Windham School Board

Business Agenda

April 6, 2010

Planning Department

Public Session 7:00 p.m.

Non-Public immediately following Public Session

PUBLIC SESSION

1.  Call to Order

2.  Roll Call

3.  Pledge of Allegiance and a Moment of Silence

4.  Good News

5.  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.

6.  Consent Agenda

                  a. Adoption of Minutes

                               March 22, 2010                  Public Session

                               March 22, 2010                  Non-Public Session

                  b. Vendor & Payroll Manifests

                  c. Contract to be signed

                  d. Nomination

                  e. Resignations

7-12                   ONE HOUR

7.   Endowment

8.   Book Trailers – Diane Greenleaf

9.   Windham Middle School Graduation Date

                  Thursday, June 17, 2010, 6:30 p.m. WMS Soccer Field (Rain Date-Friday, June 18, 2010, 6:30 p.m. WMS Soccer Field)

10.  England Exchange, Windham High School—Shannon Mc Kenna

11.  Amanda Lecaroz Intro

12.  Superintendent Remarks

BREAK

13 – 14                   ONE HOUR

13.  Board Reports--Organization and Priorities

14.  Goals/Objectives/Strategic Planning

                  a. State of the Schools

                  b. Facilities Master Plan

                  c. Program Extension — The Whole Child

15 – 21                    10-15 MINUTES

15.  School Board Duties and Assignments

16.  Drivers Education

17.  Landscaping Contract

18.  Correspondence / Information

                  a. Parent letter                              d.U.S. Ed-Tech Plan Urges Rethinking In K-12 Schools

                  b. School Board Information           e. Approved School District Calendar

                  c. Five Essential Understandings

19.  Administrative Monthly Reports

                  a. Project Budget Worksheet

                  b. Monthly Budget Worksheets

                  c. Monthly Attendance Report

20.  Future Meeting Dates

                  April 19, 2010   Workshop Meeting        SAU 7:00 pm

                  May 4, 2010      Business Meeting         Planning Department  7:00 pm

                  May 11, 2010    SAU Board Meeting      SAU  7:00 pm

                  May 17, 2010    Workshop Meeting       SAU   7:00 pm

NON-PUBLIC SESSION RSA 91-A: 3 II (a) (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.                  Resignations

2.                  Nominations

Adjourn