STRATHAM SCHOOL BOARD

MINUTES OF NON-PUBLIC SESSION

                                                                                                                                    Approved 5-9-07

1.                   Date of non-public session:  Wednesday, March 14, 2007       

 

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:  9:10 PM

 

4.                   Brief description of subject matter discussed: 

 

(c)  The school board entered non-public session to offer comments in evaluation of Nathan Lunney, acting assistant superintendent for Stratham.  Shortly after commencing the conversation, the board agreed, given the late hour, to postpone the evaluation to the next meeting.  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

 

                        Luke Breton                                          X

                        Jim Dubela____                                    X

                        John Hazekamp                                     X

                        Katherine McDonnell                             X

                        Bruce Scamman                                    X

7.        Adjournment of Non-Public Session:  Motion by J. Dubela, seconded by K. McDonnell and unanimously voted to adjourn at 9:25 PM.

 

Nathan S. Lunney                                                                     March 14, 2007

Member Taking Minutes                                                            Date