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Windham School Board Business Meeting Agenda Planning Department April 1, 2008
Non-Public Session-6:00 p.m. Public Session-7:00 p.m.
NON-PUBLIC SESSION RSA 91-A: 3 II (b)(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. Nominations
a. 2008-2009 Nominations are enclosed for your review b. Special Services Coordinator c. Dean of Fine Arts d. Dean of Humanities
2. Resignations 3. Salem Tuition Agreement
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. Election Results
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
7. Public Address to the Windham School Board 8. Salem Tuition Agreement 9. Petition Warrant Article…High School Colors 10. School District Calendar 11 Pre-Algebra Placement Criteria 12. Teacher Agreement 13. Consent Agenda
a. Adoption of Minutes Date Type February 8, 2008 Public Session March 4, 2008 Non-Public Session March 4, 2008 Public Session March 8, 2008 Non-Public Workshop March 10, 2008 Non-Public Workshop b. Vendor & Payroll Manifests Manifests signed 3-19-08 BP Voucher #1072 $1,545,520.41 WSD Voucher #1071 $ 391,930.38 Voucher #28 $ 42,719.59 Voucher #1070 $ 165.90 Voucher #27 $ 530.10 Voucher #1073 $ 213,605.79 c. Resignations
14. Updates on Issues for Review and Consideration
a. Deans Positions b. Kitchen Report c. Windmill Project d. High School Committees e. Board Organizational Presentation
1. Major RSA’s Impacting Board Work 2. Rules and Responsibilities of Individual Board Members 3. Board as a Whole - Protocol and Procedures
f. Windham Summer Program Update
15. Correspondence/Information
a. NHSBA Scholarship Program b. NHSBA 2008 School Board Orientation and Refresher Workshop c. Annual School District Election – March 11, 2008
16. 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
17. Board Members Reports and Concerns 18. Future Meeting Dates: Adjourn
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