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BERLIN HIGH SCHOOL LIBRARY
WEDNESDAY, DECEMBER 2, 2009
6:00 p.m.
AGENDA
Call to Order
Approval of Minutes – November 18, 2009 (Public, Nonpublic Sessions)
Warrants– November 30, 2009
December 7, 2009
Financial Report
Comments from the Public
BERC (Biomass Energy Resource Center) Study
1st Reading Policies – Section B (School Board)- BBA-R – Duties of Board, BDF- Advisory Committees, BEA-Regular Meetings, BDG-School Attorney, BEC-Non-public session, BEDB-Agenda Preparation, BEDC-Quorum, BEDD-Rules of Order, BEDG-Minutes, BEDH-Public Participation, BFE-Adm in Policy Absence, BG-Policy Development ,BGA-Policy Development, BGB-Policy Adoption,BGC-Policy Review, BGE-Policy Dissemination, BHC-Board Employee Communications, BHE-Board Use of E-mail, BIA-New Member Orientation, BIB-Development Opportunities, BIBA-Conferences,& Workshops, BID- Payment for Services Rendered, BJ-Legislative Program, BK-Memberships, BKA-Liaison with School Board Assoc., BIE-Indemnification, BCB-Conflict of Interest, IGBA-F, Participation for Home Study Students.
2nd Reading- Policies Section B (School Board) – BA – School Board Goals, BB- Legal Status, BBA – Powers & Duties, BBAA – Member Authority, BBBA – Qualifications, BBBC – Member Resignation, BBBD – Member Removal from Office, BCA – Member Ethics, BDA – Board Organizational Meeting, BDB, - Board Officers, BDD – Board-Superintendent Relationship – BDD-R – Board-Superintendent Relations.
Superintendent’s Report
Comments from the Public
New Business/Member Comments
Nonpublic Session RSA 91-A: 3II (b)
(b) The hiring of any person as a public employee.
Staffing
Adjourn
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