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Windham School Board Business Meeting Agenda Planning Department June 3, 2008
Public Hearing Session 6:45 p.m. Public Session 7:00 p.m. Non-Public immediately following Public Session
6:45 PUBLIC HEARING Authorization of Issuance of Notes
7:00 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. 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. 7. TGIF Presentation 8. PTA Presentation 9. Windham High School Deans 10. Ambassadors Program 11. Change Orders 12. Windham High School Boosters Club 13. New Special Education Teacher at Golden Brook School 14. Summer Workshop Schedule 15. Updated Planning Team Timetable/Schedule 16 Second reading of JRA 17. Windham School Board 2008-2009 Calendar 18. School Board authorization to borrow funds under the provisions of RSA 198:20-d in anticipation of receiving Cat Aid in FY-09. 19. Consent Agenda
a. Adoption of Minutes
Date Type May 20, 2008 Non-Public Session May 20, 2008 Public Session
b. Vendor & Payroll Manifests c. Resignation d. Retirement e. Leave of absence f. Nomination
20. Old Business 21. Correspondence/Information
a. Wiggin & Nourie letter b. Surplus Property letter
22. 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
23. Board Members Reports and Concerns 24. 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 Golden Brook School Windham Center School Windham Middle School 2. Resignation 3. Retirement 4. Leave of Absence 5. Nomination
Adjourn
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