approved minutes

�������������������������������� MONADNOCK REGIONAL SCHOOL DISTRICT

������������������������������������������������������� Board Meeting Minutes

Non-public Session

February 14, 2006

Mt. Caesar Elementary, Swanzey NH

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Present: James Carnie, Kenneth Colby, Karen Cota, Colline Dreyfuss, Jeff Friedman, Alan Gross, Jonathan Kenyon, Robin Marra, Bruce Tatro, Richard Thackston, and Gene White. Absent: Tim Aho, Jason Hill, Charles Johnson, and Bruce McCulley.��

Also present: K. Dassau, Superintendent, D. Hodgdon, Asst. Superintendent for Curriculum, and L. Biron, Business Manager.� Principal: J. Smith.

 

Non-public session in accordance with RSA 91-A:3 II (e)-Litigation against the Board.

 

L. Biron indicated that he had received a letter from Gary Lane, an attorney for the Local Government Center representing the Monadnock Regional School District.� The letter was in regard to the explosion on March 21, 2002.� L. Biron explained that the letter requests giving L. Biron the authority to settle a small claim and release Bill Coutts Construction.� The settlement is for $5,000.� The District would get $187.24 from the $1,000 deductible and the LPC would get $4,812.76 from a $25,703 claim.� The attorney did not regard it as advisable to continue the case further.� �MOTION: �R. Marra MOVED to accept the settlement. SECOND:� J. Kenyon. �VOTE: 11.28/0/0/3.72. Motion passes.

 

MOTION: J. Kenyon MOVED to return to public session. SECOND: J. Carnie. VOTE: 11.28/0/0/3.72. Motion passes.

 

Respectfully submitted,

 

 

David G. Hodgdon

Acting Recording secretary