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                                   MONADNOCK REGIONAL SCHOOL BOARD

                                                 Non-Public Meeting Minutes

                                                           April 15, 2008

                                            Cutler Elementary, Swanzey, NH  

 

Present: Karen Cota, Susan Oerman, Phyllis Peterson, Jane Fortson, Gene White, Ed Jacod, Kristin Goodenough, Robert Smith, William Felton, James Carnie and Colline Dreyfuss

Also present: K. Dassau, Superintendent, K.Chambers, Business Manager, D. Hodgdon, Assistant Superintendent, Attorney Apple and L. Aivaliotis, Recording Secretary.

 

RSA 91-A:3 II(b) Hiring of an employee: K. Dassau made the nomination of Ann Killeen to the half-time reading position at Emerson. MOTION: K. Cota. MOVED to nominate Ann Colleen to the half-time reading position at Emerson. SECOND: C. Dreyfuss. DISCUSSION: K. Dassau read the letter of recommendation from K. Craig. K. Cota asked if the Board has checked with the NH Retirement System.  K. Dassau explained that there is a recommendation from the building principal and a letter from A. Killeen. K. Cota commented that she would be receiving early retirement and also working in the District. MOTION to amend: R Smith would like the position advertised in the paper. SECOND: D. Lyman. DISCUSSION: K. Dassau explained that the position is posted in throughout the district. K. Dassau explained that there is a recommendation from the building principal. P. Peterson asked if she was certified. K. Dassau explained that she would be doing an alternative program and listed the names of people that had already done the alternative program. R. Smith and D. Lyman withdrew their motion and second on the amendment. VOTE: 3.537/5.209/3.661/2.593. Motion fails.

 

K. Dassau nominated K. Carter to a 1/5 part time position as a consultant to the MC2 Program. This position would be for one day a week. The salary is $15,250.00 with no additional benefits except FICA. MOTION: K. Cota. MOVED to accept the proposal from the Superintendent for the 1/5 part time consulting position to MC2 for K.Carter. SECOND: C. Dreyfuss. DISCUSSION: K.Cota commented that the NEASC highly recommended the program and she would support the motion. VOTE: 7.098/4.130/1.179/2.593. Motion passes.     

 

MOTION: D. Lyman MOVED to go out of non-public session. SECOND: C. Dreyfuss. VOTE: 12.407/0/0/2.593. Motion passes.

 

Respectfully submitted,

 

 

Laura L. Aivaliotis

Recording Secretary