BRENTWOOD SCHOOL BOARD

MINUTES OF NON-PUBLIC SESSION

 

1.               Date of non-public session December 11, 2006________

 

2.             Statutory basis for non-public session -- RSA 91-A:3.  Highlight or 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

                A. Chesno                                X

                        V. Knutson                                            X

                        E. Faria                                                X                                     

                        T. Hannan                                             X                                    

                        M. Johnson                                           X                

 

4.                  Time non-public session commenced:                 7:55 p.m.                

 

5.         Members present during non-public session:

 

A. Chesno

Principal J. Ostrowski

V. Knutson

Asst. Supt. J. Frew

E. Faria

 

T. Hannan

 

 M. Johnson

 

 

Brief description of subject matter discussed: Student tuition issue.

 

      Decision made in non-public session:                                                                                   Motion made by:           

            Seconded by:            

            Vote -- In Favor:      

                         Against:               

6.                  Highlight 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:        

7.                Time non-public session closed:              8:05 p.m.  

 

                M. Clinton-Stevens           

                Member Taking Minutes