#423

 

 

 

HOPKINTON SCHOOL DISTRICT

 

School Administrative Unit #66

 

204 Maple Street

 

Contoocook, NH 03229

 

 

 

Draft Minutes

 

 

 

Hopkinton School Board Meeting

 

Tuesday, June 3, 2008

 

 6:30 p.m.

 

 

 

THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED AT THE FOLLOWING BOARD MEETING JUNE 17, 2008

 

 

 

Present: School Board Members:  David Luneau, Chair, Larry Donahue, Liz Durant, Kim Fuller, and Peter Yunich; Brian Blake, Superintendent; Michelle Clark, Business Administrator; Val Aubry, Director of Student Services; Cindy Dobe, Director of Technology; Steve Chamberlin, Principal, Hopkinton Middle/High School; Michael Bessette, Principal, Maple Street School; Bill Carozza, Principal, Harold Martin School; Max Lanocha, Student Representative to the Board; Shannan Hudgins, Administrative Assistant, Student Services; Allan Bloomquist, School District Treasurer; Merle Dustin, Karen Mayo, Toby Messett, Community Members

 

 

 

 

 

I.             Call to Order

 

 

 

The meeting of the Hopkinton School Board was called to order at 6:34 p.m. by Chair, David Luneau, who asked Max Lanocha to lead the gathering in the Pledge of Allegiance.

 

 

 

II.           Additions to or Deletions from Agenda by Superintendent

 

 

 

The Superintendent added the following items under X. B.:

 

1.     adding Ôwith an effective date of 05-05-08.Õ

 

8.     Recommend the Hopkinton School Board approve the SuperintendentÕs nomination of Tara Graham, Administrative Assistant to the Superintendent, effective June 16, 2008.

 

 

 

Dr. Blake asked that III. A. be added for the formal passing of the gavel from Max Lanocha to the new student representative to the Board.

 

 

 

III.     Correspondence

 

 

 

Correspondence included a note to the Board and school district personnel from Dr. Val Aubry in thanks for the plant garden in memory of her father, as well as a letter from attorney Jay Boynton for discussion in closed session. 

 

 

 

The Chair formally thanked Max Lanocha for his year of commitment and participation as the student representative to the School Board.  Mr. Lanocha introduced the two new student representatives, Quinn Blue and Emily Sinclair, and took his leave with thanks to the Board for his year of service.

 

                                  

 

IV.     Approval of Minutes

 

 

 

A motion was voiced by Mr. Donahue with a second provided by Mrs. Fuller to approve the minutes of the regular Board meeting held May 20, 2008, as amended.  The motion was unanimously approved.

 

 

 

Amended: May 20, 2008, Board Minutes: Page 1858, correction of Allan Bloomquist in the list of attendees.  Page 1860, VIII. B. correction of dollar amount of Follett product to read $18,670.  The Chair requested the vote to return to public session be noted in the public minutes.

 

 

 

V.        Public Comments

 

 

 

The Chair opened the floor for public comments.  Karen Mayo noted the audio portion of two sessions had stopped.  Mr. Donahue assured the gathering that the battery had expired at one meeting and changed when discovered.  The session from the fall involved a late start of the tape.  He also clarified that the formal minutes of each board meeting were separate from the audio available on the website.  Merle Dustin announced the birth of her first great grandchild.

 

 

 

VI.      Staff Reports/Presentations

 

 

 

In anticipation of the arrival of students at 7:00 p.m., the Chair changed the order of the presentation and asked Mr. Carozza to update the Board on the multi-use floor at Harold Martin School (VIII. 4).  In response to the BoardÕs request for more information, Mr. Carozza presented the history of its installation, average use – 2,200 hours per year – and his investigation of ASIÕs school experience.  His recommendation of ASI was supported by both Rick Schafer and Michelle Clark.

 

 

 

Mr. Yunich noted the change in the suggested payment of the floor from the end-of-year fund balance and not the Maintenance and Repair Trust Fund, stating he would support the use of funds from the Maintenance and Repair Trust Fund but not the surplus.  Mr. Donahue asked for an explanation for the change.  The ensuing discussion concerned appropriation of funds, outstanding maintenance projects, and regular funding of the Maintenance and Repair Trust Fund.

 

 

 

At 7:00 p.m., Mr. Chamberlin introduced Christine Fletcher and the students from the Teen Institute (Susannah Keilig, Emily Meister, Jessica Jones, Brittney Costa, Dana Kuntz, Erin McAuliffe, and Dan Fletcher). In his introduction, he noted that the school districtÕs commitment to send interested students to the Teen Institute had a long history.  Ms. Fletcher briefly outlined the institute and its mission and asked the students to speak.  Each one expressed a particular event or experience that occurred during the week that she found meaningful and long-lasting.  Following their reflections, Ms. Fletcher asked the Board to consider a gift of $1200 to support sending a team of eight in the 2008-09 school year.

 

 

 

Principal reports followed the student presentation. Mr. Carozza spoke briefly of his new physical education teacher, the success of the Fun Fair on May 12th ($4,500), and the successful transition planning of all students from third to fourth grade.

 

 

 

Mr. Chamberlin announced two gifts to HMHS: an apple tree from Sue and Erick Leadbeater of Gould Hill Orchard and a scholarship bequest.  He briefly discussed the Techno-Expo for 8th grade final presentations and Project Lead the Way and US First, the school-to-career programs that represented a stronghold of programming in the high school.  In response to a question from the Board, he discussed foreign-trip scholarship funding for students, noting that the student-support fund did not provide full scholarship monies but rather varying amounts spending money for students.  Mr. Chamberlin stated that motivated parents and teachers were engaged in fundraising for the trip to Mexico.

 

 

 

The SuperintendentÕs report included the Fourth Grade Field Day and generated a question about H2O and a charge from the Board to Dr. Blake to keep H2O as his focus and tracking district progress.

 

 

 

Exit interview data was part of his written report and Mr. Chamberlin provided insight into the conversations he and Mrs. Lajoie had with both students and parents.  Although the number of students leaving the district was higher this year, he characterized the moves as Ôrunning to not running fromÕ Hopkinton School District.  Board members asked a variety of questions, including academic opportunities, sports opportunities, gender breakdown of the data, sources (student or parent) and social climate factors.  Mr. Chamberlin stated that students had returned to HMHS in every year of his tenure and were always welcomed back.

 

 

 

Graduation requirements and a revised Program of Studies for the high school were presented by Mr. Chamberlin as a draft for Board review and consideration. For the class of 2013, 24 credits would be required to graduate, and additional opportunities for experiential learning, practical life skills, and an expanded language requirement would be incorporated in the revised Program of Studies.  The ensuing discussion included appropriate technology skills, state grading guidelines and competency measures, and a potential for 8th grade credit for certain courses.

 

 

 

Mr. Bessette presented his report, noting Field Day (June 5) and increased school activity in anticipation of the end of the school year. (Note that he arrived after attending his daughterÕs preschool graduation ceremony.)

 

 

 

 

 

VII. Comments from Hopkinton School Board

 

 

 

Mrs. Fuller expressed her thanks to Mr. Chamberlin and all staff members in their efforts to support students in school-to-work projects and Project-Lead-the-Way.  Mr. Yunich thanked the principals for their time and interest during his visits to their respective schools, noting he was impressed with each one.   The Chair reminded board members of the senior barbeque scheduled Thursday, June 12, 2008 at 5:30 p.m. in the pavilion behind the high school.

 

 

 

VIII. Items for Board Discussion

 

 

 

The Chair opened the Board Discussion segment of the agenda by stating that each item had been presented at the previous board meeting, had been tabled once for more information and that an up-or-down vote would occur at Section X. Action Items.

 

 

 

1.     Cindy Dobe and Steve Chamberlin led the discussion on the proposed computer cart at the middle high school, referring to the detail imbedded in Mr. ChamberlinÕs report.  Questions included lifetime of the machines, the configuration of the machines themselves, the inherent flexibility of a computer cart, and overall cost.  In response to the use of MacÕs versus PCÕs in the district, Ms. Dobe stated, ŌSkills that are platform-independent is the goal of teaching.Ķ

 

 

 

2.     Ms. Dobe presented expanded information for the proposed library software, noting that it was easily navigated in a web-based model, provided off-site access without web hosting, and offered a district-wide solution to library integration.

 

 

 

3.     Mr. Bessette discussed the supplemental/enrichment materials for reading and math, noting the primary target was the summer program.  The materials would also offer RTI support, granting an opportunity for kids to learn differently and garner success.

 

 

 

4.     Multipurpose room floor was discussed earlier in the session.

 

 

 

IX.       Public Comments

 

 

 

Community member Merle Dustin asked whether elocution instruction was part of the curriculum.  Mr. Carozza responded with a brief description of the public speaking component of the literacy curriculum.  Community member Toby Messett recommended that a public speaking course be included in the reorganization of graduation requirements.

 

 

 

X.            Action Items

 

X.

 

A.  EXPENDITURE OF FUNDS

 

 

 

The Chair altered the voting order of this section in order to move the floor replacement vote as the first action item. Following vocal consensus, the Board agreed to consider capitalization of the Maintenance and Repair Trust Fund at a future board meeting.

 

 

 

1.     Mr. Donahue voiced a motion that the Hopkinton School Board approve the expenditure of $31,257 for the replacement of the multipurpose room floor at the Harold Martin School and award the contract to Athletic Surfaces, Inc. with funds coming from end of year undesignated fund balance.  Mrs. Fuller provided a second.  Mr. Yunich offered an amendment extracting the funds from the Maintenance and Repair Trust Fund.  Mr. Donahue provided a second.  Following a discussion, with the Chair asking for full consensus, the amended motion was presented:  The Hopkinton School Board shall approve the withdrawal of $31,257 from the Maintenance and Repair Trust Fund for replacement of the multipurpose floor at the Harold Martin School, and to award the contract to Athletic Surfaces, Inc.   A unanimous vote followed and the motion, as amended, carried.

 

 

 

2.     Mr. Donahue voiced a motion that the Hopkinton School Board approve the expenditure of $30,135 dollars for the purchase of the laptop cart and related materials as presented.  Ms. Durant provided a second.  The motion carried with four votes in favor and one vote opposed (P. Yunich).

 

 

 

3.     Mr. Donahue voiced a motion that the Hopkinton School board approve the expenditure of 18,663.70 for the purchase of Library Software as presented.  Mrs. Fuller provided a second.  Ms. Durant offered an amendment as follows:  The Hopkinton School Board shall approve the expenditure of $18,663.70 for the purchase of Follett Destiny Library Software and related hardware, as presented.  Mr. Donahue provided a second.  The Chair called a vote on the amendment, which carried unanimously.  With no further discussion, the amended motion carried with a unanimous vote.

 

 

 

4.     Mr. Donahue voiced a motion that the Hopkinton School Board approve the expenditure of $6,160 for the purchase of supplemental reading and math materials as presented.  Ms. Fuller provided a second.  Ms. Durant offered an amendment as follows:  The Hopkinton School Board shall approve the expenditure of $6,160 for the purchase of Summer Success Reading and Math materials, as presented.  Ms. Fuller provided a second.  A unanimous vote approved the amended language.  With no further discussion, the amended motion carried with a unanimous vote.

 

 

 

B.  PERSONNEL     

 

 

 

1.     Mr. Donahue voiced a motion that the Hopkinton School Board approve the SuperintendentÕs nomination of Amanda Ting, IA at Hopkinton Middle High School for remainder of the 07-08 school year effective May 5, 2008.   Ms. Durant provided a second.  The motion carried with a unanimous vote.

 

2.     Ms. Fuller voiced a motion that the Hopkinton School Board approve the SuperintendentÕs nominations for Fall coaching positions as presented in memo dated May 27, 2008 from Principal Steve Chamberlin.  Mr. Donahue provided a second.  The motion carried with a unanimous vote.

 

3.     Mr. Donahue voiced a motion that the Hopkinton School Board approve the SuperintendentÕs nomination of Barb Jenkins as voice coach/accompanist according to Schedule B of the Master Agreement.  Ms. Durant provided a second.  Following a brief explanation, Mr. Donahue offered an amendment as follows:  The Hopkinton School Board shall approve the SuperintendentÕs nomination of Barb Jenkins as voice coach/accompanist for the musical according to Schedule B of the Master Agreement for the 2007/2008 school year.  Ms. Fuller provided a second and the amendment was approved.  A discussion ensued involving compensation for services already provided. The Chair requested the minutes reflect the BoardÕs request that the Superintendent present similar items in a more timely manner. The motion carried with a unanimous vote.

 

4.     A brief discussion was followed by the decision to table the recommendation for the non-public session of the meeting.  Recommend the Hopkinton School Board approve the SuperintendentÕs nomination of non-union staff as presented.

 

5.     Mr. Donahue voiced a motion that the Hopkinton School Board approve the SuperintendentÕs nomination of custodians as presented.  Ms. Durant provided a second.  The motion carried with a unanimous vote.

 

6.     Ms. Fuller voiced a motion, with much regret, that the Hopkinton School Board accept the resignation of Cindy Dobe, Technology Director, effective June 30, 2008.  Mr. Donahue provided a second.  With great thanks and best wishes from the Board, the motion carried with a unanimous vote.

 

7.     Mr. Donahue voiced a motion that the Hopkinton School District approve the SuperintendentÕs nomination of April Kent, full time elementary education teacher at Harold Martin School.  Ms. Fuller provided a second.  Following a discussion of the anticipated class size at Harold Martin School (four individual classes with 15 students each), the Chair tabled the motion for non-public session.

 

8.     Ms. Fuller voiced a motion that the Hopkinton School Board approve the SuperintendentÕs nomination of Tara Graham as Administrative Assistant to the Superintendent.  Mr. Donahue provided a second.  The motion carried with a unanimous vote.

 

 

 

C.    TRIP APPROVAL

 

 

 

1.     Mr. Donahue voiced a motion that the Hopkinton School Board grant final approval for the German trip departing on June 16, 2008 and returning July 13, 2008.  Ms. Durant provided a second.  Following a brief discussion of class coverage, the Chair called the vote.  The motion carried with four yes votes and one abstention (P. Yunich).

 

 

 

XI.      Non -Public Session (RSA 91-A:3, II (a)(c))

 

Ms. Fuller voiced a motion that the Hopkinton School Board convene a non-public session in accordance with (RSA 91-A:3, II (a)(c)).  Mr. Donahue provided a second.  A poll of the Board revealed: Donahue, yes; Durant, yes; Fuller, yes; Luneau, yes; Yunich, yes.  The motion carried and the Board retired to non-public session at 9:26 p.m.

 

 

 

XI.         The Hopkinton School Board entered public session at 11:10 p.m.  Ms. Fuller voiced a motion to seal the non-public minutes for a period of one year.  Mr. Donahue provided a second.  The motion carried by unanimous vote.

 

 

 

Two remaining action items that were tabled in the public session and reviewed in non-public session were brought forward for vote as follows:

 

 

 

Mr. Donahue voiced a motion that the Hopkinton School Board approve the SuperintendentÕs nomination of non-union staff as presented.  Ms. Durant provided a second.  The motion carried with a unanimous vote.

 

 

 

Mr. Donahue voiced a motion that the Hopkinton School District approve the SuperintendentÕs nomination of April Kent, full time elementary education teacher at Harold Martin School.  Ms. Fuller provided a second.  The motion carried with a unanimous vote.  Mr. Yunich requested the minutes reflect the approval of the full time position occurred during a previous Board meeting.

 

 

 

Mr. Donahue voiced a motion that the Hopkinton School District adjourn.  Ms. Fuller provided a second.  The motion carried with a unanimous vote.  The Board adjourned at 11:13 p.m.

 

 

 

 

 

 

 

Respectfully submitted,

 

Brian J. Blake, Superintendent                                                           

 

 

 

 

 

 

HOPKINTON SCHOOL DISTRICT

School Administrative Unit #66

204 Maple Street

Contoocook, NH 03229

 

Hopkinton School Board

Tuesday, June 17, 2008

 

DRAFT MINUTES

 

Present: David Luneau, Chair; Kim Fuller, Vice-Chair; Larry Donahue, Liz Durant, Peter Yunich, members; Michael Bessette, Val Aubry, Trish Roberts, Pat Heinz, Michelle Clark, Shannan Hudgins, Brian Blake, district staff; Allan Bloomquist, School Board Treasurer; Merle Dustin, Mary , Arnold Coda, community members.

 

I.             Call to Order

 

The Chair called the meeting to order at 6:35 p.m. and the gathering rose to recite the Pledge of Allegiance.  

 

II.           The Superintendent made the following additions to the Agenda: Budget adjustment # 5: 2007-2008-32 in the amount of $10,830.45 for student services line adjustments. Dr. Blake added two personnel matters: B. 7, Deborah Morris, one-year math teacher at HMHS; and B.8, Doug Mumford assistant Lacrosse coach 07-08.

 

III.         Correspondence Dr. Blake stated correspondence was limited to updated copies of the Audit which were given to each board member, as well as the Treasurer.  Discussion ensued regarding the numbering and identification of distributed copies of the Audit for internal audit control.

 

Dr. Blake presented both public and non-public minutes for approval by the Board.  A motion was offered by Mr. Donahue to accept the minutes from the June 3, 2008, regular Board meeting, as amended.  A second was made by Kim Fuller.  Mr. Donahue next stipulated an amendment to the motion that would strike language delineating the public and non-public sessions.  The following changes in language to represent board procedure were made by Mr. Donahue and Mr. Luneau: 1867 #4 – Ôuntil after the non-public sessionÕ; and 1868 striking Ôin non-public sessionÕ to read Ôuntil after the non-public sessionÕ

 

The Chair called the vote on the motion and the approval of the minutes for the regular board meeting of June 3, 2008 passed unanimously.  Approval of non-public minutes, as well as the public and non-public minutes from the Board Retreat were tabled for later discussion.

 

IV.       Public Comments

 

Mary Paxton asked for an explanation of the budget adjustments added to the Agenda. 

 

Arnold Coda expressed his thanks for his continued receipt of minutes.  His comments included errors he found in the May 6, 2008 minutes; contract negotiation suggestions; the establishment of a finance committee on the Board; cost cutting district-wide; budget adjustments at the end of the year; and rising costs across all sectors of the economy.

 

V.

Business Administrator Michelle Clark presented the financial report, noting the $582,820 budget surplus.  $565,000 was part of the budget process.  In response to a question from Mr. Yunich, Ms. Clark explained that the town had indeed taken out a TAN, but school monies owed were not the only obligations covered.

 

Mr. Bessette introduced two Maple Street School fourth grade teachers, Ms. Pat Heinz and Ms. Trish Roberts, who presented the history of the Sue Pisinski Arts and Science Day and shared the 2008 experience with pictures, drawings and stone rubbings.  Each teacher expressed her appreciation for the day and its impact on young children, as well as its legacy.

 

VI.       Board Comments

 

Ms. Fuller expressed her enjoyment of the graduation ceremony and how well it was presented.  Mr. Donahue expressed his regrets for his inability to attend.  Ms. Durant was impressed with the entire ceremony.  Mr. Luneau was also pleased with the event.

 

VII.     Items for Board Discussion

 

New England Track Championship in Maine was presented by Dr. Blake, and the six students who attended did well.  He had polled the Board for permission for the students to attend and received consensus (Mr. Donahue was traveling).

 

Dr. Blake presented carpet and asbestos tile removal from the long hall in Maple Street School that would include tile replacement.  An expenditure from the Maintenance and Repair Trust Fund would require a public hearing, which he had scheduled for Wednesday, June 18, 2008, at 6:00 p.m., followed by a board meeting.  Board Chair Luneau asked for an indication from the board of its willingness to pursue such a project. 

 

Dr. Blake asked Mr. Bessette to discuss the history of the project and Ms. Clark to discuss the bid process and financial details associated with the endeavor.  Mr. Donahue asked for the opportunity to ask questions throughout the presentations. Mr. Bessette stated his belief that the bubbling carpet posed a physical risk to occupants of the building and the carpet had outlived its useful life.  Ms. Clark discussed the bid process, which she was prepared to send the following day pending the decision of the board.  Bids would be due July 2nd , with all work completed by August 8.  She had a tentative tile installation price of  $21,170, admitting that it was one year old and subject to bid.  Maintenance on the porcelain tile was minimal – hot water, versus expensive cleaners. 

 

Ms. Clark distributed a financial sheet that represented the Repair and Maintenance Trust Fund balance.  She discussed cost of removal and asbestos abatement, referring to the documented figures.  Following a lengthy discussion, the board thanked Mr. Bessette for his presentation and confirmed the public hearing and subsequent board meeting for the following evening.

 

 

IX.       Public Comments 

 

Allan Bloomquist asked where the public notice bulletin boards were located.

 

Mary Paxton put the board on notice to consider cutting expenses through curtailing its projects and to consider reducing the number of schools in the community from three to two. 

 

X.            Action Items

X.

A.   BUDGET ADJUSTMENTS

Chair Luneau asked Ms. Clark to explain the budget adjustments being requested.  She stated that moving approved funds to appropriate budget lines provided better detail for actual expenditures.  Mr. Luneau noted that the first three items reflected this position.

 

 

      1. A motion was offered by Ms. Fuller that the Hopkinton School Board approve 2007-2008 Budget  Adjustment No. 2007-2008 in the amount of $6,160.00 to purchase Summer Success Math and Reading Materials K-8.  The Chair called for a vote and the motion passed unanimously.

 

2. A motion was offered by Ms. Fuller that the Hopkinton School Board approve

2007-2008 Budget  Adjustment No. 2008-29 in the amount of $ 17,403.05 to purchase server and Destiny Library software program.  The motion passed unanimously.

 

      3. A motion was offered by Ms. Fuller that the Hopkinton School Board approve

2007-2008 Budget Adjustment No. 2008-30 in the amount of 28,877.90 for the purchase of the HMHS Computer Cart. A second was provided by Larry.  Ms. Clark explained the consolidation of the technology budget lines to produce the funds for the expenditure.  The Chair called for a vote, with four in favor and one opposed (Yunich).  The motion passed.

 

      4. A motion was offered by Ms. Fuller that the Hopkinton School Board approve

2007-2008 Budget Adjustment No. 2008-31 in the amount of $9,000.00 to replace the air     compressor in the Audi.  A second was provided by Larry.   Ms. Clark explained the failure of the refrigerant compressor for the high school auditorium air conditioner. Following a discussion of appropriate fund use, Mr. Luneau called the vote.  The motion failed in a unanimous vote.  The Chair asked that the record reflect the motion was voted down because of the source of the funds, not the rationale behind replacing the compressor.   He then asked the superintendent to schedule a public hearing for this discussion.

 

5. A motion was offered by Larry that the Hopkinton School Board approve

2007-2008 Budget Adjustment No. 2008-32 in the amount of $10,830.45 for student services line adjustments.  A second was provided by Liz Durant.  The Chair asked Dr. Aubry for an explanation of the adjustment.  She stated that the shift in the line items were within student services to cover unanticipated costs in specific areas with unused funds in other areas.   The Chair asked for the amount taken from the surplus return.  Ms. Clark stated $5K was subtracted. Mr. Yunich requested the Board notes reflect the surplus was increased by approximately $4K.  The Chair called for a vote and the motion passed unanimously. 

 

 

B.  PERSONNEL      

 

1.     A motion was offered by Mr. Donahue that the Hopkinton School Board approve the nomination of Nancy Tanner, AP/Payroll clerk effective July 1, 2008.  This candidate replaces Tanya Malinowski who recently resigned.  Ms. Fuller provided a second.  Following a lengthy discussion of staffing in the SAU office and distribution of tasks, the motion was tabled until after the non-public session.

 

2.     A motion was offered by Mr. Donahue  that the Hopkinton School Board accept the resignation of Cynthia Kruse, I.A. at Hopkinton Middle High School.  Mr. Yunich provided a second.  The motion passed unanimously.

 

3.     The Chair suggested that the motion recommending that the Hopkinton School Board accept the Maternity Leave request from Bridget Christie for the dates of August 25, 2008-November 10, 2008, be tabled until after the non-public session.   

 

4.     A motion was offered by Mr. Donahue that the Hopkinton School Board approve the SuperintendentÕs nominations for Summer School Staff as presented.  A second was provided by Ms. Durant.  The motion passed unanimously.

 

5.     A motion was offered by Mr. Donahue that the Hopkinton School Board approve the SuperintendentÕs nomination of Pam Moscal and Michelle Cotnoir sharing the HMHS Summer Secretary position.  A second was provided by Ms. Durant.  Following a discussion, the motion passed unanimously.

 

6.     The Chair suggested that the motion recommending that the Hopkinton School Board approve a salary amount for the Superintendent for fiscal year 2008-2009 be tabled until after the non-public session.

 

7.     A motion was offered by Mr. Donahue that the Hopkinton School Board approve Deborah Morris, one-year math teacher at HMHS.  A second was provided by Ms. Durant.  The motion passes unanimously.

 

8.     A motion was offered by Mr. Donahue that the Hopkinton School Board approve Doug Mumford assistant Lacrosse coach for the 2007-08 school year for services rendered.  A second was provided by Ms. Durant.  The motion passed unanimously.

 

 

XI.      Non -Public Session (RSA 91-A:3, II (a)(c))

Mr. Donahue offered a motion that the Hopkinton School Board convene a non-public session in accordance with (RSA 91-A:3, II (a)(c)).  Ms. Fuller provided a second and the board vote was unanimous.

 

The Board returned to public session at 10:06 p.m. 

 

Dr. Blake discussed the details of the SAU office and the distribution of tasks between staff members. 

 

 

A motion was offered by Ms. Fuller that the Hopkinton School Board approve the nomination of Nancy Tanner, AP/Payroll clerk effective July 1, 2008.  This candidate replaces Tanya Malinowski who recently resigned.  Ms. Durant provided a second.  The motion carried with three votes in favor, no from Mr. Yunich, and an abstention from Mr. Donahue.  Mr. Donahue asked that the record reflect that the BoardÕs action was not a reflection of its faith in Ms. Clark, but rather a questioning of the SAU structure as presented.

 

The Chair returned to the motion recommending that the Hopkinton School Board accept the Maternity Leave request from Bridget Christie for the dates of August 25, 2008-November 10, 2008.  A motion was offered by Mr. Donahue, a second provided by Ms. Durant, and the motion passed unanimously.

 

At the request of the Chair, Mr. Donahue offered a motion that the Hopkinton School Board convene a non-public session in accordance with (RSA 91-A:3, II (a)(c)).  Ms. Durant provided a second and the board vote was unanimous.

 

 

Respectfully submitted,

Brian J. Blake, Superintendent           

 

 

 

 

 

HOPKINTON SCHOOL DISTRICT

SCHOOL ADMINISTRATIVE UNIT #66

204 MAPLE STREET

CONTOOCOOK, NH  03229

 

BOARD MEETING, FOLLOWING THE PUBLIC HEARING

 

6/18/08

 

 

 

Dave Luneau, Chair, Kim Fuller, Vice Chair, Liz Durant, Brian Blake, Superintendent, Michelle Clark, Business Administrator.

 

 

Hopkinton School Board meeting called to order, 6:45pm, following the Public Hearing.

 

Action Item:

Hopkinton School Board to discuss withdrawing from the fund no more than $31,650.00 from the School Building Maintenance Repair and Trust Fund for the removal of carpet and replacement of tile in a section of the main hallway and an entire classroom hallway, approximately 2000 square feet at the Maple Street School.

 

There were no further questions regarding this project.

 

Roll call vote:  All in favor, none opposed. 

 

Kim Fuller made the motion to close the public hearing.  Motion was seconded by Liz Durant.  Roll call vote:  All in favor.