Approved

                                   MONADNOCK REGIONAL SCHOOL BOARD

                                                Non-Public Meeting Minutes

                                                           September 2, 2008

                               Monadnock Regional High/Middle School, Swanzey, NH  

 

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

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

 

RSA 91-A:3 II (b)-Nominations: MOTION: C. Dreyfuss MOVED to nominate Ana Gonzalas to the MC2 Internship Coach Position. SECOND: K. Goodenough. DISCUSSION: J. Fortson commented that the third position at MC2 was a teaching position not an internship position.  C. Dreyfuss commented that the position was held by someone also teaching English last year. She said that the position is there. C. Dreyfuss commented that she is ashamed that she did not ask for more information prior to her vote on the nomination. K. Dassau said he had asked for a discussion on the nomination and no one responded. Under the RSA if you have information or a conflict of interest you need to abstain from the vote. She came with good recommendations. The Board questioned a lawsuit at KSC by the nominee. E. Jacod commented that the husband of Ana said it does not exist. C. Dreyfuss had heard from another Board Member that the lawsuit existed. We screwed up. R. Smith commented that Ana spoke to him directly about the suit and that it does exist. K. Dassau explained that he contacted people at KSC and they are not aware of a suit. A person at KSC gave Ana a great recommendation. R. Smith walks out of the meeting. K. Dassau also has a letter from KSC saying that they are unaware of any lawsuit. The Board would request the nominations earlier and that the nominees are not notified of their positions until the Board votes. K. Dassau explained that if a person has an issue about a person they need to let the Board know. The husband believes that it is a discrimination issue. K. Goodenough commented that she is ashamed as well of her vote. She said that she saw the reaction on R. Smith’s face when he voted no and she felt it had to be bad. We should be ashamed and she apologized. She is disappointed that R.Smith did not want to speak after the vote. K. Dassau informed the Board again that if a Board Member knows anything they need to inform the rest of the Board. J. Carnie commented that this is an example of what can happen. He would disagree with the Chair. This is not a new nomination. The right thing to do is whoever voted against the motion, rescind the vote and vote again. MOTION: C. Dreyfuss. MOVED to rescind the rejection of the nomination of Ana Gonzalas. SECOND: K. Goodenough. DISCUSSION: K. Goodenough suggested that we fix the hiring process. K. Dassau commented that this is a personnal issue that needs to be corrected. VOTE: 4,716/1.930/3.561/4.793. Motion passes.  MOTION: C. Dreyfuss. MOVED to nominate Ana Gonzalas to the MC2 Intership Coach position. SECOND: K. Goodenough. DISCUSSION: J. Carnie and E. Jacod would be voting no because of the MC2 program not because of the person. VOTE: 4.963/1.930/3.314/4.793. Motion passes. 

 

 MOTION: K. Goodenough MOVED to grant Melissa Suarez a 1 year leave of absence from her first grade teaching position to be the Mentor Coordinator. SECOND: C. Dreyfuss. VOTE: 9.028/0/0/5.972. Motion passes.

 

MOTION: S. Oerman MOVED to accept the nomination of Malerie Doughty to the 8th grade math position. SECOND: K. Goodenough. VOTE: 9.028/0/0/5.972. Motion passes.

 

MOTION: K. Goodenough. MOVED to return to public session. SECOND: J. Fortson. VOTE: 9.028/0/0/5.972.Motion passes.   

 

Laura L. Aivaliotis

Recording Secretary