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School Board Agenda - Wednesday April 3, 2019

posted Apr 1, 2019, 7:39 AM by Jonathan Reed

Notice of Meeting SUNAPEE SCHOOL DISTRICT

Wednesday, April 3, 2019 -- 6:00PM

SCES Library


Agenda


1. Call to Order                                                          5 Minutes

  • Reorganization

  • Roll Call

  • Pledge of Allegiance/Moment of Meditation

  • Committee Assignments


2. Approval of School Board Meeting Minutes:                                       5 Minutes

  • Minutes of March 6, 2019 School Board Meeting

  • Minutes of the March 20, 2019 SCES Sub Committee Meeting

  • Minutes of the March 21, 2019 CIP Committee Meeting

  • Minutes of the March 28, 2019 CIP Committee Meeting


3. Agenda Review


4. Public Forum: In accordance with Policy BEDH, copies available              15 Minutes


5. Presentation - Pre School - Amanda Hughlock                    10 minutes


6. School Updates                                 10 Minutes

  • Student Rep

  • SCES

  • SMHS


7. Superintendent Update                                                5 Minutes


8. Action Items:                                                                 15 Minutes

  • Approve Proposed Certified Teaching/ Faculty Positions for 2019-2020

  • Approve Proposed Administrative Positions for 2019-2020

  • Approve Proposed Graduation - June 7, 2019 Approve Proposed Tuition Rate for 2019-2020 Accept Resignation of SMHS Teacher

  • Approve Proposed spending up to $30,000 from the SCES Maintenance Capital Reserve Fund for adding insulation in the attic roof of SCES

  • Approve Proposed spending up to $90,000 from the School Facility Capital Reserve fund for the purpose of replacing air handling unit(s) at SMHS

  • Approve Proposed RFQ for Selection of Owner's Project Management

  • Approve Proposed SMHS Extracurricular Stipends

  • Approve Proposed Sunapee School District Employee Safety Manual


9. Information Items:                                                            10 Minutes

  1. NHDOE Letter Bureau of Student Services

  2. ConVal Lawsuit

  3. Legislative Update

  4. General Assurances, Requirements and Definitions for Participation in Federal Programs


10. Manifests:                                                                           10 Minutes

AP Manifests:

2019-18    $129,847.64 2019 - 19    $105,693.29


Payroll Manifests:

2019 – 17    $447,164.37 2019 - 18     $322,232.23


11. Public Forum                              15 Minutes


12. Agenda Items for Next Meeting - Board Chair


13. Request to go into non-public session for discussion of matters covered under  RSA 91A:3


14. Adjournment


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Jonathan Reed,
Apr 1, 2019, 7:39 AM
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