ࡱ> q` YbjbjqPqP =(::t t t t  8,, dTTTTTuuuuGBv//$}ht  TT""" T lTu"u""c  @H ,iTH '/5<e<uT0es sxist i VN"B !d $ $ $    Tuesday, October 28, 2008 SAU Office 7 p.m. AGENDA Call to Order and Pledge of Allegiance 2. Minutes (Board Vote Required) a. October 14, 2008 3. Public Comment Consent Agenda CVHS Twelve AP Scholars Named ConVal Community Scholarship Foundation Dollars for Scholars Literacy Coach Introduction Memo ATC Meeting Agenda Tech Advisory Meeting Agenda 5. Superintendents Report and Presentation of Business Request to Accept Gift/Donation South Meadow School has received from an anonymous donor, a donation of $2,500 for the purpose of purchasing a Smartboard for Nicole Pease and Lisa Foleys classroom. Peterborough Elementary School has received from the PES PTO, a donation of $17,356 for the purpose of purchasing playground equipment, surfacing and installation. b. Straight-Line Enrollment Data c. Monthly Events Calendar d. Personnel (see attached) 6. Reports a. Wellness Council (Oct. 8th Minutes Attached) b. Education Committee (Oct. 7th Minutes Attached) c. Communication Committee (Oct. 9th Minutes Attached) d. Budget & Property Committee (Oct. 21st Minutes Attached) e. Student Representative f. Teacher Representative 7. Old Business a. Banwell Architects Jules Cadot b. Stadium Improvement Project Update & Request Mike Crowe c. ConVal High School Competencies Update Sue Dell Second Read/Adoption Policies IJ Instructional Materials 8. New Business a. ATC EBD (Engineering by Design) Chet Bowles b. First Reading Policies IHBH Extended Learning Opportunities IHBH-R - CVHS Extended Learning Opportunities Course Criteria and Application Procedures IMBC Alternative Credit Options IHBI Alternative Learning Plans IKF High School Graduation ILBA Assessment of Educational Programs ILBAA High School Competency Assessments GBA Equal Opportunity Employment GCC Professional Staff Recruiting c. Policies for Deletion IL Testing Programs IM/AFE Evaluation of Instructional Programs 9. Approval of Manifests (Board Vote Required) 10. Input and Corrections - Electronic Actions/Requests Non-Public Session: RSA 91-A:3,IIc a. 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