MONADNOCK REGIONL SCHOOL DISTRICT

Board Meeting Minutes

Non-public Session

May 3, 2005

Emerson Elementary School, Fitzwilliam, NH

10:15 PM - Present: Robin Marra, Richard Thackston, Colline Dreyfuss, Gene White, Bruce Tatro, Alan Gross, Karen Cota, Bruce McCulley, Jonathan Kenyon, Jeff Friedman, Charles Johnson, John Morin, Tim Aho and James Carnie.

Also present: K. Dassau, Interim Supt., D. Hodgdon, Dir. of Curriculum, D. Most, Assistant Business Manager and Laura L. Aivaliotis, Recording secretary.

Non-public session in accordance with RSA 91A3

K. Dassau explained a personnel salary issue to the Board. MOTION: J. Kenyon MOVED to seal the minutes pending resolution. SECOND: C. Dreyfuss. VOTE: 13.886/0/0/1.114. Motion passes. MOTION: J. Morin. MOVED to return to public session. SECOND: T. Aho. VOTE: 13.886/0/0/1.114. Motion passes.

Respectfully submitted,

Laura L. Aivaliotis

Recording secretary