WINDHAM
SCHOOL BOARD
Final Agenda
6:30 P.M.-
Non-Public Meeting, Armstrong Building
7:30 P.M. - Public Meeting, Town Hall
*NOTE THAT WE HAVE ALLOWED ONE HOUR FOR NON-PUBLIC
NON-PUBLIC
SESSION-RSA 91-A:311
a. Bullying
Reports
b. Windham
administrators benefit request
c. Negotiations
d. Resignations
PUBLIC
SESSION
1. Call
to Order
2. Roll
Call
3. Pledge
of Allegiance and a Moment of Silence
4. Board
Buddies from Windham Middle School
Derick
Jones and Gretchen Williams
5. Good
News from Windham Schools
6. Adoption
of Minutes Date
Type
March
15, 2005 Non-Public
Session
March
15, 2005 Public
Session
March
21, 2005 Non-Public
Session
March
21, 2005 Public
Session
7. Vendor
and Payroll Manifest to be signed
P/R BATCH #21 & 211 $277,678.39
A/P BATCH #19(BLDG.FUND) $ 30,985.48
8. Consent
Agenda
a.
Resignations
b.
Contract
c. Co-curricular
appointments
9. Other
Business Items
a. Review of Windham School
Board Priorities
10. Administrative
Monthly Reports
a.
Enrollment
Report
b.
Operating
Budget Financial Report
11. Appointment
Presentations by members of the Public
12. Presentations of
Policies/Reports by Superintendent and Staff
a. Art Curriculum
b. High
School Update
c. Special Education Program Approval
Process Update
d. Golden
Brook News
e. Letter
regarding wetlands flagging from Team Design
f. Correspondence
to state representatives
g. Soule,
Leslie, Kidder Information
h. Invitation
to Golden Brook Retirement event
13. Information and Proposals from Board
Members
a.
School
Councils
b.
PERC
c.
Technology
d.
TGIF
e.
CIP
f. Acknowledgment
of community support
14. Future Meetings
Meeting Dates
a. April
9, 2005; School Board Retreat
b. April
19, 2005; workshop meeting
c. May
3, 2005; regular meeting
d. May
10, 2005; AREA meeting
e. May
17, 2005; workshop meeting
f. May
18, 2005; SAU Meeting
15. Future
Agendas
a.
Transition
Plan with Salem School District (April workshop)
b.
Co-curricular
Appointments (May regular meeting)
c.
School
Reports by Principals (May workshop)
d.
Set
board calendar for the year (May workshop)
Adjournment
WINDHAM
SCHOOL BOARD
Narrative Agenda
6:30
P.M.- Non-Public Meeting, Armstrong Building
7:30 P.M. - Public Meeting,
Town Hall
*NOTE THAT WE HAVE ALLOWED ONE HOUR FOR NON-PUBLIC
NON-PUBLIC
SESSION-RSA 91-A:311
a. Bullying
Reports.
Golden Brook - 1
Windham
Center School – 0
Windham
Middle School – 3
b. Windham
administrators benefit request. We discussed this request at the last workshop. I have
included an administratorís contract for your review. I am resending the
administratorís proposal as well as consideration of a salary adjustment for
the assistant principals so that they are more competitive in our region.
c. Negotiations. As you are aware, Mr. Boucher is expecting
a counter offer from the landowner. My expectation is that this will be
available for your review prior to our meeting or at the meeting.
d. Resignations.
There
are two resignations in your packets.
PUBLIC
SESSION
1. Call
to Order
2. Roll
Call
3. Pledge
of Allegiance and a Moment of Silence
4. Board
Buddies from Windham Middle School
5. Good
News from Windham Schools
6. Adoption
of Minutes Date
Type
March
15, 2005 Non-Public
Session
March
15, 2005 Public
Session
March
21, 2005 Non-Public
Session
March
21, 2005 Public
Session
7. Vendor
and Payroll Manifest to be signed
8. Consent
Agenda
a.
Resignations
b.
Contract
c. Co-curricular
appointments
d.
9. Other
Business Items
a. Review of Windham School
Board Priorities. Enclosed in your
packet is a review of Windham School Board Priorities and their current status.
We will be establishing new priorities at the Windham School Board Retreat on
April 9, 2005.
b.
10. Administrative
Monthly Reports
a.
Enrollment
Report
b.
Operating
Budget Financial Report
c.
11. Appointment
Presentations by members of the Public
a.
12. Presentations of
Policies/Reports by Superintendent and Staff
a. Art Curriculum. The Windham Art teachers have
been working diligently on revising the art curriculum. It has been approved by
PERC, and it is now ready to be approved by the school board. As this is a
large document, it is available for your review at the SAU office prior to the
meeting.
b. High
School Update. A timeline for the next twelve months has been received
from Team Design. It is a large document that is posted in the SAU office. A
draft of the Educational Specifications will be available for your review at
the board meeting. The Facilities Committee will review it on April 11 and
April 18.
c. Special Education Program Approval
Process Update. Every three to five years a program approval process is required and
conducted by the state to ensure program services for special education
students. This Approval Process was conducted in Windham schools March 30-31.
13. Information and Proposals from Board
Members
a.
School
Councils
b.
PERC
c.
Technology
d.
TGIF
e.
CIP
f. Acknowledgment
of community support
14. Future Meetings
Meeting Dates
There are no conflicts with Pelham or Salemís regular
meetings
a. April
9, 2005; School Board Retreat
b. April
19, 2005; workshop meeting
c. May
3, 2005; regular meeting
d. May
10, 2005; AREA meeting
e. May
17, 2005; workshop meeting
f. May
18, 2005; SAU Meeting
15. Future
Agendas
a.
Transition
Plan with Salem School District (April workshop)
b.
Co-curricular
Appointments (May regular meeting)
c.
School
Reports by Principals (May workshop)
d.
Set
board calendar for the year (May workshop)
Adjournment