Windham School Board

Final

Business Meeting Agenda

Planning Department

August 7, 2007

Non-Public Session              7:00 p.m.

                                                                                                                                Public Session       7:15 p.m.

NON-PUBLIC SESSION RSA 91-A: 3 II (c)

1.             Bullying Reports

Golden Brook-

Windham Center School-                        

Windham Middle School-

2.             Teacher Nomination

2.             Contract Negotiations

3.             Adoption of Minutes                                                Date                         Type

                                                                                7/10/07    Non-Public Business Meeting

                                                                                7/17/07    Non-Public Workshop Meeting

PUBLIC SESSION

1.             Call to Order

2.             Roll Call

3.             Pledge of Allegiance and a Moment of Silence

4.             Adoption of Minutes                                                Date                         Type       

7/10/07    Public Business Meeting

7/17/07    Public Workshop Meeting

5.             Teacher Nomination

6.             Manifests

                                BF            Voucher #1012        $     43,895.32

                                BF            Voucher #1010        $     48,685.91

                                                Voucher #1013        $     58,901.54

                                                Voucher #1011        $   857,428.19

                                                Voucher #1009        $3,353,431.25

                                                Voucher #1008        $   714,115.00

                                                Voucher #1007        $     93,710.75

                                                Voucher # 4             $     12,004.73

7.             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.

8.             Windham Board of Selectman Presentation

9.             Appointment Presentations by Members of the Public

a. Fred Bramante – State Board of Education

10.           High School Updates

a. Glenn Davis- Owner’s Representative

b. Stephanie Nelson Wimmer – Integration Committee Chair

11.           Vendor & Payroll Manifest

12.           Policy Presentations/Reports

                                a. Student Records Policy (FERPA) – Third Reading

                                b. School Bus Cameras Policy – Second Reading

                                c. HS Committee Chairs -- update

                                d. Safety Report – update

                                e. Portable Financing – update

                                f. Cameras on Buses – update

13.           Other Business Items

                There are no other business items at this time.

14.           Correspondence/Information

15.           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

16.           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 21, 2007                       Windham Workshop                SAU Office              7:00 p.m.

                                August 27, 2007                       Teachers Return

                                August 29, 2007                       First Day of School

                                September 4, 2007                   School Board Meeting              Planning Dept.         7:00 p.m.

                                September 18, 2007                 Windham Workshop                SAU Office               7:00 p.m.

Adjournment