PEMBROKE SCHOOL BOARD
PEMBROKE ACADEMY – LIBRARY (209 Academy Road)
PEMBROKE, NEW HAMPSHIRE
MONDAY, JANUARY 22, 2018 ~ 6:30 P.M.

AGENDA

1. Call to Order – Mr. Dan Driscoll, Chair 

2. Minutes of Previous Meeting(s) – January 8, 2018

3. Immediate Business
   A. Public Comments – 15 Minutes
   B. Agenda Review
   C. Gifts and Donations (0 items)
   D. Consent Agenda (1 item)
   E. Board Roles and Responsibilities
   F. FY 19 Budget and Revenues
   G. 2018-19 School Calendar

4. Continuing Business
   A. Hill/Village Merger
   B. FY 18 Projections
   C. Policy Review – Ms. Sherman
   –  IHCD/LEB Advanced Course Work/Placement Courses and Dual and Concurrent Enrollment Program  ( 3^rd Reading)

5. Informational Items
           –  Board Reports

6. Non -Public Session – NH RSA 91-A:3, II., c

7. Appointments and Resignations (0 items) – Ms. Sherman

8. Adjournment

Next Scheduled Meeting:   Tuesday, February 13, 2018 ~ Location: TBD ~ 6:30 P.M.

Citation for entering Non-Public Session:  NH RSA 91-A:3, II  (a) The dismissal, promotion, compensation or disciplining of an employee, or the investigation of any charges against him/her.  (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 Board.  (d) Consideration of the acquisition, sale or lease of real or personal property.  (e) Consideration or negotiation of pending claims or litigation.  (j) Consideration of confidential, commercial, or financial information that is exempt from public disclosure under RSA 91-A:5 (k) Consideration by a school board of entering into a student or pupil tuition contract authorized by RSA 194 or RSA 195-A.(l) Consideration of legal advice provided by legal counsel.