WINDHAM SCHOOL BOARD
Final Agenda
Non-public session immediately following public session
PUBLIC
SESSION
1. Call
to Order
2. Roll
Call
3. Pledge
of Allegiance and a Moment of Silence
4. Board
Buddies from Windham Center School
5. Good
News from Windham Schools
6. Adoption
of Minutes Date
Type
April
5, 2005 Workshop
Meeting
April
9, 2005 Retreat
April
19, 2005 Regular
Meeting
7. Vendor
and Payroll Manifest to be signed
A/P
BATCH #23 $423,555.61
P/R
BATCH #23 (deductions) $124,581.60
P/R
BATCH #23 $312,705.97
8. Consent
Agenda
a.
Contracts
b.
Resignations
c. Appointments
d.
Nominations
e. Retirements
9. Other
Business Items
a. Planning and Development
Information
b. Updated Legislative Fiscal
Reports
c. Petition
to the Windham Board of Selectmen
d. High
School Update
10. Administrative
Monthly Reports
a.
Enrollment
Report
b.
Operating
Budget Financial Report
11. Appointment
Presentations by members of the Public
a. Donation
to the new high school
12. Presentations of
Policies/Reports by Superintendent and Staff
a. Summer Camp Program 2005
13. Information and
Proposals from Board Members
a.
School
Councils
b.
PERC
c.
Technology
d.
TGIF
e.
CIP
f. NHSBA
g. Policy
h. Salem
School Board update
14. Future Meetings
Meeting Dates
a. May
10, 2005, 7:00 p.m. AREA Meeting at Salem High School
b. May
17, 2005, 7:00 p.m. Windham School Board Workshop
c. May
18, 2005, 6: 30 p.m. SAU Annual Meeting
d. June
7, 2005 7:00 p.m., Windham School Board Meeting
e. June
10, 2005 7:00 p.m. Salem High School Graduation
f. June
16, 2005 7:00 p.m. Windham Middle
School Graduation
15. Future
Agendas
a.
Transition
Plan with Salem School District (AREA meeting)
b.
Bank
Presentations/CIP discussion (May workshop)
c.
Washington
trip report, Earth Shuttle report (June meeting)
d.
Principals
Yearly Reports/WISE/Set calendar for the year (June workshop)
Adjournment
NON-PUBLIC
SESSION-RSA 91-A:311
a. Bullying
Reports
b. Contracts
c. Resignations
d. Appointments
e. Nominations
f. Retirements
Windham
School Board Workshop will be held immediately afternoon the non-public
session.
WINDHAM SCHOOL BOARD
Narrative Agenda
Non-Public Meeting immediately following Public Session
Public
Meeting
PUBLIC
SESSION
1. Call
to Order
2. Roll
Call
3. Pledge
of Allegiance and a Moment of Silence
4. Board
Buddies from Windham Center School
5. Good
News from Windham Schools
6. Adoption
of Minutes Date
Type
April
5, 2005 Workshop
Meeting
April
9, 2005 Retreat
April
19, 2005 Regular
Meeting
7. Vendor
and Payroll Manifest to be signed
8. Consent
Agenda
a.
Contracts
b.
Resignations
– 1 resignation
c. Appointments
d.
Nominations
– 1 nomination
e. Retirements
– There are four retirements in your packet.
9. Other
Business Items
a. Planning
and Development Information. Please refer to a letter in your packet.
b. Updated Legislative
Fiscal Reports. These reports were provided to the board by Charlie Mcmahon.
c. Petition
to the Windham Board of Selectmen (copy enclosed).
d. High
School Update
10. Administrative
Monthly Reports
a. Enrollment Report was not
complete at time of this mailing. I will bring it to the May 3 meeting.
b.
Operating
Budget Financial Report
11. Appointment
Presentations by members of the Public
a. Donation to the new
high school. Mr. Dipersio would like to donate the framing of class pictures
for the first four classes at Windham High School. Pictures will be taken by
Life Touch, the school photographers, on June 1, 2005, which is step-up day.
12. Presentations of
Policies/Reports by Superintendent and Staff
a. Summer Camp Program
2005
b.
c.
13. Information and Proposals from Board
Members
a.
School
Councils
b.
PERC
c.
Technology
d.
TGIF
e.
CIP
f. NHSBA
g. Policy
h. Salem
School Board information
14. Future Meetings
Meeting Dates
a. May
10, 2005, 7:00 p.m. AREA Meeting at Salem High School
b. May
17, 2005, 7:00 p.m. Windham School Board Workshop
c. May
18, 2005, 6: 30 p.m. SAU Annual Meeting
d. June
7, 2005 7:00 p.m., Windham School Board Meeting
e. June
10, 2005 7:00 p.m. Salem High School Graduation
f. June
16, 2005 7:00 p.m. Windham Middle
School Graduation
15. Future
Agendas
a. Transition
Plan with Salem School District (AREA meeting)
b.
Bank
Presentations/CIP discussion (May workshop)
c.
Washington
trip report, Earth Shuttle report (June meeting)
d.
Principals
Yearly Reports/WISE/Set calendar for the year (June workshop)
Adjournment
NON-PUBLIC SESSION-RSA 91-A:311
a. Bullying
Reports.
Golden
Brook - 1
Windham
Center School – 1
Windham
Middle School – 2
b. Contracts
c. Resignations
– There is one resignation in your packet.
d. Appointments
-
e. Nominations
– You will find one nominations in your packet. I anticipate interviewing
additional candidates before the May 3, 2005 meeting. I will bring that
information to the meeting
f. Retirements
– There are four retirements in your packet.
Windham
School Board Workshop will be held immediately afternoon the non-public
session.