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 06 09 09 School Board Mtg.
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                                        Moultonborough School District
                                  Monthly School Board Meeting Agenda
                                                Tuesday, June 9, 2009
                                             Town Hall Meeting Room

6:00 P.M.               NON-PUBLIC SESSION:  Under RSA 91-A:3, Paragraph II (a), (b), (c)

7:00 P.M.               PLEDGE OF ALLEGIANCE

7:01 P.M.               PERSONNEL ANNOUNCEMENTS AND PUBLIC INPUT

7:05 P.M.               APPROVAL OF MINUTES:  May 12, 2009      

7:08 P.M.               GENERAL ITEMS:
A.      Student Council Report                                  E.      MA Grading Scale*
B.      Mission and Belief Statements*                  F.      Exchange Student Certificate
C.      2009-2012 Education Master Plan*                        G.      Gov. Wentworth Reg. Board Meeting
D.      Technology Plan 2009-2012*                              H.      Other Matters   
                
7:20 P.M.      CHAIRPERSON’S REPORT:
A.      Calendar                                                                D.      Collective Bargaining
B.      School Board/Admin. Goals 09-10*                        E.      Other Matters
C.      Advisory Budget Committee Updates

7:25 P.M.               PUPIL PERSONNEL SERVICES DIRECTOR’S REPORT:
A.  Other Matters       

7:30 P.M.               CENTRAL SCHOOL ADMINISTRATIVE REPORT:
A.      Calendar                                                                C.      Other Matters           
B.      Sargent Camp Replacement*               
                        
7:40 P.M.               ACADEMY ADMINISTRATIVE REPORT:
A.      Calendar                                                                D.      Graduation
B.      Parent Advisory Council Minutes                 E.      Other Matters
C.      Grade 8 Exploratory Subjects*   
                                
7:50 P.M.               SCHOOL BUSINESS ADMINISTRATIVE REPORT:
A.  B & G Projects Update*                                      C.      Fund Equity Estimate*   
B.      2008-2009 Budget Expenditure Report             D.      Other Matters
                                
8:00 P.M.               SUPERINTENDENT’S REPORT:
Old Business
A.      2008-09 End-of-Year Update                              D.      Summer Curriculum Requests*
B.      Federal ARRA Funds                                      E.      Other Matters
C.      Service Recognition & PTA Breakfast                     
        
New Business
A.      MEEF Grant Recipients                                   C.      Other Matters   
B.      School Community Calendar                       
                
8:20 P.M.               SCHOOL BOARD BUDGET COMMITTEE REPORTS:
A.      Building & Grounds:  Minutes                    D.  Policies:  Set Meeting Date
B.      Personnel & Negot.:  See Supt.’s Report         E.  Athletic: No Report
C.      Transportation & Insurance:  No Report          F.  Technology:  No Report

8:30 P.M.               ADMINISTRATION/COMMUNITY COMMITTEE REPORTS:
A.      Moultonborough Taking Action                    C.      Safe Routes to School
B.      Wellness Advisory Committee             
                                
8:35 P.M.               NON-PUBLIC SESSION:  Under RSA 91-A:3, Paragraph II (a), (b), (c)

*       The School Board will/may take action on these items.  Public input will be allowed for each of these items at the time they are discussed by the Board.


Moultonborough School District
916 Whittier Highway
Moultonborough, NH 03894