WINDHAM SCHOOL BOARD

Final Agenda

July 5, 2005 7:00 P.M. - Public Meeting, Planning Dept.

Non-public session immediately following public session

PUBLIC SESSION

1. Call to Order

2. Roll Call

3. Pledge of Allegiance and a Moment of Silence

4. Adoption of Minutes Date Type

May 24, 2005 AREA Meeting

June 7,2005 Non-Public Session

June 7, 2005 Public Session

June 21, 2005 Non-Public Session

June 21, 2005 Workshop Session

5. Vendor and Payroll Manifest to be signed

P/R BATCH #1 DEDUCTIONS $ 14,373.15

P/R BATCH #1 $ 32,154.55

P/R BATCH #27 DEDUCTIONS $232,348.70

P/R BATCH #27 $112,063.29

P/R BATCH #27-1 $ 2,457.41

P/R BATCH #27-1 DEDUCTIONS $ 1,003.65

A/P BATCH #27 $440,085.42

A/P BATCH #B/F-5 $ 16,414.50

A/P BATCH 1 $1,024,244.95

6. Consent Agenda

a. Resignations

b. Appointments

7. Other Business Items

a. Presentation by Citizens Bank

b. Discussion and approval of Educational Specifications

c. High School Update- Committee Reports

8. Administrative Monthly Reports

a. Enrollment Report

b. Windham Operating Budget 2005-06

9. Appointment Presentations by members of the Public

a. WISE

b. PTA

10. Presentations of Policies/Reports by Superintendent and Staff

a. School Board Policy- Students Section J – second reading

b. School Board Policy-Support Services E- discussion/possible first reading

c. Lunch Program Cost Adjustment

d. Professional Agreement 2005-08 WEA/Windham School Board

e. Correspondence

11. Information and Proposals from Board Members

a. School Councils

b. PERC

c. Technology

d. TGIF

e. CIP

f. NHSBA

g. Policy

h. Salem School Board update

12. Future Meetings

Meeting Dates

a. July 19, 2005 7:00p.m. Workshop Meeting

b. August 9, 2005 7:00 p.m. Windham Regular Meeting

c. August 16, 2005 7:00 p.m. Windham Workshop

13. Future Agendas

a. School Board Policies Section E Support Services/ Section I/ Instruction

b. CIP/Master Planning/high school updates

Adjournment

NON-PUBLIC SESSION-RSA 91-A:3 11 (a)

a. Administrative Nomination

b. Teacher Nomination

c. Road access

d. Land Purchase

Return to Public Session

Report of Non-Public Decisions