WiINDHAM SCHOOL BOARD

Preliminary Agenda

August 9,2005 7:00 P.M.- Public Meeting, Windham Planning Dept.

Non-Public Meeting immediately following Public 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

June 21, 2005 Public Meeting

July 5,2005 Non-Public Meeting

July 5, 2005 Public Meeting

July 19, 2005 Non-Public Meeting

July 19, 2005 Workshop Meeting

5. Vendor and Payroll Manifest to be signed

6. Consent Agenda

a. Nominations- pending

b. Appointments- pending

7. Appointment Presentations by members of the Public

a. PTA representative

8. Other Business Items

a. High School Updates

b.

9. Administrative Monthly Reports

a. Enrollment Report is suspended for the summer months

b. Operating Budget Financial Report

10. Presentations of Policies/Reports by Superintendent and Staff

a. First Reading of Policy E: Support Services

b. Second Reading of JIH- Student Searches

c. Minimum Standards Review- Roxanne Wilson

d. Progress on Summer Projects- Brian Gallagher

11. Information and Proposals from Board Members

a. School Councils

b. PERC

c. Technology

d. TGIF

e. CIP

f. NHSBA

g. Salem School Board Update

h. Town of Windham: Strategic Planning

12. Future Meetings

Meeting Dates

a. August 16, 2005 Workshop Meeting

b. Sept. 6, 2005 Regular Meeting

c. Sept. 20, 2005 Workshop Meeting

13. Future Agendas

a. Review of policy section I: Instruction workshop meeting

b. Opening School Reports/Master Planning/High School Updates

c. Approval of School Board Policies: Instruction and Personnel

Adjournment

NON-PUBLIC SESSION-RSA 91-A:311

a. Nominations- pending

b. Land access update

c.

Return to Public Session

Report of Non-Public Session