STRATHAM SCHOOL BOARD

MINUTES OF NON-PUBLIC SESSION

 

1.                   Date of non-public session:  Wednesday, September 13, 2006

 

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.

 

3.                   Time non-public session commenced:  6:05 PM

 

4.         Brief description of subject matter discussed:  School district attorney Jeanne Kincaid joined the board for a review of the IDEA Reauthorization and subsequent revision of federal regulations.  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

                        Kate Adler                                                                                           X

                        John Hazekamp                                     X

 

7.        Adjournment of Non-Public Session:  Motion by J. Hazekamp, seconded by J. Dubela and unanimously voted to adjourn at 6:45 PM.

 

Nathan S. Lunney                                                                     September 13, 2006

Member Taking Minutes                                                            Date