Non-Approved Minutes

                                   MONADNOCK REGIONAL SCHOOL BOARD

                                                Non-Public Meeting Minutes

                                                           August 19, 2008

                              Monadnock Regional High/Middle School, Swanzey, NH  

 

Present: Susan Oerman, Jane Fortson, Gene White, Ed Jacod, Doug Lyman, Colline Dreyfuss, William Felton, Robert Smith, Kristin Goodenough, Winston Wright and James Carnie.

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

 

RSA 91-A:3 II(b) Nominations: MOTION: C. Dreyfuss  MOVED to accept the nomination of Ms. Melissa Johnson to Cutler School. SECOND: S. Oerman. VOTE: 12.106/0/0/2.840. Motion passes.

 

MOTION: C.Dreyfuss. MOVED to accept the nomination of Katlin Pryor to Cutler School. SECOND: S. Oerman. VOTE: 11.351/0/0.879/2.840. Motion passes.

 

MOTION: C. Dreyfuss MOVED to accept the nomination of Joanne Hof as a 3/5 teacher at Cutler. SECOND: K. Goodenough. VOTE: 12.160/0/0/2.840. Motion passes.

 

MOTION: C. Dreyfuss MOVED to accept the nomination of Christine Smith as the 2/5 teacher at Cutler. SECOND: D. Lyman. VOTE: 12.160/0/0/2.840. Motion passes.

 

MOTION: C. Dreyfuss MOVED to accept the nomination of Jessica Starkey to the Sullivan School.  SECOND: K. Goodenough. VOTE: 12.160/0/0/2.840. Motion passes.

 

MOTION: J. Fortson MOVED to accept the nomination of Georgiana Hamilton as the part time nurse.  SECOND: D. Lyman. VOTE: 10.981/0/0/4.019. Motion passes. ( K. Goodenough missing from the vote).

 

MOTION: S. Oerman. MOVED to accept the nomination of Kristine Morley as the Spec. Ed. position at the Middle School. SECOND: J. Fortson. VOTE: 9.051/0/1.930/4.019. Motion passes. (K. Goodenough missing from the vote).

 

MOTION: J. Fortson MOVED to accept the nomination of Emily Bialek as the art teacher. SECOND: S. Oerman VOTE: 12.160/0/0/2.840. Motion passes.  

 

MOTION: J. Fortson MOVED to accept the nomination of Diane Halter to the Spec. Ed. position. SECOND: R. Smith. VOTE: 10.230/0/1.930/2.840. Motion passes.

 

MOTION: S. Oerman MOVED to accept the nomination of James Norby to the Middle School position. SECOND: J. Fortson. VOTE: 12.160/0/0/2.840. Motion passes.

 

MOTION: J. Fortson MOVED to accept the nomination of Toni-Michelle Lynch to the Spec. Ed. position. SECOND: S. Oerman. VOTE: 4.651/2.350/4.130/3.861. Motion passes. (S. Oerman missing from the vote).

 

MOTION: J. Fortson MOVED to accept the nomination of Stanley Cijka to the Middle School position. SECOND: D. Lyman. VOTE: 11.139/0/1.021/2.840. Motion passes.

 

MOTION: J. Fortson MOVED to accept the nomination of Martin Anderson to the Spec. Ed. Middle School Position. SECOND: D. Lyman. VOTE: 10.230/0/1.930/2.840. Motion passes.

 

MOTION: D. Lyman MOVED to nominate Jeffrey Weber to the 8th grade English Position. SECOND: S. Oerman VOTE: 12.160/0/0/2.840. Motion passes.

 

MOTION: J. Fortson MOVED to accept the nomination of Sara Desrosiers to the Troy School Position. SECOND: D. Lyman. VOTE: 12.160/0/0/2.840. Motion passes.

 

MOTION: S. Oerman MOVED to accept the nomination of Ana Gonzales to the MC2 Position. SECOND: C. Dreyfuss. VOTE: 3.472/7.667/1.021/2.840. Motion fails.

 

MOTION: S. Oerman MOVED to accept the nomination of Carmel Sperry as the Middle School Spec. Ed. Coordinator. SECOND: D. Lyman. VOTE: 10.230/0/1.930/2.840. Motion passes.

 

MOTION: J. Fortson MOVED to accept the nomination of Amy Mayfield to the Mt. Caesar Position. SECOND: S.Oerman. VOTE: 12.160/0/0/2.840. Motion passes.

 

MOTION: S. Oerman. MOVED to accept the nomination of Charity Lanpher to the Mt. Caesar Spec. Ed. Position. SECOND: J. Fortson. VOTE: 10.330/0/1.830/2.840. Motion passes.

 

MOTION: J. Fortson MOVED to grant Donna Dick a one year leave of absence from her para-professional position to cover the 1 year Title One Math Position. SECOND: S. Oerman. VOTE: 12.160/0/0/2.840. Motion passes.

 

MOTION: D. Lyman. MOVED to go back into public session. SECOND: J. Fortson. VOTE: 12.160/0/0/2.840. Motion passes.

Respectfully submitted,

 

 

Laura L. Aivaliotis

Recording Secretary