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Pemi-Baker Regional School Board Agenda 07/18/06
The Town of Holderness, New Hampshire
Pemi-Baker Regional School Board


Tuesday, July 18, 2006
5:00 P.M.
Bobcat Cafe – PRHS
I.      Agenda Review and Disposition
II.     Minutes of June 20, 2006
III.    Privilege of the Floor #1
IV.     Superintendent’s Report
V.      Student Report
VI.     Principal’s Report
VII.    Committee Progress Reports

A.      Program and Staffing Committee
1.  Next Meeting – Call of the Chair or August 28
B.      Policy and Budget Committee
                        1. Next Meeting – Call of the Chair or August 9 – 6:00PM
C.      Building and Facilities Committee
                        1. Next meeting - Call of the Chair or August 9 – 5:00PM
D.      School Community Council Update
          1. Next meeting Sept.
E.      Negotiations Committee
 1. Next meeting – Call of the chair.

VIII.   Discussion Items
1.      Review of Board Goals
2.      SCC – Statement of Collaborative Intent
3.      Avian Flu – Information/Sample Epidemic/Pandemic Prevention Response Plan
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

B.      Future Meetings:        7/25 Retreat     8/1   8/16*   9/5    9/19   10/3   10/17   11/7

                                11/21   12/5   12/19

*       Change of Day


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