SAU 6 Board, May 19, 2022

Short meeting of the SAU 6 board (Claremont and Unity) chaired by Marjorie Erickson. The April minutes were still not ready, so their approval was postponed. On the superintendent's recommendation the board voted to remove the SAU merit pay plan, about $35,000, from the SAU budget and to freeze the money until the board approves its use; it asked for a staffing assessment by June, set a tentative joint retreat for July 24, and heard that the superintendent's evaluation committee would meet May 23. The superintendent said the administration had inherited "six years of audits that weren't done". Built from the Claremont Community Television (CCTV) / Claremont Community Media Center (CCMC) recording's dialogue transcript; no agenda or minutes were found. 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, May 19, 2022 (Cablecast title 5/19/22; the superintendent refers to the Claremont board meeting “last night”, 0:02:57, which was May 18)
Start time
Not stated in available records. Called to order at 0:00:19; adjournment motion at 0:43:34. The transcript runs 0:43:48.
Location
Not stated in available records. There is no remote public access; asked about citizens online, the chair says the board does not take comment online (0:02:47).
Recording
Cablecast: SAU 6 Board Meeting on 5/19/22 (transcript length 0:43:48; run time from the Cablecast API not retrieved, the API refuses requests from this environment)
Minutes
None found for this meeting, and the previous meeting's minutes were not ready (0:01:47). See MEDIUM.
Attendance
The roll is garbled in the transcript (0:01:05 to 0:01:17): names heard are Michael, Shannon, Rocco, Gregory, Frank Sprague and Heather. Erickson presides; Horsky, Sprague and Heather Whitney speak; the business administrator is present (0:02:18); the chair says Unity member Gary Bader “wasn't here” (0:32:24). Who else attended, and so the quorum and each district's voting strength, cannot be established from the recording.

Participants

Everyone heard or named as present in the recording. No minutes were found, so names follow the project's 2015-2023 roster and the attribution report for this recording.
NameRoleParticipation
Marjorie EricksonSAU 6 chair (Unity)Presides; seconds the agenda motion herself (0:02:12); asks how removing merit pay affects the budget (0:19:00); sets the retreat date (0:32:54); describes the superintendent evaluation process (0:34:06 to 0:36:23).
Steven HorskyMember (Claremont)Moves to postpone the minutes and approve the amended agenda (0:01:33, 0:02:07); moves to remove the merit pay plan (0:18:46) and amends to freeze the funds (0:21:04, 0:21:24); supports the retreat (0:25:15); moves adjournment (0:43:34).
Frank SpragueMember (Claremont); SAU 6 vice chairProposes an impartial outside review of SAU staffing (0:09:36 to 0:10:52); suggests teacher contract negotiation as a retreat topic (0:26:56).
Heather WhitneyMember (Claremont); superintendent evaluation committeeAsks whether the merit money could pay for summer help (0:19:48); asks for budgeting and school funding at the retreat (0:26:30, 0:27:35). Speaker label partly rests on the chair's recognitions (attribution report, medium confidence).
Michael TempestaSuperintendent, SAU 6Reports on Croydon's budget vote and recommends ending the merit pay pool (0:04:17 to 0:09:21); discusses SAU staffing (0:12:14 to 0:18:05) and the NHSBA retreat (0:22:47).
Richard SeamanAssistant Superintendent for Finance, Operations and Human Resources, SAU 6Present; brief remarks (0:02:26, 0:02:28). Attribution rests on the chair addressing “Richard”.
Other membersClaremont and UnityNames heard in the roll call besides the above: Michael (Petrin), Shannon (Popescu), Rocco (Ruggeri) and Gregory (unresolved). Joshua Lambert and Shannon Popescu are named as evaluation committee members (0:36:23); whether either attended is not clear.
UnidentifiedMembers and others70 of 287 rows (24.4%), including the roll call, every second and all ayes, and a member who asks for an SAU organization chart (0:40:07).

Order of business (reconstructed)

No agenda for this meeting was found. The chair refers to an agenda with lettered items (0:01:23, 0:02:37); the order below is reconstructed from her transitions.

Items in the order taken up, with dispositions as heard in the recording
Taken upItemDisposition
0:00:19Call to order; Pledge; roll callRoll garbled (0:01:05 to 0:01:17).
0:01:23Agenda amendments and approvalItem B (minutes) postponed: chair, “We still don't have minutes. Wow.” Horsky moves the amended agenda (0:02:07); the chair seconds (0:02:12); voice vote; the chair asks “Any not voting?” (0:02:18). See MEDIUM.
0:02:37Citizens commentsNone. “We don't do online.” (0:02:47)
0:02:47Superintendent reportUnity school visit (0:02:57); Croydon budget vote (0:04:17); merit pay history and recommendation (0:05:09 to 0:09:21).
0:18:26Merit pay planHorsky motion to remove it from the SAU 6 budget (0:18:46). Horsky amendment to freeze the funds until the board approves their use (0:21:24); unidentified second (0:21:34); voice vote, carried (0:21:39 to 0:22:00). Amended motion carried by voice vote (0:22:05). See OBSERVATION.
0:22:35SAU 6 planning retreatNHSBA seminar for both boards; tentatively Sunday, July 24 at 1:00 (0:32:54).
0:34:06Superintendent evaluation and goalsCommittee meets Monday, May 23; final evaluation due by end of June (0:34:06). See OBSERVATION, POSITIVE.
0:39:06Next meeting; other businessJune 16 meeting; staffing assessment expected (0:39:06); organization chart requested (0:40:07).
0:43:34AdjournmentHorsky motion (0:43:34); unidentified second (0:43:36); vote called (0:43:39).

Discussion timeline

Times are taken from the dialogue transcript (Dialogue/12400 SAU6051922.mp4.CSV) and link into the recording.

Topics in the order discussed
TimeTopicWhat was saidFlags
0:01:23Minutes not readyHorsky asks to remove item B “while we're waiting for the updated tenants” [minutes] (0:01:33); chair: “We still don't have minutes. Wow.” (0:01:47).MEDIUM
0:04:17Croydon budgetSuperintendent: Croydon's budget was restored, “377 voted to restore” (0:04:17), easing worry about tuition agreements (0:04:44).
0:05:09Merit pay poolHistory: begun under earlier superintendents and “never fully adopted” (0:05:36); the SAU was “the only group that has a merit pool” (0:06:28). Recommendation to disband it and review staffing (0:07:03, 0:09:00). Amount “about 35,000” (0:19:18).OBSERVATION
0:09:36SAU staffing reviewSprague: “I would prefer an impartial evaluation of of the systems of people at the saw.” (0:10:26). Superintendent: SAU and technology staff were “22 FTEs” in 2017-18 (0:16:18) against “16.5” now (0:15:25); four positions left unfilled were moved into classrooms (0:08:33, 0:09:00). Assessment promised for June (0:17:53, 0:18:05).
0:19:48Audit backlog mentionedAsked about using the money for summer help, the superintendent: “we also inherited, you know, six years of audits that weren't done” (0:19:51); temporary help with grant management is being sought (0:20:11, 0:20:34).MEDIUM
0:21:04Freeze amendment and voteHorsky: “freeze those funds until board approves use of them” (0:21:04). Amendment and amended motion carried by voice (0:21:39, 0:22:05).OBSERVATION
0:22:47Joint retreat with NHSBANHSBA attorneys offered seminars (0:23:10). Erickson: Unity members “don't get terribly involved” in Claremont matters though Claremont is the “big driver” (0:24:46). Topics: budgeting, school funding, teacher contract negotiation (0:26:30, 0:26:56, 0:27:35). Tentative date July 24 at 1:00 (0:32:54). Members recall an earlier retreat with a pig roast at which “We talked about divisive concepts.” (0:29:56, 0:30:37).
0:34:06Superintendent evaluationCommittee meets May 23; evaluation due end of June (0:34:06). Chair: “The first year in which there has been a formal evaluation committee in at least eight years” (0:35:02); check-ins in September, December and February (0:35:49). Members: “it's myself, it's Heather, it's Josh and Shannon” (0:36:23).OBSERVATION POSITIVE
0:40:07Organization chartA member asks for an SAU organization chart (0:40:07); the superintendent: historical charts are undated and being matched to payroll (0:40:44).

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 May 19, 2022, or is labeled an observation where no verified rule applies.

MEDIUM The April 21 minutes were not ready four weeks later, and no minutes of this meeting were found

The board postponed approval of its previous minutes because none existed: “Oh, we don't have minutes.” and “We still don't have minutes. Wow.” (0:01:44, 0:01:47). The previous SAU 6 meeting was April 21, 2022, so twenty business days had passed. RSA 91-A:2, II requires minutes, drafts included, to be "open to public inspection not more than 5 business days after the meeting". No agenda or minutes of this May 19 meeting were found either. The search was two-stage, as the project requires for SAU 6: the SAU 6 2022 Meeting Packets archive, which begins with the July 24, 2022 retreat, and its later 2022 folders recorded in MAP.md (they file the minutes of September 29 and November 16, 2022, but nothing from May), then Drive title searches for SAU files dated before July 2022 (2026-10-03). MEDIUM under the project's severity rule: the chair refers to an agenda the members had read (0:01:23), so the meeting was noticed and packeted, and the record itself explains the April gap only as minutes not yet done. The absence leaves the movers, seconders and votes on the merit pay motion and amendment (OBSERVATION) with unidentified voices, and attendance unknown.

Sources: RSA 91-A:2, II (2022 codification; source note ends 2018, 244:1, eff. Jan. 1, 2019)

MEDIUM The superintendent said the administration inherited "six years of audits that weren't done"

Answering a question about spending the merit money, the superintendent said: “we also inherited, you know, six years of audits that weren't done and all kinds of other work that we're working on” (0:19:51), and that the auditors could come to a later meeting “and talk about where we are and audits as well” (0:20:11). He did not say whose audits (the SAU's, Claremont's or Unity's) or which years. For a school district spending $750,000 or more in federal awards in a year, 2 CFR 200.501(a) requires a single audit, and 200.512(a)(1) requires it to be filed within nine months of year end; a backlog of that length would be a missed federal deadline. No located New Hampshire statute requires an annual audit of an SAU itself, though RSA 194-C:4, II(a) lists audits among the services an SAU must provide. The statement is a speaker's characterization with no figures, so this is MEDIUM, not HIGH. The Federal Audit Clearinghouse filings for Claremont, Unity and SAU 6 for fiscal years 2016 to 2021 would settle it.

Sources: 2 CFR 200.501(a), 2022 edition ($750,000 single-audit threshold); 2 CFR 200.512(a)(1), 2022 edition (earlier of 30 days after the report or nine months after period end); RSA 194-C:4, II(a) (audits among the services an SAU provides)

OBSERVATION Merit pay removed from the SAU budget and frozen by voice vote, with the fiscal year and the vote count unrecorded

The board voted to “accept the recommendation to remove the mayor pay plan” [merit pay plan] from the SAU 6 budget (0:18:46), amended to “freeze those funds until board approves use of them” (0:21:04, 0:21:39, 0:22:05). The amount was put at “about 35,000” (0:19:18). RSA 194-C:5 gives the SAU board the power to fix the salaries of all SAU personnel, so the board was acting within its authority. Two things are not on the record: which year's SAU budget the line sits in (the superintendent speaks of “June”, and the chair of how “move money around in the line items”), and how members voted. Both votes were by voice; RSA 194-C:8's weighted votes apply only when a majority of members present demand them, so a voice vote is regular, but with a garbled roll and no minutes the tally and the mover's second cannot be checked.

Sources: RSA 194-C:5 (SAU board fixes salaries of SAU personnel); RSA 194-C:8 (weighted votes only on demand of a majority present and voting)

OBSERVATION The superintendent evaluation committee is a public body, and its meetings left no record found

The chair described a four-member committee of the board (herself, Heather Whitney, Joshua Lambert and Unity's Shannon Popescu) that met with the superintendent in September, December and February and would meet May 23 (0:35:49, 0:36:23, 0:34:06). RSA 91-A:1-a, VI(d) makes “any committee, subcommittee, or subordinate body” of a public body a public body itself, and RSA 91-A:2, I has no exception for evaluation sessions, so each meeting needed notice and minutes, with any nonpublic portion entered by motion under RSA 91-A:3. No notices or minutes of these sessions were found, but the SAU 6 archive does not reach before July 2022, so this records an absence in what can be inspected, not a finding that the sessions went unnoticed.

Sources: RSA 91-A:1-a, VI(d) (2022 codification; source note ends 2008, 354:1); RSA 91-A:2, I-II (2022 codification)

POSITIVE A formal superintendent evaluation, the first in at least eight years by the chair's account

The chair said this was “The first year in which there has been a formal evaluation committee in at least eight years” and that the board was trying “to keep an open dialog with Mike moving forward, setting goals” (0:35:02, 0:35:25), with a rubric, periodic check-ins and a final evaluation by the end of June (0:34:06, 0:35:49). No verified statute sets a schedule for evaluating an SAU superintendent; the SAU board holds the power to remove superintendents (RSA 194-C:5), and a documented annual evaluation is the record that power depends on. Members were invited to send questions to the committee (0:36:37).

Sources: RSA 194-C:5 (SAU board authority to remove superintendents)

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