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Windham NH School District

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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