009 Workshop Meeting 7:00 p.m. SAU Office
NON-PUBLIC SESSION RSA 91-A: 3 II (c)
(a) The dismissal, promotion or compensation of any public employee or the disciplining of such employee, or the investigation of any charges against him, unless the employee affected (1) has a right to a meeting and (2) requests that the meeting be open, in which case the request shall be granted. (b) The hiring of any person as a public employee. (c) Matters, which, if discussed in public, would likely affect adversely the reputation of any person, other than a member of the body or agency itself, unless such person requests an open meeting.
1. Bullying Reports
2. Correspondence from Parents
Adjourn
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