approved minutes

MONADNOCK REGIONAL SCHOOL DISTRICT

Board Meeting Minutes

Non-public Session

October 3, 2006

Monadnock Community Connections, Surry, NH

Present: Karen Cota, Jonathan Kenyon, Bruce Tatro, Gene White, Tim Peloquin, William Felton, B. McCulley, Phyllis Peterson, J. Carnie, Charles Johnson and Colline Dreyfuss.

Also present: K. Dassau, Superintendent, D. Hodgdon, Assistant Superintendent, Business Manager Katie Chambers and Laura L. Aivaliotis, Recording secretary. Attorneys: Paul Apple.

K. Dassau distributed the sealed non-public minutes for Sept. 5, 2006 and Sept. 19, 2006. The Board will review the minutes, vote on them and place them in a sealed envelope. MOTION: B. Tatro MOVED to approve the Sept. 5, 2006 non-public minutes. SECOND: W. Felton. VOTE: 8.768/1.121/1.021/4.090. Motion passes.

MOTION: B. Tatro MOVED to approve the Sept. 19, 2006 non-public minutes. SECOND: J. Kenyon. DISCUSSION: J. Carnie commented that he did not want to see the names in the letter but the date and the decision regarding the NH retirement system. VOTE on the amended minutes: 7.589/2.300/1.021/4.090. Motion passes.

The Board was asked to sign the copies of the non-public minutes and return them to K. Dassau.

MOTION: C. Johnson MOVED to go back into public session. SECOND: J. Kenyon. VOTE: 10.910/0/0/4.090. Motion passes.

Respectfully submitted,

Laura L. Aivaliotis

Recording secretary