STRATHAM SCHOOL BOARD
Approved 5-9-07
1. Date of non-public session: Wednesday, April 11, 2007
2. Statutory basis for non-public session -- RSA 91-A:3. Circle one: c, b & 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: 10:05 PM
4. Brief description of subject matter discussed:
(c) The school board offered comments in evaluation of Nathan Lunney, acting assistant superintendent for Stratham. No action was taken; no decisions made.
(b) The school board discussed the qualities they hoped for in the new assistant principal. They reviewed the process by which the administration will pursue this hire. No action was taken; no decisions made.
(a) The school board discussed the proposal of a job share in the kindergarten as presented at this evening’s 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 J. Hazekamp and unanimously voted to adjourn at 11:18 PM.
Nathan S. Lunney April 11, 2007
Member Taking Minutes Date