APPROVED 1-10-07

STRATHAM SCHOOL BOARD

MINUTES OF NON-PUBLIC SESSION

 

 

1.                   Date of non-public session:  Wednesday, December 6, 2006   

 

2.                   Statutory basis for non-public session -- RSA 91-A:3.  Circle one: c & 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:  5:01 PM

 

4.                   Brief description of subject matter discussed: 

 

(c)  The school board met with administrative staff and school district Attorney Eric Herlan.  The board discussed a legal matter.  No action was taken.  No decisions made.

 

Attorney Herlan left the meeting at 5:47 PM.

 

(a)  Mr. O’Sullivan updated the board on his meeting with representatives of the SMS support staff concerning compensation terms for the upcoming fiscal year.  The board discussed the requests.  The board was in agreement that the conference dollars (currently $500 per year) could be used for job related approved college courses as well as mileage, tolls, and meals incurred for conferences or courses.  The board also asked that central office staff explore options for alternative health insurance plans that might allow for greater participation by the 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

                        Kate Adler                                            X

                        John Hazekamp                                                                                    X

 

7.        Adjournment of Non-Public Session:  Motion by L. Breton, seconded by J. Dubela and unanimously voted to adjourn at 6:14 PM.

 

Nathan S. Lunney                                                                     December 6, 2006

Member Taking Minutes                                                            Date