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Windham School Board Meeting Agenda Tuesday, December 8, 2009 Windham High School Non-Public Session 6:00 p.m. WHS Library Public Session 6:05 p.m. WHS Library Public Forum 7:00 p.m. WHS Auditorium
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. Retirement 2. Personnel PUBLIC SESSION
1. Call to Order 2. Roll Call 3. Pledge of Allegiance and a Moment of Silence 4. Consent Agenda
a. Vendor & Payroll Manifests to be signed b. Minutes November 23, 2009 Non-Public Session November 23, 2009 Public Session c. Contracts to be signed
5. Superintendent Remarks
a. Recreational Building/Storage Facility Dr. Bass will bring warrants from 2007 and 2008 to underscore difference. b. Race to the Top Initiatives c. WHS Press and Media d. Grades, Homework, and Attendance Policies, Procedures and Protocol e. Natick School District Visit
6. Audio Video System Upgrade
Terry Bullard will provide an overview and update as well as recommendations to the Board.
7. Revised Proposed Budget
8. Camp Bournedale
Kori Becht and Mike Hatem will report on the extraordinary success of the Camp Bournedale program as part of the 6th grade educational opportunity.
9. Correspondence
a. Department of Transportation b. Reference Material for RTI
10. Administrative Monthly Reports
a. Project Budget Worksheet b. Monthly Budget Worksheet c. Monthly Attendance Report
PUBLIC FORUM
11. Master Plan
PUBLIC SESSION – Continued if needed
Adjourn
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