Approved Minutes

MONADNOCK REGIONAL SCHOOL BOARD

Non-public Meeting Minutes

February 17, 2009

Mt. Caesar Elementary School, Swanzey, NH

Present: Robert Smith, Eric Stanley, Bruce Barlow, Doug Lyman, William Felton, James Carnie, Jane Fortson, Ed Jacod, Winston Wright and Tim Aho.

Also Present: Ken Dassau, Superintendent, and Earl Wammack, Business Manager

MOTION: B. Barlow MOVED to approve E. Cronin’s separation package consistent with the board policy. SECOND: W. Felton. DISCUSSION: W. Felton agrees with the board policy but not with the proposed variance as presented. J. Carnie stated that we dealt with the handling of the position, but not with what we’ll do with E. Cronin. Further stating that if there is something else involving Ellen, then it will influence his decision. K. Dassau stated that E. Cronin was not interested in other positions offered, and that their options had been exhausted, and that he would be reading her retirement request later in the meeting. R. Smith MOVED the question. SECOND: D. Lyman. VOTE: 5.492/1.930/3.314/4.264. Motion Passes.

VOTE on Motion: 7.627/1.988/1.121/4.264. Motion Passes.

MOTION: R. Smith MOVED to return to public session. SECOND: D. Lyman. VOTE: 10.736/0/0/4.264. Motion Passes.

Respectfully Submitted:

Jane Fortson