Great Bay eLearning Charter School Agenda

August 21, 2008 – 4:30 PM

Tuck Learning Campus, 2^nd Floor, Room 216

 

 

 

 

1.   CALL TO ORDER: 

1.1  Introductions

 

2.   NON-PUBLIC SESSION

      (May be called at any time in accordance with  Chapter 91-A: 3II, a, b, c, d, e or i)

 

3.   APPROVAL OF MINUTES

3.1  June 19, 2008

 

4.   VISITORS

 

5.   BUSINESS AND FINANCIAL

5.1 Financial Report – Nathan Lunney

5.2 Election of Treasurer

 

6.   GENERAL CORRESPONDENCE

7.   SUPERINTENDENT'S/ADMINISTRATION’S REPORT

8.1  Status of GBeCS Incorporation of GBeCS – Roy Morrisette

8.2  Principals’ Report – Cheryl McDonough/Peter Stackhouse

      8.2.1 Testing Data Going Forward

8.3 GBeCS Policies

      8.3.1 Draft Attendance Policy – Peter Stackhouse

      8.3.2 EEAJ Video and Audio Recording on School Buses – Patty Lovejoy

8.4 2008-2009 Schedule of Meetings

     

8.   EMPLOYEES

 

9.   BOARD REPORTS

 

10.  BUILDING AND GROUNDS

 

11.  PUPIL RELATED MATTERS

 

13.  OLD BUSINESS

 

13.  NEW BUSINESS

 

14.  AGENDA ITEMS GOING FORWARD

     

15.  ADJOURNMENT – Next meeting is Thursday, October 16, 2008

 

 

 

 

 

 

 

 

 

 

 

 

RIGHT TO KNOW LAW

NON-PUBLIC SESSIONS

 

PROPER  ENTRY  INTO  A  NON-PUBLIC  SESSION

 

 (1)  A     motion must be made on the record in open session, which must state the specific statutory exemption which is relied upon as foundation for the non-public session;

2)    The vote on any such motion must be by roll call;

(3)   The vote on any such motion shall require the affirmative vote of the majority of school board members present.

 

ALLOWABLE  REASONS  FOR  A  NON-PUBLIC  SESSION  [RSA 91-A:3 ll.(a)-(f)]

The following matters may be considered or acted upon in non-public session:

(a)   Dismissal, promotion or compensation of any public employee or the disciplining of such employee, or the investigation of any charges against such public employee, unless the employee affected requests an open meeting;

(b)   The hiring of any person as a public employee

(c)   Matters which, if discussed in public, would likely affect adversely the reputation of any person, other than a member of the body or agency itself, unless such person requests an open meeting;

(d)   Consideration of the acquisition, sale or lease of property which, if discussed in public, would likely benefit a party or parties whose interests are adverse to those of the general community;

(e)   Consideration or negotiations of pending claims or litigation which has been threatened in writing or filed against the body or agency or any subdivision thereof, or against any member thereof because of membership in such a body or agency, until the claim or litigation has been fully adjudicated or otherwise settled.

 

MINUTES OF NON-PUBLIC SESSIOS WILL BE TAKEN.

SUCH MINUTES WILL IDENTIFY PERSONS ATTENDING NON-PUBLIC SESSIONS AND A GENERAL DESCRIPTION OF ANY TOPICS DISCUSSED.

ANY DECISIONS MADE IN NON-PUBLIC SESSIONS WILL BE MADE PUBLIC IN ACCORDANCE WITH THE STATUES.