SAU 6 Board, December 10, 2020

Public hearing on the fiscal year 2022 SAU 6 budget, followed by the regular SAU 6 board meeting, held in person and by video during the COVID-19 state of emergency. The board adopted a budget of $1,772,143 and heard the superintendent's report on the Goshen tuition agreement. 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 (the joint board of the Claremont and Unity school districts)
Date
Thursday, December 10, 2020
Start time
Scheduled time not stated in available records. The chair calls "the December 10th, SO6 public hearing to order" at 0:00:25, closes the hearing at 0:24:10 and opens the regular meeting with a second roll call at 0:24:39. Adjournment is moved at 0:52:18; the dialogue transcript runs 0:54:26.
Location
Not stated in available records. The chair says "There's no public in the room" (0:23:42), so members met in a room with others joining by video.
Recording
Cablecast: SAU 6 Board Meeting of 12/10/20 (transcript length 0:54:26; appears complete from call to order to the adjournment roll call)
Minutes
None located. MAP.md records no Drive material for this meeting: neither district share holds a year folder older than 2022, and the Meeting Minutes share starts at 2023 (checked 9/26/26). Because the SAU 6 share files minutes with later packets, a two-stage search would normally be required before a negative; here no SAU 6 folder of any kind exists for 2020 or 2021, so there was nothing to search.
Board composition
The SAU 6 board sits the members of both district boards. Claremont members heard or called: Petrin (chair), Sprague, Benware, Whitney, Lovett and Towle. Unity members heard or called: Erickson, Ruggeri, Popescu, Dempsey and Bader. The roll calls (0:01:23, 0:25:05) are largely inaudible, a member is said to be "not here" (0:25:12), and attendance cannot be established name by name.

Participants

Everyone heard, called or addressed on the recording. Spellings follow the project's 2015 to 2023 roster, because no minutes survive to check them against; the dialogue file's transcriptions of names are noted where they differ.
NameRoleParticipation
Michael PetrinSAU 6 board chair (Claremont member)Opens the hearing and the regular meeting, manages the remote members ("just kind of wave at me", 0:02:57), restates Erickson's question about the business office increase as "61, almost $62,000" (0:09:34), asks for roll calls on every motion. Transcribed "Mike. Teacher" and "Mike patron".
Richard SeamanBusiness Administrator, SAU 6Presents the FY2022 SAU budget (0:03:33): a seven-page document, "the $45,000 increase in the budget, or 2.6%" (0:05:14), unchanged staffing, and a lower Unity share because of a change in average daily membership. Explains the business office increase as one position moved from the superintendent's office plus a 0.2 position he had left out of last year's budget, "approximately a $20,000 number" (0:13:10).
Jeff SmallDirector of Technology (title from the project roster)Walks through the technology lines (0:15:32): training, student data privacy agreements, a hosted PowerSchool server replacing the in-house one (0:18:53), asset inventory, and off-site backup for disaster recovery (0:22:51). Labeled "Jeff Small" in the dialogue file; addressed as Jeff.
Michael TempestaSuperintendent, SAU 6Comments on the budget (0:06:22) and gives the superintendent's report (0:29:43): the visit by Dr. Steve Chapman of Dartmouth-Hitchcock's CHaD group, the COVID-19 data, and the Goshen tuition agreement votes (0:36:49).
Donna MagoonAssistant SuperintendentExplains the revised travel and quarantine guidance (0:33:48). Transcribed "Don Donna McGowan" in the superintendent's introduction.
Mary WoodmanClerk (calls the roll)Calls each roll call; addressed as Mary and transcribed Eric (0:26:28).
Frank SpragueMember (Claremont; Claremont School Board chair)Gives the Claremont update (0:43:54): Dr. Chapman's message "that school really is about the safest place that you can be", and the budget subcommittee's line-by-line review with Benware and Petrin. The dialogue file also gives him four budget questions (0:06:40, 0:07:25, 0:14:56, 0:19:36); the project's attribution report rates those uncertain, and the business administrator answers one insurance question as "Jason, to address your question" (0:13:31).
Marjorie EricksonMember (Unity)Relays Unity members' questions about a possible added business-office position and the lack of staff detail in the budget (0:08:08). Gives the Unity update (0:45:48): the Unity teacher contract signed "on Tuesday night", a small budget increase, and Unity's decision to go remote "January 4th through the 11th". Addressed as Marge; her update is introduced in words transcribed "start with the merger".
Jason BenwareMember (Claremont)Moves the agenda (0:26:20), the November 19 minutes (0:28:14), the FY2022 budget (0:48:14) and adjournment (0:52:18). First reads the fiscal 2021 figure of $1,727,004 and corrects himself to "1,772,000 and $143" (0:48:37). Transcribed "Jason. Bedwyn", Bedouin and "Mr. Benoit".
Heather WhitneyMember (Claremont)Seconds every motion and asks Benware to repeat the budget motion (0:48:34).
Rob Lovett Jr.Member (Claremont, remote)Called in the roll calls ("Rob. Love it", "Rob. Love. Trivia"); asked at the end to stay on the call (0:53:46). No separate remarks.
Carolyn TowleMember (Claremont)Called in the roll calls ("In parallel and tall", "Carolyn. Cole", "Carolyn told"). No remarks are attributed to her.
Rocco RuggeriMember (Unity; surname from the project roster)Called as Rocco; the chair notes he has nothing to add to the Unity update (0:48:00).
Shannon PopescuMember (Unity; surname from the project roster)Named by the chair as Shannon (0:02:57, 0:48:00); no remarks.
John DempseyMember (Unity; spelling from the project roster)Called as "John. Jensen" and "John Dempsey" (0:27:23). Erickson says "John's not been able to go to meetings this month" (0:08:27).
Gary BaderMember (Unity; spelling unverified in the roster)Called first, transcribed "Jerry Barber" (0:25:05); someone is then said to be "not here", and whether that refers to him cannot be told from the recording.
Rebecca ZulloMember (Claremont)Not heard and not clearly called. A garbled entry transcribed "Back to school" (0:25:30) falls where her name might come in the Claremont roll; her presence is not established.

Order of business (reconstructed)

No agenda survives. The items are reconstructed from the chair's transitions; the chair refers to "an agenda in front of us", so a printed agenda existed.
Taken upItemWhat was said and done
0:00:25Public hearing: call to order, pledge, roll callRoll call at 0:01:23; only "Here, here." is audible.
0:03:33Hearing: FY2022 SAU 6 budget presentation and board questionsBusiness administrator, then the technology director on the technology lines (0:15:32). Questions on health insurance, the business-office increase and staffing detail.
0:23:42Hearing: public comment"There's no public in the room, and I don't see anybody online." Hearing closed at 0:24:10.
0:24:39Regular meeting: roll callNames called from 0:25:05; answers mostly inaudible.
0:26:09Approval of the agendaBenware moves "That we approve the agenda. As presented." (0:26:20); Whitney seconds. Roll call at 0:26:28; two yes answers heard; no result announced.
0:28:08Minutes of November 19, 2020Benware moves, chair credits the second to Heather. Roll call: Erickson, Ruggeri, Dempsey, Benware, Lovett, Whitney and Petrin heard or recorded yes (0:28:36 to 0:29:34).
0:29:34Superintendent's reportCOVID-19 update, guidance changes, Goshen tuition agreement. Report only.
0:43:37Citizens' comments"Again no one in the room and I don't see anybody online." Closed.
0:43:54Claremont School Board updateSprague. Report only.
0:45:48Unity School Board updateErickson. Report only.
0:48:00FY2022 SAU 6 budget approvalBenware moves "the fiscal year 22SA budget proposed budget of 1,772,000 and $143" (0:48:37); Whitney seconds (0:49:04). Roll call called at 0:49:06; the only answer captured is Whitney's Yes. (0:50:49); the chair moves on with thanks for "Your hard work on the budget" (0:51:40), which treats it as adopted.
0:51:40Future agenda items, other businessNext SAU 6 meeting to be determined; Claremont meets December 16; Unity meets January 12, 2021.
0:52:18AdjournmentBenware moves, Whitney seconds; roll call at 0:52:24.

Discussion timeline

Times are taken from the dialogue transcript (Dialogue/11127 SAU6121020.mp4.CSV) and link into the recording.

TimeTopicWhat was saidFlags
0:03:33Budget document and reductionsSeaman: he "did recently send out an email, a copy of the budget presentation"; "It's in seven page document" with the Claremont/Unity allocation on its own page (0:03:49). Training, contracted services and travel were squeezed after the last meeting; "There are no changes, as we had said, related to staffing." (0:04:49).POSITIVE
0:05:14Allocation between the districts"even with the $45,000 increase in the budget, or 2.6%, you see a reduction in the allocation to unity and an increase in the allocation to Claremont", because Unity's share of average daily membership fell. The figure ties out: $1,772,143 less the $1,727,004 Benware read as the fiscal 2021 budget is $45,139, or 2.6%.
0:06:40Health insuranceAsked whether health insurance is "a hard number or is that is that an estimate", Seaman: "that is now a hard number. Based on the guaranteed rate", reflecting an insurance holiday from last year (0:06:50).
0:08:08Unity members' questionsErickson: one Unity member asked whether a business-office position had been added; "in this budget we see no staffing. We don't know. We see line items for salaries, but we don't know who's covered" (0:08:55); otherwise "no great concern over the the budget" (0:09:21).OBSERVATION
0:10:52The $61,871 business-office increasePetrin: "What is the 61,871 equate to". Seaman: "There was a transfer of one position which last year was in the superintendent's office and was moved to the business office" (0:11:43), plus a 0.2 food-service position: "I had made an error in last year's where I did not include in the budget the cost" (0:12:33); "that was an error on my part. I corrected it this year." (0:13:10). He offers a staff listing "if the board would like that" (0:14:31).OBSERVATION
0:15:32Technology linesSmall: student data privacy agreements for "every piece of software" (0:17:13); PowerSchool moved from an in-house server to a hosted one monitored "24 over seven" (0:18:53); a new inventory system tied to users and repairs (0:21:00); off-site backup after the time-clock support contract ended (0:22:12).
0:23:42Hearing public commentNo member of the public in the room or online. Hearing closed (0:24:10).POSITIVE
0:24:39Regular meeting roll call and routine votesRoll calls on the agenda (0:26:28) and the November 19 minutes (0:28:22). The chair calls the minutes "the November 2019, 2020 meeting" while the motion names November 19th, 2020.OBSERVATION
0:30:07Dr. Chapman's visit and COVID-19 dataTempesta: Dr. Chapman of "the Chad group at Dartmouth-Hitchcock" toured the schools that day and "affirmed a lot of the work" (0:30:31). Magoon on the changed guidance: quarantine now covers only the person who had close contact, not the whole household (0:35:06).
0:35:48Goshen tuition agreement"Claremont voted a week ago. Seven unanimously to go forward with the agreement. Unity voted on Tuesday night 3 to 1 with with one abstention." (0:36:49); Goshen also voted (transcribed 5502). "we're getting the draft ready to sign, and we should have that posted to the public as soon as we get those signatures" (0:37:19). Tuition of 14,100 and 15,300 (0:39:21); about ten students expected to net in the first year, "easily absorbed with the existing staff" (0:41:57).
0:43:54Claremont updateSprague: "The data indicates that schools are safe" (0:44:43); "Jason, Mike patron, and I" are meeting administrators for a line-by-line budget review, with one more meeting next Wednesday (0:45:10).
0:45:48Unity updateErickson: the Unity teacher contract "got signed on Tuesday night"; the Unity budget hearing is in February; Unity will go "remote January 4th through the 11th" after teachers raised concerns (0:46:43).
0:48:14Budget motion and voteBenware first moves "Fiscal year 21 budget of $1,727,004", then "I strike that" and moves the fiscal 2022 figure of $1,772,143 (0:48:37). Roll call follows; a gap of more than a minute in the transcript before Whitney's Yes. (0:50:49).OBSERVATION POSITIVE
0:52:18AdjournmentRoll call; Lovett asked to stay on (0:53:46).

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 December 10, 2020, or is labeled an observation where no verified rule applies. The meeting was held under Emergency Order #12, which waived the physical-quorum and same-location audibility requirements of RSA 91-A:2, III(b) and (c) on conditions until the state of emergency ended on June 11, 2021.

MEDIUM No notice, agenda, budget document or minutes for this hearing and meeting survive in any district share

MAP.md records no Drive material: neither district share holds a year folder older than 2022. The recording is the only public account of the hearing and of the vote adopting a $1,772,143 SAU budget. RSA 91-A:1-a, VI(d) makes the SAU board a public body, and RSA 91-A:2, II, in the text in force in 2020, required minutes with the names of members and persons appearing, the subject matter and final decisions, the names of the movers and seconders, and inspection "not more than 5 business days after the meeting"; paragraph II-b required a body with a website to post approved minutes or say where they can be reviewed. This page applies the MEDIUM limb of the severity rule because the record mitigates the gap: at this meeting the board approved its November 19, 2020 minutes (0:28:14), so the SAU 6 board was producing minutes. The seven-page budget document the business administrator emailed to members (0:03:33) and the meeting notice, which under Emergency Order #12 had to carry the information for accessing the meeting by telephone, are also missing.

Sources: RSA 91-A:2, II and II-b (2019 codification; source note ends 2018, 244:1); RSA 91-A:1-a, VI(d) (2019 codification); Emergency Order #12

OBSERVATION Attendance and the budget tally cannot be read from the recording

The board called the roll at the hearing (0:01:23) and again for the regular meeting (0:25:05), and took a roll call on every motion, as RSA 91-A:2, III(e) requires when members participate remotely. But the names are badly transcribed ("Jerry Barber", Greater, "Back to school", "In parallel and tall"), one member is said to be "not here" without it being clear who, Zullo is never heard, and most answers are inaudible. On the budget, the vote that matters most, the only answer captured is Whitney's Yes. (0:50:49), after more than a minute in which the transcript records nothing, and no result is announced. RSA 194-C:8 provides for weighted voting only on demand, and none is heard. How many members voted, and how, would be settled by the minutes flag 1 finds missing.

Sources: RSA 91-A:2, II and III(e) (2019 codification); RSA 194-C:8 (weighted votes on demand; 1996, 298:3)

OBSERVATION The budget was presented without position detail, and the business administrator disclosed an omission from last year's budget

Erickson reported that Unity members could see salary lines but not "who's covered in each each one of those, items" (0:08:55), and Petrin pressed on the $61,871 business-office increase (0:10:52). The business administrator explained it as a transfer of one position plus a 0.2 position he had left out of the fiscal 2021 budget, "approximately a $20,000 number" (0:13:10), and offered a staff listing to members who wanted it (0:14:31). The explanation was given in public and the figures reconcile to the motion. No rule required position-level detail in an SAU budget presentation, so this is an observation; it records that the prior year's adopted SAU budget understated a cost that was being incurred, by the business administrator's own account.

Sources: Cablecast: SAU 6 Board Meeting of 12/10/20

POSITIVE The SAU budget was adopted before January 1, after a public hearing the statute does not require

RSA 194-C:9, I, in the text then in force, provides: "At a meeting held before January 1, the school administrative unit board shall adopt a budget". The board adopted the fiscal 2022 budget on December 10, three weeks ahead of that date, and held a public hearing first, with an invitation for comment in the room and online (0:23:42). Section 194-C:9 contains no hearing requirement. The motion's $1,772,143 is consistent with the increase the business administrator described ($45,139 over the $1,727,004 read as the fiscal 2021 figure, 2.6%).

Sources: RSA 194-C:9, I (2019 codification; source note 1996, 298:3; 2003, 279:1)

POSITIVE The budget was circulated before the hearing and walked through line by line in public

The business administrator emailed the budget presentation to members beforehand (0:03:33), presented its structure and the allocation between the districts, and the technology director explained each technology line (0:15:32). The public-comment opportunity was offered both in the room and online (0:23:42). These go beyond what the SAU budget statute requires.

Sources: RSA 194-C:9 (2019 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