APPROVED
STRATHAM SCHOOL BOARD
1. Date of non-public session: Wednesday, June 13, 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: 10:37 PM
4. Brief description of subject matter discussed:
(c) The school board completed the annual review of the principal. Principal Fosher and the SAU administration shared comments with the board and the school board offered their feedback.
(c) The administration discussed with the school board the potential for a food service initiative that would involve multiple elementary districts in the SAU. No action was taken. No decisions made.
(c) The school board reviewed the progress of preparation for upcoming negotiations of the teachers’ collective bargaining agreement. 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 K. McDonnell, seconded by B. Scamman and unanimously voted to adjourn at 11:24 PM.
Nathan S. Lunney June 13, 2007
Member Taking Minutes Date