BRENTWOOD SCHOOL BOARD

MINUTES OF NONPUBLIC SESSION

 

1.               Date of non-public session March 10, 2008________

 

2.             Statutory basis for nonpublic 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, including training to carry out such functions, developed by local or state safety officials that are directly intended to thwart a deliberate act that is intended to result in widespread or severe damage to property or widespread injury or loss of life

 

3.                  Roll call vote to go into nonpublic session:

 

   Board Member Name                Yes          No    Absent

                   A. Chesno                                                              X

                                 V. Knutson                                              X

                                 E. Faria                                                   X

                                 T. Hannan                                               X

 

4.                  Time nonpublic session commenced:                 7:13 p.m.                

 

 

5.         Members present during non-public session:

V. Knutson	Asst. Supt. J. Frew
E. Faria
T. Hannan

 

Brief description of subject matter discussed: [1] Principal’s performance evaluation and contract, [2] request for leave of absence, [3] correspondence to teacher.

 

      Decision made in nonpublic session:     Yes,   [1]                               

             Motion made by:  Ms. Faria         

            Seconded by: Mr. Hannon          

            Vote -- In Favor:   The vote was Unanimous   

                         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 nonpublic session closed:              8:17 p.m.  

 

                M. Clinton-Stevens           

                Member Taking Minutes