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: 8:51 PM
4. Brief description of subject matter discussed: The board reviewed the discussion session that was held with the SMS paraprofessionals. On a motion by Bob O’Sullivan, seconded by Jim Dubela, the board unanimously voted to increase by one day the total number of sick days available annually to members of SMS support staff.
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 B. O’Sullivan, seconded by L. Breton and unanimously voted to adjourn at 9:04 PM.
Nathan S. Lunney January 11, 2006
Member Taking Minutes Date