SAU 6 Board, October 18, 2018

Regular meeting of the joint Claremont and Unity board, held without the interim superintendent or the assistant superintendent: the board approved a $1,930,809 FY2019-20 SAU budget for the November 8 public hearing, created a part-time food service compliance position at $12,000 to $15,000 with one vote against, adopted a superintendent evaluation tool, and approved the school funding letter to legislators and candidates. A citizen asked about the Claremont lunch debt, which the chair called a Claremont board matter. The page is built from the CCTV recording's dialogue transcript; no agenda, packet or minutes survive in the district's online shares. Timestamps link to the same moment in the Cablecast recording.

Body
SAU 6 Board (School Administrative Unit 6: the Claremont and Unity school boards meeting jointly)
Date
Thursday, October 18, 2018
Start time
Clock time not stated. Called to order at 0:00:30; adjourned on Benware's motion at 1:25:25; the transcript runs 1:26:16. No nonpublic session: the chair says she received no request for one (0:03:08).
Location
Not stated in available records.
Recording
Cablecast: SAU#6 SCHOOL BOARD MEETING 10-18 (transcript length 1:26:16)
Minutes
None located. MAP.md records no Drive material for this meeting: neither share holds a year folder older than 2022, and the Meeting Minutes share starts at 2023 (checked 9/26/26).
Board composition
The chair calls the roll herself and it is garbled (0:01:02 to 0:01:20). Heard: Claremont members Frank Sprague, Jason Benware, Michael Petrin (called as "Michael Patrick"), Michelle Pierce and Carolyn Towle; Unity members Marjorie Erickson (chair) and Sara Lowe, with Craig and Robert [McDevitt] answering the roll. Prudence McCormick is absent; the chair says she called in (0:01:20). Claremont's seventh seat is vacant after Steven Horsky's resignation (October 3, 2018 page). Rebecca Zullo is not heard by name; an unnamed Claremont member moves the minutes (0:04:58). Interim Superintendent Pfeifer (injured) and Assistant Superintendent LeClair (away) are absent (0:02:19).

Participants

Everyone heard or addressed on the recording. Spellings follow the project's 2015-2023 roster where the transcript garbles a name; there are no minutes to check spellings against. Speaker labels come from the dialogue file and its attribution report.
NameRoleParticipation
Marjorie (Marge) EricksonChair, SAU 6 Board; member (Unity)Presides and calls the roll; declines to hold a nonpublic session no one had requested of her (0:03:08); says the lunch debt is "a Claremont issue" (0:15:04); reports on the search survey and forums (0:39:41); "this is my fourth year on this board" (1:23:49). Not named on this recording; identified by role and by her self-identification as SAU 6 chair in a December 2018 recording (attribution report, medium confidence).
Sara LoweMember (Unity)Moves the amendment setting a salary range for the compliance position (1:16:56); the chair calls it "the amendment, as Sarah read it" (1:18:50). Identification of the amendment's speaker is uncertain per the attribution report.
Craig (surname not established)Member (Unity)Answers the roll (transcribed Shoot, 0:01:16).
Robert McDevitt (probable)Member (Unity)Robert is called in the roll (0:01:20); no attributed rows.
Prudence McCormickMember (Unity)Absent; the chair says she called in (0:01:20).
Frank SpragueMember; chair of the Claremont School BoardMoves the agenda (0:02:13); asks about the substitutes line (0:26:17); offers median-income statistics on school funding (0:46:49); seconds the evaluation tool (0:56:46) and the compliance position (1:05:43); proposes tracking why lunch bills go unpaid (1:06:39).
Jason BenwareMember (Claremont)Asks about competitive purchasing (0:25:15); argues the fund-balance use is "not really saving" (0:34:07); asks to defer the budget vote until the new position is decided (0:36:46); moves the funding letter (0:45:25), the evaluation tool (0:56:04) and the budget (1:22:37); prefers a stipend to an hourly rate (1:09:46).
Michael PetrinMember (Claremont)Says he now runs the Claremont School Board Facebook page and will post search information (0:41:55); asks who did the work before the food service contract (1:07:52). Called as "Michael Patrick" in the roll (0:01:02).
Michelle PierceMember (Claremont)Moves to accept the compliance position (1:05:34); seconds the budget (1:23:18) and adjournment (1:25:27).
Carolyn TowleMember (Claremont)Asks whether the lunch debt will be taken up (0:13:42); asks for budget papers before meetings (0:35:58); suspects a candidate is already in mind (1:06:03); votes Nay on the position (1:19:18) and asks for the food service contract (1:19:54).
Michael (Mike) O'NeillBusiness Administrator, SAU 6Presents the expenditure report (0:19:36), the proposed budget and apportionment (0:21:58, 0:30:03) and the compliance position (0:59:14). Surname per the roster.
Mary WoodmanRecording secretary (staff)Takes the minutes ("You got that, Mary?", 0:56:40); not heard as a separate voice. Surname per the roster.
Jane GilsonCitizens' comments (Claremont)"Jane Gilson. I'm from Claremont." (0:07:00); volunteers with a church weekend backpack food program; offers to help collect lunch debt and sign families up for free and reduced meals (0:07:57, 0:12:55). Spelling of the surname is unverified.
UnidentifiedUnity parent (board member or audience; not established)"I'm also a parent in in unity" and describes seeing meal charges online (0:10:25).
UnidentifiedVarious107 of 751 dialogue rows (14.2%), including the Claremont member who moves the minutes and mentions the retreat (0:04:58, 0:16:33) and Unity-side speakers.

Order of business (reconstructed)

No agenda survives; the chair says "We have an agenda in front of us." (0:02:05) and refers to items F and G. The list below is reconstructed from the chair's transitions.
Taken upItemWhat was said and done
0:00:30Call to order; pledge; roll callThe chair calls the roll; McCormick absent.
0:02:05AgendaMotion Sprague, second unidentified. The chair explains why no nonpublic session is scheduled (0:03:08). Approved by voice vote (0:04:27).
0:04:43Minutes of September 13, 2018"I move that we accept the minutes from September 13th as written." (unidentified), second unidentified; approved (0:05:34).
0:05:34Citizens' commentsJane Gilson on the lunch debt; a Unity parent; discussion of whether the debt belongs to this board.
0:18:26Budget review: expenditure report, proposed FY2019-20 budget, revenues and apportionmentAdoption for the public hearing deferred until after item F (0:37:47).
0:38:42Superintendent's reportNone; the superintendent is out under doctor's orders (0:39:07).
0:39:41Superintendent search updateSurvey live; forums December 1 and 5.
0:44:05School funding letterMotion Benware, second unidentified; approved by voice vote, no opposition heard (0:49:55).
0:50:55Superintendent evaluation processMotion Benware (restated to strike "appropriate"), second Sprague; approved (0:58:08).
0:58:58F. Food service compliance monitorMotion Pierce, second Sprague. Amendment (Lowe, as heard): a salaried range of $12,000 to $15,000 and tracking why payments are not made; second Benware; passed (1:18:56). Amended motion passed, one opposed, Towle (1:19:19).
1:22:18Budget adoption for the public hearing$1,930,809. Motion Benware, second Pierce; approved by voice vote, no opposition heard (1:23:49).
1:24:32Next meeting; adjournmentNext meeting November 8. Motion Benware, second Pierce (1:25:27).

Discussion timeline

Times are taken from the dialogue transcript (Dialogue/10059 SAU6101818.mp4.CSV) and link into the recording. Quotations are as transcribed; bracketed words are corrections, with the transcript's wording kept where the correction changes sense.

Chronological topics with the most concrete material first.
TimeTopicWhat was saidFlags
0:02:19No superintendent, no nonpublicThe chair: LeClair is "away for the weekend" and Pfeifer "has injured himself" (0:02:19). On a nonpublic session: "I never got a request for a nonpublic. First off it was never brought to the chairs attention that we were to have a nonpublic." (0:03:08) and "I can't have one without information." (0:04:04). Towle: "It just leaves a lot still up in the air." (0:03:58).POS
0:04:43September 13 minutesApproved "as written"; the chair: "it's a long read." (0:05:28).MEDIUM
0:06:45Citizen on the lunch debtGilson's program packs weekend food for children the school nurses identify (0:07:09); she offers vetted volunteers "that have experience in collections" (0:07:57). The chair: "At the current time, it's primarily an issue for Claremont School Board." (0:09:22). O'Neill: billing questions go to the schools (0:11:13).
0:13:42Whose issue is the debtThe chair: "The $32,000 is a Claremont issue." (0:15:04); the debt "may rise to that level. It has not yet." (0:15:37). Sprague: the retreat discussion "was postponed as we were told that we would be talking about it tonight." (0:16:54). The chair: "it was never brought to my attention that it should be on the agenda at all. I read it in the newspaper." (0:17:13).
0:19:36Expenditure report"a balance of $1,389,860.68, of which 1 million 781 8037 is encumbered" leaving 311,631 [the encumbered figure is garbled; $1,389,860.68 less $311,631 implies about $1,078,230 encumbered] (0:19:55). "about $100,000 that would be related to positions and benefit reductions." (0:21:14).
0:21:58Changes to the proposed budgetO'Neill: "There was some salary increases given by the SA board in the staff totaling 10,000 186" [$10,186] plus benefits, and the compliance monitor "at the value of 15,000 for salaries and 1147 50ft benefits." (0:21:58); the increases are for the "assistant superintendent, administrative assistant, receptionist" (0:23:26).OBS OBS
0:25:15PurchasingBenware asks "how much diligence is put into checking around". O'Neill: computers through "Gulf Connection" [GovConnection, as the attribution report suggests], supplies under a price-match deal with W.B. Mason (0:25:31).
0:28:42Apportionment and revenuesValuation shares "84.93 for the valuation for Claremont and 1507 for the unity"; average daily membership "Claremont has 94% and unity has a basically 6%." (0:29:46); result "89.47% and the percentage of portion to unity of 10.53%." (0:30:03). "another $75,000 from fund balance" against a projected $200,000 (0:31:24). Non-district revenue 150,750 [$150,750]; Claremont's assessment "1,592,692, which is down 18,703", Unity's "187367, which is down $1,320" (0:31:40).POS
0:33:13Is it a savingBenware: "we put 75,000 in this year. We only put 55,000 in last year." so "if we didn't kick that extra 20,000 in we'd show a $5,000 difference the other direction." O'Neill: "The budget is down $15,000." (0:34:10). Towle asks for papers before meetings (0:35:58).
0:36:23Budget vote deferredBenware: "I don't think we can adopt anything yet on this until we've actually discussed item F." (0:36:46). Sprague: "By approving this it's a de facto approval of that." The chair: "We're not approving a budget. We're just approving what will be presented" (0:37:25).
0:38:42Superintendent outO'Neill: "he went to his doctor and his doctor said, you are not going" (0:39:07). No report.
0:39:41Search survey and forums"our survey is live on Survey Monkey" with paper copies too; responses wanted "by the 1st of November in time for our criteria setting meeting" (0:40:19). Forums "December 1st and the fifth", one at Stevens High School and one at the Unity elementary school (0:40:58). Petrin: "I have become in charge of the Claremont School Board Facebook page." (0:41:55).
0:44:05School funding letterTo "current legislators, as well as those running for office this year." (0:44:40), based on the Hillsboro school board's letter (0:46:03). Sprague: Claremont's "median income of 45,510" (0:46:49), the state's "fifth lowest tax burden", "Bedford, the median income is 123,000." (0:47:56), and "it's important who we vote for." (0:50:45). Approved (0:49:55).
0:50:55Superintendent evaluation tool"At the moment we do not have a superintendent position description" (0:50:55). Debate over "provides appropriate information only when asked" (0:54:18); adopted as "provides information only when asked." (0:56:22).
0:58:58Food service compliance position: the caseO'Neill: the position "exists to support the food service operations in C districts" (0:59:14); with his workload "it's very difficult for me with my current workload to to get up on all of these food service regulations" (0:59:37); the work includes applications, inspections, contract monitoring and monthly direct certification (1:00:29); "eight hours per week" (1:01:05) at "$30 an hour" (1:04:12); "I'm just concerned that I miss one thing, and it's going to cost me more than $15,000" (1:01:05).OBS
1:05:34Food service compliance position: the voteTowle: "There's already a candidate. So this really isn't an open application. Correct?" O'Neill: "We've not made any decisions in hiring anybody." (1:06:20). O'Neill: "you have $34,000 this year" in balances (1:07:41). The chair, "As a unity resident", asks how much is driven by Claremont (1:12:36); Sprague: "Claremont will be bearing 86% or whatever it is of the cost." (1:13:18). The amended motion passes, Towle opposed: "I am not ready to do anything until I understand how we got to this point" (1:19:28).OBS
1:22:18Budget to the hearingBenware: with the range's top in the budget, "the budget he presented to us. Stays the same." (1:22:30). O'Neill: a motion "to approve the budget for posting for the public hearing" (1:22:48) at "1,930,809." (1:23:02). The chair: "this has been the clearest and most easy that this process has been." (1:23:49).POS
1:24:32Agenda requestsThe chair asks that agenda items go to her and the superintendent "Because there has been a communication issue and I would like to to eliminate that" (1:24:32), and to send Towle the food service contract (1:25:01).

Items flagged for review

These flags are a reviewer's aid, not findings of violation and not legal advice. Each one names the rule it rests on, as that rule read on October 18, 2018, or is labeled an observation where no verified rule applies.

MEDIUM No agenda, packet or minutes for this meeting survive in any district share

MAP.md records no Drive material for this SAU 6 meeting: neither share holds a year folder older than 2022, and the Meeting Minutes share starts at 2023. The meeting adopted the unit's budget for public hearing, created a position and adopted an evaluation tool, and the recording is now the only public account. RSA 91-A:2, II, as in force throughout 2018, required minutes including "the names of members, persons appearing before the public bodies, and a brief description of the subject matter discussed and final decisions", open to inspection "not more than 5 business days after the meeting". This page applies the MEDIUM limb of the project's severity rule because the record mitigates the gap: members had an agenda (0:02:05), the recording secretary took the minutes (0:56:40, 0:56:52), and the board approved the September 13 minutes at this meeting, which shows minutes were kept (0:04:58). The project's rule that SAU 6 minutes are often filed with later packets cannot be tested for 2018, because no SAU 6 folder from that year survives in the share.

Sources: RSA 91-A:2, II (2017 codification; the text for all of 2018)

OBSERVATION A new SAU position was created by the SAU board alone; the statute conditions new positions and services on the districts' votes

The board created a food service compliance position (1:05:34, 1:19:19) and added it to the unit's budget (0:21:58, 0:23:26), funded about 89% by Claremont (0:30:03). RSA 194-C:5, II(c) provides: "Other administrative positions may be established, but only after 50 percent or more of the school districts in the school administrative unit representing 60 percent of the total pupils in the school administrative unit has voted favorably upon the establishment of the position." RSA 194-C:9, I separately provides that the SAU board "shall not add any new service to the school administrative unit budget unless a majority of the school districts", "representing not less than 60 percent of the total pupils in the school administrative unit", have voted favorably. Whether a part-time compliance post is an "administrative position", and whether moving food service paperwork to the SAU is a "new service", are open questions; staff described the duties as district responsibilities that the SAU business office had already been carrying (1:00:29, 1:12:50). No vote by the Claremont or Unity district is in this record. A Claremont vote alone would meet both thresholds (one of two districts, about 94% of pupils by the membership figure given at 0:29:46), so the gap, if there is one, would be easy to close. The district records would settle it.

Sources: RSA 194-C:5, II(c) (2017 codification; 1996, 298:3, never amended); RSA 194-C:9, I (2017 codification; source 1996, 298:3; 2003, 279:1)

OBSERVATION Salary increases "given by the SA board" appear on no public record available to this project

Explaining the changes since September 13, the business administrator said "There was some salary increases given by the SA board in the staff totaling 10,000 186" (0:21:58), for the assistant superintendent, an administrative assistant and the receptionist (0:23:26). No vote on those raises is on this recording, and the September 13 recording ends as the board entered a nonpublic session under RSA 91-A:3, II(a), the exemption covering an employee's compensation (September 13, 2018 page). Fixing SAU salaries is the SAU board's power under RSA 194-C:5, III. If the raises were decided in that nonpublic session, RSA 91-A:3, III required "Minutes and decisions reached in nonpublic session" to be disclosed within 72 hours unless withheld by a recorded two-thirds vote in public session. Neither the decision nor any sealing vote can be checked, because the September 13 tape stops during the roll call and no minutes survive. This is an observation: the record shows raises approved somewhere, and does not show where.

Sources: RSA 194-C:5, III (2017 codification); RSA 91-A:3, II(a) and III (2017 codification; source note ends 2016, 30:1, eff. Jan. 1, 2017; 280:1)

POSITIVE The unit's budget goes to a public hearing that the statute does not require, with the apportionment explained in public

RSA 194-C:9, I requires the SAU board to adopt its budget "At a meeting held before January 1" and to apportion it half on average membership and half on equalized valuation; the section contains no public-hearing requirement. The board instead adopted the $1,930,809 budget for presentation at a November 8 public hearing (0:18:26, 1:22:48), and the business administrator walked through the apportionment on camera, step by step: valuation shares, membership shares and the resulting 89.47% and 10.53% (0:29:46, 0:30:03), which follows the statutory formula. Members also deferred adoption until the new position was decided, so the figure taken to the public matched the board's decisions (0:36:46).

Sources: RSA 194-C:9, I (2017 codification)

POSITIVE The chair would not schedule a nonpublic session for which no purpose had been given to her

Asked whether the board was going into nonpublic session, the chair said she "never got a request" and had received no information about what it pertained to (0:03:08): "I can't have one without information." (0:04:04). RSA 91-A:3, I(b) allows a nonpublic session only on a motion that states "on its face the specific exemption under paragraph II", carried by roll call, and I(c) confines the discussion to the matters in the motion. Declining to put a nonpublic session on the evening's business without an identified exemption keeps the board inside that rule. Towle's remark that it "leaves a lot still up in the air" (0:03:58) shows the cost: whatever the session was meant to address is not on the record.

Sources: RSA 91-A:3, I(b) and I(c) (2017 codification)

Appendix: source files

Official and public sources

Project files

Working files this page was built from. The dialogue file is linked; the others are not published with the page.

Laws and rules cited on this page