Public Session     7:00 p.m.
Non-Public immediately following 

         
PUBLIC SESSION
1.    Call to Order
2.    Roll Call
3.    Pledge of Allegiance and a Moment of Silence
4.    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.
5.    Superintendent Remarks
    
6.    Laptop Insurance Program
         Administration will present an update and review of proposed insurance policy

7.    School Sign
         See attached material regarding the Windham High School sign

8.    CIP
         In preparation of CIP Committee, discussion items are included

9.    Windham High School
    a.    September 12th  Windham High School Dedication/Grand Opening
    b.    Jag Camp/Orientation
    c.    Athletics Update
    d.    Enrollment Update
    e.    Student Policies and Procedures Update
    f.     Certificate of Occupancy
    g.    FFE Update
    h.    Cardio Room / Field House Update

10.    Kindergarten Update

11.    Consent Agenda

    a.    Adoption of Minutes
           June 30, 2009    Public Minutes
           June 30, 2009    Non-Public Minutes
    b.    Vendor & Payroll Manifests

                    
12.    Board Member Reports

13.    Correspondence

a.    Wiggin & Nourie Letter

14.    Administrative Monthly Reports

a. Project Budget Worksheet
b. Monthly Budget Worksheet
c. Monthly Attendance Report
d. 2007-2008 Audit Report.. Informational

            
15.    Future Meeting Dates
           August 18, 2009        Business Meeting        7:00 p.m.        Planning Department

NON-PUBLIC SESSION RSA 91-A: 3 II (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.    Nominations

    a.    One Teacher Nomination
    b.    One Administrator Nomination

2.    Negotiations
3.    Facilities Panel
4.    Tuition / Cooperative
5.    Windham High School

Adjourn