Windham School Board

Business Agenda

June 1, 2010

Planning DepartmentPublic Session  7:00 p.m.

Non-Public immediately following Public Session

PUBLIC SESSION

1.       Opening – 20 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.       Windham High School Start Time – 30 minutes

Discussion and recommendation on Windham High School start time for 10-11 academic year

3.       Laptop Insurance – 10 minutes

Cost/benefit analysis by Technology Director 

4.       Grading / Homework Policy - 10 minutes

            First reading of overarching grading policy for Windham School District

5.       Fund Balance - 5 minutes

            End of year budget analysis and recommendation

6.       Food Service Contract Extension – 5 minutes

Business Administrator will make recommendation

7.       Superintendent Updates – 10 minutes

                        a.             Events

                        b.             Matrix / Board Reports

                        c.            Highlights

8.       Housekeeping – 15 minutes

            1.  Consent Agenda

                        a.            Adoption of Minutes

                                                May 17, 2010            Non-Public Session

                                                May 17, 2010            Public Session                                   

                        b.            Vendor & Payroll Manifests           

                        c.            Contract to be signed

                        d.            Nominations

            2.  Correspondence / Information

                        a.            Primex – Combining Workmen's Comp

                        b.            Impact Fees

            3.  Administrative Monthly Reports

                        a.            Project Budget Worksheet

                        b.            Monthly Budget Worksheets

                        c.            Monthly Attendance Report

            4.  Future Meeting Dates

                        June 14, 2010            Workshop Meeting                        SAU Office            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