WINDHAM SCHOOL BOARD

Final Agenda

 

September 6,2005                                                                7:00 P.M.- Public Meeting, Planning Department

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

                                                                                          July 19, 2005                                Workshop Meeting

Aug.9, 2005                                   Public Meeting

                                                                                                            Aug.9, 2005                                   Non-Public Meeting

                                                                                                            August 16, 2005                            Public Meeting

                                                                                                            August 16, 2005                            Non-Public Meeting

 

5.               Vendor and Payroll Manifest to be signed

                                                                                                            A/P MANIFEST # B/F-7                                $36,473.45

                                                                                                            A/P MANIFEST # 4                                       $590,977.57

                                                                                                            P/R MANIFEST # 4                                       $68,947.86

                                                                                                            P/R MANIFEST # 4-1                                   $286.54

                                                                                                            P/R MANIFEST # 5                                       $219,532.13

                                                                                                            P/R MANIFEST # 5-deductions $91,502.67

                                                                                                            P/R MANIFEST # 4-deductions $42,963.74

                                                                                         

6.               Consent Agenda

                  a.               Appointments

                  b.               Resignation

 

7.               Appointment Presentations by members of the Public

                  a.               PTA representative

                  b.               Eagle Scout proposal for dugouts at Windham Middle School – Tim Swierad

                  c.               Nobodyís  Children presentation – Elaine Yourtee

                 

8.               Other Business Items

a.               High School Presentation by Team Design

b.               Discussion and planning for the High School Trade Show on October 11, 2005

 

9.               Administrative Monthly Reports

                  a.               First Day Enrollment Report

                  b.               Operating Budget Financial Report

                  c.               Calendar Events for Windham schools

                                   

10.             Presentations of Policies/Reports by Superintendent and Staff

a.               Second Reading of Policy E: Support Services

b.               First Reading of Policy I: Instruction

c.               Correspondence

                 

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.               September 20, 2005   Workshop Meeting

b.               October 4, 2005                            Regular Meeting

c.               October 5, 2005                            SAU Semi-Annual Meeting

d.               October 11, 2005                          High School Trade Show

 

13.             Future Agendas

                  a.               Master Planning/ High School Updates/ Power School/Customer Survey Results

                  b.               Planning for high school trade show/Approval of School Board Policies: Instruction and Personnel

c.               Results of summer literacy program at Golden Brook/Demographic Reports / Salem School District Area Meeting

 

 

Adjournment

 

NON-PUBLIC SESSION-RSA 91-A:311 c, d

a.               Parent Issue

b.               Land access

c.               Student Issue

                 

Return to Public Session