STRATHAM SCHOOL BOARD
1. Date of non-public session: Wednesday, January 11, 2006
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: 6:07 PM
4. Brief description of subject matter discussed: Superintendent Hanson reviewed board and school goals followed by SAU goals for the year. He requested feedback from the board about progress made on all goals and their level of satisfaction with the support provided by the SAU. 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 (arrived at 6:32PM)
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 6:50 PM.
Nathan S. Lunney January 11, 2006
Member Taking Minutes Date