school board meeting - White Mountains Regional School District

WHITE MOUNTAINS REGIONAL SCHOOL DISTRICT SCHOOL BOARD MEETING PLACE:

White Mountains Regional High School Room 106 Whitefield, NH Monday, August 8, 2016 – 6:30 PM

AGENDA ______ ______ ______ ______ ______ ______ ______

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Call to Order (Roll Call) Flag Salute Non-Public Session RSA 91-A:3 Personnel

Adjustments to Agenda Approval of Minutes (7/11/16) Approval of Manifest Public Input Superintendent’s Report NESDEC Report (Enrollment Projections) Staffing Update

Committee Reports Educational Programming/Curriculum (Riviere) – Facilities (Brady/Boggess/Riviere) – Finance/Budget (Whole Board) – Personnel (Odell/Boggess/Ryan) – Policy (Ryan/Odell) – Safety Committee (Brady - Board Representative) – Communications (Brady/Boggess) – Health & Wellness (Holmander) – Strategic Planning Committee (Boggess/Odell/Riviere) - Strategic Planning Standing Committee - Strategic Planning Ad Hoc Committee – Ad Hoc Committee: Transportation Committee (Boggess/Riviere) – Food Service Committee (Ryan/Brady) –

R. Boggess J. Brady D. Holmander G. Odell P. Riviere J. Ryan Vacant (Twin Mountain Seat)

School Board Meeting August 8, 2016 Page 2.

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Unfinished Business New Business Action Agenda

Action Agenda Item 1

Approval,

Resignations

Action Agenda Item 2

Approval,

Coaching Nominations

Action Agenda Item 3

Approval,

Cameras & Wiring re: Security Project (HS & NCC) (camera quote to be hand-carried)

Action Agenda Item 4

Approval,

Wiring re: Security Project (LES & WES)

Action Agenda Item 5

Approval,

Transfer of District Primary Operating Accounts and authorization of Resolutions

Action Agenda Item 6

Approval,

Donation of Used Technology Hardware to Tri-County CAP

Action Agenda Item 7

Approval,

Donation or Disposal of Curriculum Materials

Action Agenda Item 8

Approval,

Donation or Disposal of Miscellaneous Equipment and Unused/Obsolete Items

Action Agenda Item 9

Approval,

Early Graduation Request

Action Agenda Item 10

Approval,

Bus Contract Extension (to be hand-carried)

Action Agenda Item 11

Approval,

Job Descriptions

Action Agenda Item 12

Approval,

Floor Scrubbers Quote & Lease/Purchase

Adjournment

******************* INFORMATION: School Board Action of 7/11/16 FUTURE MEETING DATES:

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Regular School Board Meeting – 08/22/16 Regular School Board Meeting – 09/12/16 Regular School Board Meeting – 09/26/16