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Pemi-Baker School Board Agenda 05/16/06
The Town of Holderness, New Hampshire
Tuesday, May 16, 2006
5:00 P.M.
Bobcat Cafe - PRHS

I.      Agenda Review and Disposition
II.     Minutes of May 2, 2006
III.    Privilege of the Floor #1 – Tom Cowie – Boys Lacrosse Program
IV.     Superintendent’s Report
A.      SAU meeting May 18, 2006
V.      Student Report
VI.     Principal’s Report
VII.    Committee Progress Reports
A.      Program and Staffing Committee
1.      Support Staff Nominations
2.      Grade 9 Honors Option
B.      Policy and Budget Committee
1.      Early Retirement Stipends/Encumbrance
2.      Appropriation Update
3.      Policy Review Process
4.      Next Meeting June 14th – 6:00 P.M.
C.      Building and Facilities Committee
1.      Summer/Pemi-Baker Home Health
2.      Short Term PBA Location
3.      Track Hearing Update
4.      Next Meeting June 14th – 5:00 P.M.
D.      School Community Council Update
VIII.   Discussion Items
A. Gary Millen Memorial Gift
B. Committee Membership/Quorum Issues/Dates and Time for FY 07 Committees
C. Other Issues
IX.     Board Member Concerns
X.      Privilege of the Floor #2
XI.     Nonpublic Session (RSA 91-A:3)
(Exclusive allowable purposes are:  personnel issues, nominations and hiring, reputation, sale or acquisition of property, litigation; 91-A:2 (non-meetings) consultant with legal counsel or negotiations; 91-A:5 student records or information deemed confidential, personal or invasion of privacy.)
A.      Personnel

Future Meetings         6/6     6/20


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