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School Board Meeting - Thursday February 8, 2018

posted Feb 1, 2018, 10:16 AM by Web Master   [ updated Feb 6, 2018, 5:59 PM by Jonathan Reed ]

Notice of Meeting 

SUNAPEE SCHOOL BOARD 

Thursday, February 8, 2018 -- 7:00PM 

SMHS Music Room


1.  Call to Order                                                                               5 Minutes 
  • Roll Call 
  • Pledge of Allegiance/Moment of Meditation 
2.  Approval of School Board Meeting Minutes:                               5 Minutes 
  • Minutes of January 10, 2108 Budget Hearing 
  • Minutes of January 10, 2018 School Board Meeting 
3.  Agenda Review 

4.  Public Forum                                                                               15 Minutes 

5.  Presentation: 2017 Youth Risk Behavior Survey Review - Sean Moynihan 10 Minutes 

6.  School Updates                                                                            10 Minutes 
  • Student Representative 
  • SCES 
  • SMHS 
7.  Superintendent Update                                                                    5 Minutes 

8.  Strategic Plan Update                                                                      5minutes 
  • Administrative Reports 

9. Action Items: 15 Minutes
  • Approve proposed SMHS Stipend Positons 
  • Approve proposed Dual Enrollment Agreement 
  • Accept NH Public School Infrastructure Funds SMHS $17,480 
  • Accept NH Public School Infrastructure Funds SCES $56,000 
  • Approve proposed spending up to $10,000 from the Sunapee Facility Capital Reserve Fund for improvements in safety to the SMHS main entrance 
  • Approve proposed spending up to $20,000 from the Sunapee Central Elementary School Maintenance Capital Reserve Fund for improving safety to the SCES main entrance 
  • Approve proposed SMHS Program of Studies 2018-2019 
  • Approve proposed Property and Liability Program CAP Contract PRIMEX 
10. Information Items:                                                                             
10 Minutes 
a. SCES Extra Curricular Positions
b. NHSBA Board Training Documents
c. SMHS Extended Field Trip to Mock Harvard Congress

     Manifests:                                                                                              10 Minutes

    AP Manifests:
      2018 – 14 $127,956.33

   Payroll Manifests:
      2018 – 14 $380,540.26 2018 – 15 $388,804.91
      2018 – 16 $212,176.34

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

Ċ
Jonathan Reed,
Feb 6, 2018, 5:59 PM
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