BRENTWOOD SCHOOL BOARD

MINUTES OF NON-PUBLIC SESSION

 

1.               Date of non-public session January 8, 2007________

 

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.

i.      Consideration of matters relating to the preparation for and the carrying out of emergency functions

 

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 [ i, Consideration of Emergency functions] session

             commenced     6:17 p.m.  

Time non-public [ a, Dismissal, promotion, compensation, discipline, or

investigation of any public employee] session commenced: 8:02 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 [ i, Consideration of Emergency functions] session closed:

                                      7:17 p.m.  

Time non-public [ a, Dismissal, promotion, compensation, discipline, or

investigation of any public employee] session closed:

                                      8:26 p.m.  

 

 

                M. Clinton-Stevens           

                Member Taking Minutes