STRATHAM SCHOOL BOARD
1. Date of non-public session: Monday, December 12, 2005
2. Statutory basis for non-public session -- RSA 91-A:3. Circle one: a
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. Time non-public session commenced: 7:50 PM
4. Brief description of subject matter discussed: Discussion of the recent meeting that Principal Fosher and K. McDonnell had with representatives from the SMS support staff concerning compensation, benefits, and certification. No action was taken. No decisions made.
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
Bob O’Sullivan X
Luke Breton X
Jim Dubela____ X
Katherine McDonnell X
Mark Poirier X
7. Adjournment of Non-Public Session: Motion by L. Breton, seconded by K. McDonnell and unanimously voted to adjourn at 8:39 PM
Nathan S. Lunney December 12, 2005
Member Taking Minutes Date