BRENTWOOD SCHOOL BOARD
1. Date of non-public session February 13, 2006
2. Statutory basis for non-public session -- RSA 91-A:3. Circle one:
a. Dismissal, promotion, compensation, discipline, or investigation of any public employee; or
b. Hiring of any person as a public employee; or
c. Discussion of matters which would likely adversely affect the reputation of a person who is not a member of this board; or
d. Consideration of acquisition, sale, or lease of property which, if discussed in public, would likely benefit an adverse party; or
e. Consideration or negotiation of pending written claims or litigation.
3. Roll call vote to go into non-public session:
Board Member Name Yes No Absent
John Hayes - Vice-Chair _____ X
Virginia Knutson ____________ X
Tim Hannan ____ __________________ X
Mike Johnson ____________ X
Ann Marie Chesno - Chair X
4. Time non-public session commenced: 6:45 PM
5. Members present during non-public session:
|
A. Chesno |
Assistant Supt. Jerry Frew |
|
J. Hayes |
|
|
T. Hannan |
|
|
M. Johnson |
|
|
V. Knutson |
|
6. Brief description of subject matter discussed: A concern voiced by a citizen was discussed.
7a. Decision made in non-public session: None
Motion made by:
Seconded by: ______
Vote -- In Favor: __________________
Against: ____________
7b. Decision made in non-public session:
Motion made by: ______
Seconded by:
Vote -- In Favor: __________________
Against: ____________
7c. Decision made in non-public session: Motion made by:
Seconded by: ______
Vote -- In Favor: ____________
Against: __________________
8. Circle one:
a. These minutes will not be sealed.
b. Only if 2/3 of members present determine that divulgence of these minutes would likely adversely affect the reputation of a person who is not a member of this board; or that divulgence of these minutes would render proposed action ineffective; a vote, was taken to seal these minutes.
Motion made by: ______
Seconded by:
Vote -- In Favor: ____________
Against: __________________
9. Time non-public session closed: 7:00 PM
_J. Frew_____ 2/13/2006
Member Taking Minutes Date