BRENTWOOD SCHOOL BOARD
1. Date of non-public session January 19, 2008 _______________________
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
V. Knutson X
T. Hannan X
G. Whitmarsh X
4. Time non-public session commenced: 9:12 a.m.
5. Members present during non-public session:
|
A. Chesno |
|
|
E. Faria |
|
|
V. Knutson |
|
|
T. Hannan |
|
|
G. Whitmarsh |
|
6. Brief description of subject matter discussed: Employee resignation
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. 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: ______
Seconded by:
Vote -- In Favor: ____________
Against: __________________
9. Time non-public session closed: 9:17 a.m.
_Anne Marie Chesno_____ 1/20/08
Member Taking Minutes Date