BRENTWOOD SCHOOL BOARD

MINUTES OF NON-PUBLIC SESSION

 

1.                   Date of non-public session December 21, 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:                 6:02 p.m.                

 

5.         Members present during non-public session:

 

A. Chesno	Principal J. Ostrowski
V. Knutson	Asst. Supt. J. Frew
E. Faria (arrived at 6:06 p.m.)
T. Hannan (arrived at 6:15 p.m.)
M. Johnson

 

Brief description of subject matter discussed: 2007-2008 Brentwood School Budget Proposal.

 

7a. Decision made in non-public session:  

 

Motion made by: Board Member T. Hannan

 

Board Member Hannan moved that the Board recommend the 2007-2008 Brentwood School Budget as presented representing a 6.6% increase over the 2006-2007 budget and that the Non-public minutes be sealed until the proposal has been released to the Brentwood Budget Committee in early January 2007.

 

            Seconded by: Board Member V. Knutson  

            Vote -- In Favor:  A. Chesno; V. Knutson; L. Faria; T. Hannan; and, M. Johnson

                         Against:  None         

7b.       Decision made in non-public session:

            Motion made by:       

            Seconded by:            

            Vote -- In Favor:      

                         Against:        

8.                  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:        T. Hannan

            Seconded by:             V. Knutson

            Vote -- In Favor:       A. Chesno; V. Knutson; L. Faria; T. Hannan;, and M. Johnson.

                         Against:         None

9.                  Time non-public session closed:                   6:36 p.m.    

 

                Joan Ostrowski, Principal           

                Member Taking Minutes