EXETER REGION COOPERATIVE SCHOOL BOARD

MINUTES OF NON-PUBLIC SESSION

1. Date of non-public session:  Saturday, July 30, 2005

2.         Statutory basis for non-public session -- RSA 91-A:3.  Circle one: c

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.

2. Time non-public session commenced:  1:02 PM

3.         Brief description of subject matter discussed:  Whether to expel a student from attending Exeter High School.

4.         Decision made in non-public session: None.

Motion made by:         

            Seconded by:              

            Vote -- In Favor:         

                         Against:          

5.         Circle one:  a

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:          

6.         Roll call vote to go out of non-public session:

Board Member Name Yes No Absent

                        Greg Kann                                           X                                                      

                        Lucy Cushman                                      X                                           

Board Member Name Yes No Absent

                        Sally Oxnard                ______            X                                           

                        Kris Magnusson                                   X                                           

                        Robin Scott                  ______            X

____________Patty Lovejoy_____________             X

____________Ray Trueman_____________              X

____________Roy Morrisette____________             X

____________Kim Casey_______________             X

7. Adjournment of Non-Public Session:  On a motion by Kim Casey, seconded by Robin Scott and unanimously voted (9-0) to go out of Non-Public Session at 1:24 PM.

Arthur L. Hanson, Superintendent July 30, 2005

Member Taking Minutes                                                                       Date