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Windham NH School District

Windham School Board
Workshop Meeting
November 23, 2009
SAU Office


SAU Board Meeting   6:00 pm - 6:10 pm
WSB Non Public Session  6:30 pm
WSB Public Session  7:30 pm

SAU Board Meeting
1.     403B Tax Sheltered Annuities
    
NON-PUBLIC SESSION RSA 91-A: 3 II (a) (b) (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.    Banwell Architects
2.    Negotiations
3.    Retirements
4.    Bullying    

PUBLIC SESSION

1.    Call to Order
2.    Roll Call
3.    Consent Agenda

a.    Vendor & Payroll Manifests to be signed
        Previous manifests signed
        Building Fund Voucher #1044        $191,351.94
        WSD         Voucher #1045             $338,616.02
        WSD        Voucher #16                 $  41,917.84
        WSD        Voucher #1046              $689,814.05
b.    Minutes
        October 20, 2009    Non-Public Session
        October 20, 2009    Public Session
        November 5, 2009    Public Session
c.    Contracts to be signed

4.    Snow Plow Bids
5.    Transfer of Funds Request
6.    2010-2011 Budget Presentation
7.    Set Date for Public Hearing and Deliberative Session
8.    Request to accept the gift of a tree for Windham High School
9.    Correspondence/Information

a.    NHSBA Enrollment Projections
b.    Parent Letter
c.    Harvard University Letter

Adjourn



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