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Windham NH School District

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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