Public Session  5:00 p.m. – SAU Office
Non-Public Session  6:00 p.m. – SAU Office
Public Session cont. 7:00 p.m. – Planning Department

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.    2009-2010 Nominations
2.    Parent Issue Update

PUBLIC SESSION
1.    Call to Order

3.     Roll Call

4.    Pledge of Allegiance and a Moment of Silence

5.    Election Results
        Election of Officers
        Superintendent Ex Officio Chair

a.    School Board Chair will recognize new member(s)
b.    Swearing in of board members
c.     Nomination for Chair and Vice Chair
d.    Other School Board duties and assignments
e.    Impact of Warrants
f.     Teacher Openings/Recruitment

6.    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.

7.    2009-2010 Nominations

8.    Consent Agenda

a.    Adoption of Minutes
            March 3, 2009    Public Minutes
b.    Vendor & Payroll Manifests

9.    Long / Short Term Goals / Objectives – Windham School District / Windham School Board

10.    Policy Update/Review

a.    FMLA Policy – Second Reading
b.    Anti-Harassment Policy – Second Reading
c.    Tuition Policy – First Reading

11.    WHS Furniture Appropriations and Recommendations

12.    Modular Proposal for Golden Brook School

13.    Payment from Legal Settlement

14.    Access Road

15.    WHS Hiring Update -- Language Arts / Science
    
16.    Committee Liaisons Reports and Concerns

17.    WMS Eddies Visitation

18.    Stimulus Package Update

19.    Governor Lynch Visit to Center School

20.    Correspondence/Information

21.    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

22.     Future Meeting Dates:

April 7, 2009    Business Meeting    7:00 pm     Planning Department
April 21, 2009  Workshop Meeting   7:00 pm    SAU Office

  
Adjourn