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: b
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: 9:05 PM
4. Brief description of subject matter discussed: The board briefly discussed with Principal Fosher the terms of a potential professional hire. 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 B. O’Sullivan, seconded by K. McDonnell and unanimously voted to adjourn at 9:06 PM.
Nathan S. Lunney January 11, 2006
Member Taking Minutes Date