EXETER REGION COOPERATIVE SCHOOL BOARD
1. Date of non-public session: Tuesday, December 13, 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: 8:30 PM
3. Brief description of subject matter discussed: Discussion regarding a parent complaint.
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.
6. Roll call vote to go out of non-public session:
Board Member Name Yes No Absent
Kim Casey X
Greg Kann X
Lucy Cushman X
Roy Morrisette X
Sally Oxnard___ X
Robin Scott X
Ray Trueman X
Patty Lovejoy X
____________Kris Magnusson___________ X
7. Adjournment of Non-Public Session: On a motion by Sally Oxnard, seconded by Kim Casey and unanimously voted (9-0) to go out of Non-Public Session at 8:49 PM.
Arthur L. Hanson – Superintendent December 13, 2005
Member Taking Minutes Date