Exeter Region Cooperative School Board Meeting Agenda

Tuesday, August 26, 2008 – 7:00 PM

Roy Morrisette Alumni Room

 

 

 

1.      CALL TO ORDER/PLEDGE OF ALLEGIANCE

 

2.   NON-PUBLIC SESSION: Under RSA 91-A:311, d

            (May be called at any time in accordance with Chapter 91-A:311, a,b,c, or d.)

 

3.   ANNOUNCEMENTS/PUBLIC INPUT

 

4.   APPROVAL OF MINUTES

      4.1  Board Meeting – June 24, 2008

      4.2  Non-Public Meeting – June 24, 2008

      4.3  Board Retreat – August 19, 2008

 

5.   CHAIR’S REPORT – 60 minutes

      5.1 UNH Survey Center CMS/EHS Parent Survey Results – Dr. Andrew Smith

      5.2  Budget Advisory Committee Meeting Schedule – Nathan Lunney

5.3  ERCSD Annual Meeting Timeline – Deliberative Session @ EHS Auditorium

 

6.   SUPERINTENDENT/ADMINISTRATION REPORT – 50 minutes

      6.1  Principal’s Reports – 15 minutes

6.2  Financial Report – Nathan Lunney – 10 minutes

6.3  Summer Maintenance Projects – Dick Wendell – 10 minutes

6.4  SAU Administrative Retreat – 5 minutes

6.5  Nominations and Resignations – 5 minutes

6.6  Heating Cost Factors – Nathan Lunney – 5 minutes

 

7.   COMMITTEE REPORTS – 30 minutes

7.1  Coop Committees - Next Meeting September 9, 2008 – 6:00 PM

7.2  SAU 16 Technology Committee – TBA

7.3  SAU 16 Policy Committee – next meeting September 3, 2008

      Policy for First Reading/Revision:

A.  EEAJ  – Video and Audio Recording on School Buses

7.4  SAU 16 Chairs – met August 6, 2008 – Patty Lovejoy

7.5  SST Governing Board – met August 25, 2008 – Ray Trueman

7.6  Great Bay eLearning Charter School – met August 21, 2008 – Patty Lovejoy/Tomasen Carey

 

 8.  OLD/NEW BUSINESS – 10 minutes

      8.1 Strategic Plan Process

 

 9.  PUBLIC INPUT – 10 minutes

 

10. NON-PUBLIC SESSION

(May be called at any time in accordance with Chapter 91-A:3II,a,b,c,d, or e)

 

11. ADJOURNMENT

All actions will be preceded by a motion and a second to that motion.  RSA 91-A:2.