Windham School Board

Business Meeting Agenda

Planning Department

July 17, 2007

7:00 p.m. Public Session

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: Public & Non-Public

5/23/07 WSB/WHS Building Committee

6/5/07 Non Public Business Meeting

6/5/07 Public Business Meeting

6/19/07 Non Public Workshop Meeting

6/19/07 Public Workshop Meeting

5. Superintendent Remarks

6. Appointment Presentations by members of the Public

a. Presentation regarding school colors:

7. High School Updates

Glenn Davis- Owner’s Representative

Rick Horrigan- Building Committee Chair

8. Consent Agenda

9. Vendor & Payroll Manifest

10. Policy Presentations/Reports

a. FERPA (student records policy) – First Reading

b. Salem Tuition Agreement

c. Field Dedication – update

d. High School Committees – update

e. Safety Report – update

f. Portable Financing – update

g. Cameras on Buses – update

h. Construction Project – update

i. Updated current estimate sheet from Carl Dubois, add June payments

j. Update Monthly Investment Report as of June 30, 2007

11. Presentations of Policies/Reports by Superintendent and Staff

12. Other Business Items

Non-Public Session RSA 91-A: 3 II (c)

a. Bullying Reports

Golden Brook-0

Windham Center School-3

Windham Middle School-5

13. Correspondence/Information

14. 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

15. Information and Proposals from Board Members

a. School Councils

b. TGIF

c. CIP

d. NHSBA

e. Salem School Board Update

f. Legislative update

g. NH Café

17. Future Meeting Dates:

August 1, 2007 SAU Meeting SAU Office 7:00 p.m.

August 7, 2007 Windham Business Meeting Planning Dept. 7:00 p.m.

August 21, 2007 Windham Workshop SAU Office 7:00 p.m.

August 27, 2007 Teachers Return

August 29, 2007 First Day of School

Adjournment