BRENTWOOD SCHOOL BOARD
1. Date of non-public session December 17, 2007
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
A. Chesno X
E. Faria X (for vote)
V. Knutson X
T Hannan X
G. Whitmarsh X (for vote)
4. Time non-public session commenced: 6:10 p.m.
5. Members present during non-public session:
|
A. Chesno |
J. Frew, Assistant Superintendent |
|
E. Faria (arrived 6:29) |
N. Lunney, CFO (arrived 6:21) |
|
V. Knutson |
|
|
T. Hannan |
|
|
G. Whitmarsh (arrived 6:18) |
|
6. Brief description of subject matter discussed: The status of teacher contract negotiations. A. Chesno and G. Whitmarsh briefed the Board on the language changes of the contract. Discussion ensued between Board members. Board members would like a non-public discussion with the Brentwood Teachers Association negotiating team as a follow-up to this discussion.
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: ____________
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: T. Hannan ______
Seconded by: E. Faria
Vote -- In Favor: Unanimous ______
Against: __________________
9. Time non-public session closed: 7:19 p.m.
_ Jerry Frew_____ 12/18/07
Member Taking Minutes Date