09 08 09 School Board Agenda


	Moultonborough School District Monthly School Board Meeting Agenda Tuesday, September 8, 2009 Town Hall Meeting Room 6:30 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: August 11, 2009 7:10 P.M. GENERAL ITEMS: *A. New York City Trip Request C. Mentor Program Update B. MTA Report D. Other Matters 7:15 P.M. CHAIRPERSON’S REPORT: A. Calendar C. Negotiations Dates B. Submission Hearing D. Other Matters 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. Opening Day Report 7:40 P.M. ACADEMY ADMINISTRATIVE REPORT: A. Calendar D. Competency Phase-in Update B. Opening Day Report E. Other Matters C. Summer Credit Recovery Report 7:50 P.M. SCHOOL BUSINESS ADMINISTRATIVE REPORT:** A. B & G Projects Update* D. Draft 2008-2009 Audit Report* B. 09-10 Budget Expenditure Report E. MS-24 and MS-25* C. 09-10 ARRA Expenditure Report F. Other Matters 8:00 P.M. SUPERINTENDENT’S REPORT: Old Business A. Opening Staff Day C. Other Matters B. H1N1 Update New Business A. Leadership Teams & Committees D. FY10-11 State Revenue Changes *B. 2010-2011 Budget Time Line E. Other Matters** C. Carroll County Collaborative* 8:20 P.M. SCHOOL BOARD BUDGET COMMITTEE REPORTS: A. Building & Grounds: No Report D. Policies: Report to be Given* B. Personnel & Negot.: No 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.