BRENTWOOD SCHOOL BOARD
1. Date of non-public session January 18, 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.
3. Roll call vote to go into non-public session:
Board Member Name Yes No Absent
V. Knutson X
E. Faria X
T. Hannan X
M. Johnson X
4. Time non-public session commenced: 7:25 p.m.
5. Members present during non-public session:
|
A. Chesno |
Principal J. Ostrowski |
|
V. Knutson |
Asst. Supt. J. Frew |
|
T. Hannan |
|
|
M. Johnson |
|
|
|
|
Brief description of subject matter discussed: Board ethics.
7a. Decision made in non-public session: 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:
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:
Seconded by:
Vote -- In Favor:
Against:
9. Time non-public session closed: 7:53 p.m.
Joan Ostrowski, Principal
Member Taking Minutes