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Windham NH School District

Windham School Board
Business Meeting Agenda
Planning Department
May 6, 2008



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.    Board Buddies
6.    Plodzik & Sanderson
7.    Public Address to the Windham School Board

The Superintendent will have a sign up sheet for anyone who wishes to speak to the Board. Citizens may speak for 3 minutes on any subject that is not on the agenda. The School Board will not respond to the presentation, but will take it under advisement. The School Board will accept brief comment on items on the agenda when those items come up during the meeting.

8.    Windham High School Colors
9.    TGIF Presentation
10.    Food Service Policy and Procedure
11.    Retirement Update from Fran
12.    Windmill Study Committee
13.    Endowment Committee
14.    Windham High School Building Project Update
15.    Bond Bank Application
16.    WHS Timeline – Transition and Implementation     
17.    China and Beyond
18.    Kindergarten Update
19.    Salem Tuition Agreement
20.    Budget update
21.    Consent Agenda

a.    Adoption of Minutes        
Date                   Type
April 1, 2008        Non-Public Session
April 1, 2008        Public Session
April 8, 2008        Public Session
April 15, 2008      Non-Public Session
April 15, 2008      Public Session
b.    Vendor & Payroll Manifests
c.    Resignation

22.     Correspondence/Information
23.     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

24.     Board Members Reports and Concerns
25.     Future Meeting:

•    Strategic planning with the town
•    Setting the summer meeting schedule
•    Café Services: for the WHS lunch program
•    WHS policies that will need to be written


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.    Bullying Reports
2.    Resignation
3.    Nomination


Adjourn



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