Windham School Board
Business Agenda
May 4, 2010
Planning Department

Public Session 7:00 p.m.

Non-Public immediately following Public Session

PUBLIC SESSION

1.  Opening – 10 minutes

                                    a. Call to Order

                                    b. Welcome

                                    c.  Pledge of Allegiance and a Moment of Silence

                                    d.  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.

2. Student Awards/Recognition – 15 minutes

                                    a. Bradley Robins and Evan McCarthy – WMS National Scrabble Champions

                                    b. Colby Putnam – Union Leader Frances Wayland Parker Student of the Month

3. Policy Related Updates – 45 minutes

                                    a. FMLA – Fran Decinto

                                    b. AYP- Roxanne Wilson

                                    c.  Primex

                                             1.  Property & Liability Insurance Extension

                                             2.  Workers Compensation Extension

                                    d.  Student Laptop Insurance Proposal – Terry Bullard, Tom Murphy and Donna Clairmont

                                    e.  Windham High School Start Times

4. Superintendent Updates – 20 minutes

                                    a. Events

                                    b. Matrix / Board Reports

                                    c. Highlights

5.  Housekeeping – 15 minutes

                  1.  Consent Agenda

                                    a. Adoption of Minutes                                                     

                                    b. Vendor & Payroll Manifests                                                     

                                    c. Contract to be signed

                                    d. Nomination

                  2.  Correspondence / Information

                                    a. Drivers Education Contract

                                    b. Grading Practices: The Third Rail

                                    c.  SERESC

                                    d.  UNH Chinese Language Summer Camp for Grade 4-12

                                    e.  WSB Meeting Calendar

                  3.  Administrative Monthly Reports

                                    a.  Project Budget Worksheet

                                    b.  Monthly Budget Worksheets

                                    c.  Monthly Attendance Report (none at this time)

                  4.  Future Meeting Dates

                                    May 11, 2010      Annual School District Meeting   SAU   6:00 pm

                                    May 17, 2010      Workshop Meeting                    SAU   7:00 pm

NON-PUBLIC SESSION RSA 91-A: 3 II (a) (b) (c) – 15 minutes

(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

Adjourn