SCHOOL ADMINISTRATIVE UNIT 28

ANNUAL MEETING

AGENDA

May 18, 2005

1. Call to Order Beverly Donovan, SAU Board Chair

2. Call of the Roll Cindy Kzyer, SAU Board Clerk

3. Election of Officers

a. Chair

b. Vice Chair

c. Clerk

d. Treasurer

e. Professional Development Committee Representative

4. Old Business

a. Approval of Minutes - October 6, 2004

b. Reports of Agents

Human Resources Manager

Director of Special Services

Business Administrator

Superintendent of Schools

c. Financial Statement

5. New Business

a. Non-Public Session RSA 91 – A: 311 (a)

Performance Reviews

Nomination of Agents

Setting of Salaries

Return to Public Session

a. Ratification of non-public session action

b. HB 616 discussion

6. Set SAU 28 Semi-Annual Meeting Date- October 5, 2005

7. Adjourn