STRATHAM SCHOOL BOARD

MINUTES OF NON-PUBLIC SESSION

 

1.                   Date of non-public session:  September 12, 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.

i.         Consideration of matters relating to the preparation for and carrying out of emergency functions, including training to carry out such functions, developed by local or state safety officials that are directly intended to thwart a deliberate act that is intended to result in widespread or severe damage to property or widespread injury or loss of life.

 

3.                   Time non-public session commenced:  9:35 PM

 

4.         Brief description of subject matter discussed: The Board discussed contract negotiations.

 

5.         Decision made in non-public session:  No decisions were made.

 

6.         Brief description of subject matter discussed: N/A

 

7.         Decision made in non-public session:

 

8.         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:                                              

 

 

10.        Roll call vote to go out of non-public session:

 

Board Member Name                              Yes                  No               Absent

 

                        Katherine McDonnell                             X

                        Luke Breton                                          X

                        B ruce Scammon                                   X

 

Board Member Name                              Yes                  No               Absent

 

                        John Hazekamp                                      X

 

                        Jim Dubela_________________                                                            X

 

  1. Adjournment of Non-Public Session:  On a motion by Katherine McDonnell, seconded by
    John HazeKamp and unanimously voted with no discussion to go out of Non-Public Session at 10:03 PM.

 

Chair Breton adjourned the meeting at 10:05 PM.

 

 

Minutes taken by:

 

Arthur Hanson, Superintendent                                       September 12, 2007

                                                                                    Date