Claremont School Board, September 7, 2022

Regular meeting of the Claremont School Board at the Sugar River Valley Regional Technical Center, the day after school opened: a citizen who could not find the board's minutes online, the summer program's attendance, two discipline policies moved to second reading, the audit schedule, $828,000 in Claremont federal grant money unspent or unreimbursed weeks before a September 30 deadline, 24 teacher nominations, and a vote to hold a special district meeting on $429,867.51 of added state aid under SB 420. Built from the recording's dialogue transcript, the posted agenda and the district's minutes. Timestamps link to the same moment in the Cablecast recording.

Body
Claremont School Board (Claremont School District, SAU 6), chaired by Michael Petrin
Date
Wednesday, September 7, 2022
Start time
Agenda: a collective-bargaining “NON-Meeting” at 6:30 p.m., then the board meeting at 7:00 p.m. The chair calls the meeting to order at 0:00:29. The minutes say the meeting was “called to order by Vice Chair Heather Whitney 6:30pm”, which the recording contradicts (see flag 3); they give no adjournment time. The adjournment vote is called at 1:41:59, and the transcript ends at 1:42:06.
Location
Sugar River Valley Regional Technical Center, Claremont (agenda and minutes)
Recording
Cablecast: Claremont School Board Meeting of 9/7/22 (show 14595; the transcript runs to about 1:42:06; the Cablecast API refused requests from this environment, so the run time is taken from the last transcript row). The 6:30 p.m. bargaining session is not on the recording.
Minutes
CSB minutes 9.7.22 final.docx.pdf, submitted by Chelsea Weatherford, filed in the packet folder 5. CSB 9.21.22 (file created in Drive September 23, 2022)
Board composition
Seven members, all present (roll call 0:01:13; minutes): Chair Michael Petrin, Vice Chair Heather Whitney, Steven Horsky, Joshua Lambert, Bonnie Miles, Frank Sprague, Whitney Skillen.

Participants

Everyone heard or named as present. Spellings follow the agenda and minutes except where noted. 20.2% of dialogue rows are unidentified, mostly pledge, ayes and short fragments.
NameRoleParticipation
Michael PetrinChairPresides; abstains on the August 24 minutes “because I was not here” (0:02:33); limits citizens' comments to comments (0:04:03); proposes an added meeting on September 21 (1:32:49).
Heather WhitneyVice ChairAsks for the summer program's academic growth data (0:15:14); questions the 20-day threshold in policy JICD (0:28:41); asks how to avoid lapsed grants (0:43:04); explains liability limits on parent carpools for athletics (1:37:37).
Steven HorskyMemberSeconds the agenda (0:01:59); moves the August 24 minutes (0:02:27); reports for the policy subcommittee (0:25:37); moves the staff nominations (1:15:47) and the special-meeting motion under SB 420 (1:29:49); asks about free meals with the one-time money (1:25:06); moves to adjourn (1:41:51).
Frank SpragueMemberReports for the technical center visioning committee (0:21:06); moves JICD and JICK to second reading (0:35:03, 0:35:32); questions Title I reimbursement (0:47:15) and ESSER II spending (1:04:08); seconds adjournment (1:41:55).
Joshua LambertMemberSeconds the August 24 minutes and JICK (per the chair, 0:02:33, 0:35:36); compares lapsed grants to store credit (1:01:39).
Bonnie MilesMemberOn the visioning committee's next speaker (0:23:24); questions on fuel costs and bus drivers (1:28:00, 1:41:06). The dialogue file's label is by elimination (medium confidence).
Whitney SkillenMemberMoves the agenda (0:01:53); answers the citizen on where her questions fall (0:06:07); on JICD's optional sections (0:28:05); questions the grant invoices and Title V (0:41:17, 0:50:44); asks the business office for a recommendation on the SB 420 money (1:20:32).
Michael TempestaSuperintendent, SAU 6Superintendent's report: opening of school, the FableVision literacy initiative, COVID guidance, summer program data (0:06:59); ESSER III update deferred (1:03:07); staff nominations (1:08:55).
Richard SeamanAssistant Superintendent for Finance, Operations and Human Resources, SAU 6 (agenda)Audit schedule and grant status (0:36:47); SB 420 options and a capital reserve recommendation (1:16:33).
Stephanie HurstSAU 6 literacy specialist (“our literacy person”)Presents the FableVision initiative (0:10:48); explains why grant activities could not be approved late (0:49:09, 0:59:00).
Ben NesterDirector of Special Education, SAU 6; acting secretaryCalls the roll at the chair's request (0:01:13).
Arlene HopkinsCitizens' comments, Ward 3Introduces herself as “Arlene Hopkins” (0:03:16); the minutes print “Arlene Hawkins”. Asks where the board's minutes are posted, where the technical center report falls on the agenda, and whether about $2 million had been reimbursed; later questions summer data (0:19:10) and lapsing grants (0:53:00).
Chelsea WeatherfordSubmitted the minutesNamed only in the minutes; not identified on the recording.

Agenda

The posted agenda (Claremont School Board Agenda 9.7.22.pdf, created in the district's Drive folder Friday, September 2) lists a 6:30 p.m. “Claremont Public Schools NON-Meeting RSA 91- A:2, I” for “(2) Strategy or negotiations with respect to collective bargaining”, then the meeting at 7:00 p.m. Its minutes line reads “Minutes approval: August 25, 2022”, which the chair corrected to August 24 (0:02:14). The Stevens High School graduation profile was removed at the meeting.

Official agenda items with the time each was taken up and its disposition. Agenda wording is quoted from the posted agenda; dispositions from the recording and the minutes.
Taken upItemAgenda text / disposition
0:00:29I. Call to order, PledgeCalled to order by the chair.
0:01:05II. Roll callAll seven present; roll read by Ben Nester.
0:01:25II. AgendaItem V.2, the graduation profile, removed. Motion Skillen, second Horsky; carried (0:01:53, 0:02:00).
0:02:08II. MinutesAugust 24 minutes. Motion Horsky, second Lambert; carried, the chair abstaining (0:02:27, 0:02:33, 0:02:51).
0:03:01II. Citizens' commentsOne speaker, Arlene Hopkins (Ward 3).
0:06:37II/IV. Student representative reportNone; the representative had another obligation.
0:06:59III. Superintendent reportOpening of school; FableVision; COVID; summer program.
0:20:47V.1 School Board Sub-Committee Report OutVisioning, budget and policy reports. JICD to second read: motion Sprague, second Whitney; carried (0:35:03, 0:35:08, 0:35:11). JICK to second read: motion Sprague, second Lambert; carried (0:35:32, 0:35:36).
0:01:25V.2 Stevens High School Graduation Profile 2022 (Mimi Rhines)Removed; the minutes say postponed to September 21.
0:36:35V.3 Audit Report Update (Richard Seaman)Audit schedule and grant status; discussion, no vote.
1:03:03V.4 ESSER III Update (M. Tempesta)Deferred to a meeting in two weeks; ESSER II, playground and the Stevens gym and auditorium HVAC discussed.
1:08:45V.5 Claremont Staff NominationsMotion Horsky to accept the nominations as presented, second Skillen; carried (1:15:47, 1:16:09).
1:16:24V.6 New Hampshire Senate Bill 420 (Additional Funds); Special Town Meeting (RSA 197:3) DiscussionMotion Horsky that the board hold a special meeting under SB 420 “in pursuance to RSA 197, section three”; an unlabeled second (Skillen per the minutes); carried (1:29:49, 1:30:08). Date not set.
1:32:49VI. Other businessAdded meeting proposed for September 21; transportation for athletics.
1:41:51VII–VIII. Closing, adjournmentMotion Horsky, second Sprague on the recording (1:41:55); the minutes name Whitney as seconder.

Discussion timeline

Times are taken from the dialogue transcript (Dialogue/14595 SchoolBoard090722.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
0:00:29Opening, agenda, minutesThe chair: the graduation item “was not ready in time” (0:01:25); “August 25th is actually the 24th.” (0:02:14); on the minutes, “And I'm going to abstain because I was not here.” (0:02:33).MEDIUM
0:03:16Citizen: where are the minutes?Hopkins: “I've been searching the website, looking for school board minutes, and I've not been able to locate them.” (0:03:41). The chair: “citizens comments are just that. They're citizens comments. It's not time for a back and forth between the board and the administration.” (0:04:03). She is referred to the technology director, saying “because I know it's New Hampshire law that they should be posted on the website.” (0:04:25).OBS
0:04:46Citizen: committee reports and reimbursementsHopkins: “It's helpful to have the specific committee reports listed so that I, as a member of the public, know what you're going to be talking about so I can come and listen and learn.” (0:05:09). She asks about “about $2 million that was supposed to be reimbursed to the school district.” (0:05:29); Skillen points her to the audit item (0:06:14).
0:06:59Superintendent: opening of school, FableVisionSchool opened the day before; a partnership with FableVision and author Peter Reynolds around The Dot (0:07:35); Hurst describes a family engagement night and books for every student (0:10:48, 0:11:32). Administrators trained by counsel on bullying, harassment and Title IX (0:10:06).
0:13:37COVIDLow community risk; no quarantining; five days and back (0:14:20).
0:15:14Summer programTempesta: “135 students the first week on average”, “the average of 104 bus riders a day” and “about 96% attendance rate for the whole thing” (0:17:00, 0:17:33). Academic growth data not yet compiled; to be presented at the next meeting (0:18:51, 0:20:37).
0:21:06Technical center visioning committeeSprague: the committee is “trying to find its its way”; Newport's and Claremont's calendars and schedules do not line up (0:21:34); a regional technical high school concept raised (0:22:48). The state CTE director is to speak next time (0:23:28).
0:24:55Budget subcommitteeTo schedule meetings soon; building requests expected in October (0:25:13).
0:25:37Policies JICD and JICKHorsky: two policies “for first read approval”, “One is JICK and the second is JICG.” [JICD], with the optional superintendent-authority section to be removed (0:26:09). Whitney: on additional services after 20 cumulative suspension days, “20 days seemed excessive to me.” (0:28:41); Skillen and Horsky disagree (0:29:11, 0:29:50). Sprague: “Make a motion that we move policy J I'd to second read.” (0:35:03); then JICK (0:35:32). Both carried.MEDIUM
0:36:29Teacher negotiationsWhitney: “It's just the teachers negotiation. But it's moving as expected.”POSITIVE
0:36:47Audit scheduleSeaman: “We did today get the draft of the unity 2020 audit.” The SAU's next, then Claremont 2020, on the schedule “provided from Mike Campos, our partner at Sanderson.” [Michael Campo, Plodzik & Sanderson] (0:37:14): “With our audits completed by February, and most importantly, the submittal of the single audit done by the March 15th deadline, which is a federal requirement.”MEDIUM
0:37:44Federal grants unspent or unreimbursedSeaman: reimbursed “about $1.1 million over the course of the last four months for the expenditures that have been incurred against these grants.” (0:38:10). For Claremont, “we've got $828,000 that has not been spent or has not been reimbursed on, on these grants.” (0:38:40); about $64,000 ready to submit, so “So there's $764,000 of those grants that, as of yet, are not in a position that we can be reimbursed.” (0:39:08). Most is Title I, which may carry over: “we have the ability with the title one dollars to carry over any unexpected dollars from title one into next year.” (0:40:01). Titles II, IV and V lapse: “If we don't spend it, those we lose” (0:40:49).MEDIUM
0:43:04How it happenedSeaman: grant activities “should all be identified, submitted to the state and approved by the end of August at the latest, and then do what we say we're going to do.” (0:43:36); “That has not been going on in the past for those that have been managing our title money.” (0:44:18). The voter-approved budget is “roughly $34 million. There's another $3 million of grants” (0:45:12). Asked why Title I staff activities were not approved, he says “Apparently, we have found over the years many ways not to have it done.” (0:48:08) and “It was not a good process. It has not been a good process.” (0:48:56).MEDIUM
0:49:09Why money is leftHurst: budgeted positions left unfilled and programs that went virtual left balances; late activities are refused because the state directs them to the current year's grant: “The sad fact is, because of Covid, we missed out on opportunities to spend that money during the grant year.” (1:00:03). Seaman: “It has historically, in Claremont, been a hard process.” (0:54:29). A remaining Claremont Christian Academy allocation of $109.87 (0:46:34).MEDIUM
0:53:00Citizen on lapsing grantsHopkins asks why approved grant money would be lost; the deadline is September 30 (0:56:41, 0:57:11). The chair asks her to wrap up (0:57:23); she closes: “I want to see our children benefit from opportunities to be successful in their learning.” (0:57:25). Whitney and the chair stress that unspent grants do not fall on the tax rate (0:57:46, 1:00:44); Lambert: “think of it as like Kohl's cash” (1:01:39).
1:03:03ESSER III, ESSER II, HVACTempesta asks for another meeting in two weeks to present ESSER III (1:03:28). Sprague: “Mike, was there an SR two?” (1:04:08). Seaman on the Stevens gym and auditorium HVAC: the earlier figure was $375,000, and “the number that was thrown out was in the seven hundreds because of current supply.” (1:06:24); he has slowed it “unilaterally”.
1:08:45Staff nominationsTempesta: “24 teachers hired between meetings.” (1:08:55); “There's only one Esser funded teacher on this whole list.” (1:11:13); “There's 2 or 3 emergency certs.” (1:12:06). Skillen to new staff: “thank you for choosing Claremont.” (1:15:27). Horsky moves the nominations as presented; carried (1:16:09).OBS
1:16:24SB 420 aidSeaman: “Claremont was provided with an additional $429,867.51 of additional adequacy aid above what we included in our budget.” (1:17:19). “The challenge to this is we don't have the authority to use that $430,000.” (1:18:05); the voted appropriation is transcribed “37,000 393,080 $0.08” [apparently $37,393,080.08]. Two options: a special meeting to appropriate it, or let it “reduce the tax rate by what will equate to about $0.65.” (1:19:25); the budget had already “reduced our tax rate by $1.13.” (1:19:53).OBS
1:20:32Recommendation: capital reserveSeaman recommends the capital reserve, which “currently has $500,000 for seven buildings” (1:23:05); “It doesn't get spent without the approval of the board.” (1:23:34); the money goes to “the trustee of the trust funds in Claremont.” (1:24:19). Horsky asks about free meals; Seaman: “we have a guaranteed surplus from food service of $27,000 a year.” (1:25:21) and about $300,000 in the food service fund (1:26:41). A fuel reserve is also floated (1:28:23).OBS
1:28:54Vote to hold a special meetingSeaman: “we need to give 30 day notice of the meeting” and finish in time for the tax rate. Horsky moves to “request that this board hold a special town meeting in pursuance to RSA 197, section three” (1:29:49); carried (1:30:08). Seaman will “follow up with council on this one and make sure of what we actually have to submit” (1:30:21); on next year's aid, “don't expect anything next year.” (1:30:50).OBS
1:32:49Added meeting; transportation“So the third Wednesday is what, the 21st?” (1:32:49). Seaman thanks the bus drivers (1:33:47). A middle school athletics trip was cancelled for lack of a driver (1:35:02). Whitney: “if the school is providing the service, we can't essentially sublet it out to parents” without assuming the liability (1:37:37). Contracting is no easier; drivers are scarce everywhere (1:40:32).
1:41:51AdjournmentMotion Horsky, second Sprague; vote called.MEDIUM

Items flagged for review

These flags are a reviewer's aid, not findings of violation and not legal advice. Each names the rule it rests on, as that rule read on September 7, 2022, or is labeled an observation where no verified rule applies.

MEDIUM Claremont's FY2020 audit had not been drafted 26 months after year-end, and the stated single-audit deadline does not match the regulation

The business office reported that the draft Unity FY2020 audit had arrived that day, with the SAU's and then Claremont's FY2020 to follow, and all audits current “by February” (0:36:47, 0:37:14). Claremont's FY2020 (year ended June 30, 2020) was therefore still without a draft audit more than two years after year-end, with FY2021 scheduled for November. The administration itself described the single audit as “a federal requirement”, due “by the March 15th deadline”. The Uniform Guidance sets the due date as the earlier of 30 days after the auditor's report or nine months after year-end, which for a June 30 year is March 31, not March 15; a March 15 internal target is earlier and therefore harmless, but the record does not say whose deadline it is. For FY2020 and FY2021 the nine-month dates were March 31, 2021 and March 31, 2022, extended by six months under OMB M-21-20 for year-ends through June 30, 2021. Claremont's federal expenditures for those years are not stated on the record, so whether a single audit was required for each is not confirmed here; this flag stays at MEDIUM for that reason, matching the August 17 and 24 pages.

Sources: 2 CFR 200.501(a), 2022 CFR edition ($750,000 threshold); 2 CFR 200.512(a)(1), 2022 CFR edition (earlier of 30 days after the auditor's report or nine months after period end); OMB M-21-20, App. 3 sec. IX (six-month delay through June 30, 2021 year-ends)

MEDIUM Federal grant management: $764,000 of Claremont awards not yet reimbursable three weeks before the September 30 deadline, and an administration that calls its own process “not a good process”

The assistant superintendent for finance reported $828,000 of Claremont grant money unspent or unreimbursed, of which $764,000 had no invoice behind it, with the grants “closing out the end of September” (0:38:40, 0:39:08, 0:56:41). Title I balances could carry over; Titles II, IV and V would be lost (0:40:01, 0:40:49). He described the cause as a control failure: activities should be approved by the state by August and executed, “That has not been going on in the past” (0:44:18), “Apparently, we have found over the years many ways not to have it done.” (0:48:08). Federal education formula funds are available for obligation for the award year and one additional year (the Tydings period), after which they lapse, and a recipient must maintain effective internal control over each federal award. Mitigation on the record: $1.1 million was claimed in the previous four months (0:38:10), the 2022-23 grants had been budgeted and approved in advance (0:56:26), COVID program cancellations explain part of the balances (0:59:00), and unspent grant money does not raise the local tax rate (1:00:44). Not graded HIGH because the final lapse amount after September 30 is not in this record.

Sources: 20 U.S.C. §1225(b) (GEPA Tydings Amendment: funds remain available one additional fiscal year); 2 CFR 200.303(a), 2022 CFR edition (effective internal control over the federal award)

MEDIUM The minutes misstate who opened the meeting and when, omit a seconder, and name a different seconder for adjournment

RSA 91-A:2, II: “The names of the members who made or seconded each motion shall be recorded in the minutes.” The minutes record “Motion made by Frank Sprague to move policy JICD & JICK to ‘second read’ ; all in favor via voice vote”: two motions with two different seconders on the recording (Whitney for JICD, 0:35:08; Lambert for JICK, 0:35:36) are merged and neither seconder is named. The minutes name Whitney as seconder of adjournment; on the recording Sprague says “I'll second.” (1:41:55). They also state the meeting was “called to order by Vice Chair Heather Whitney 6:30pm”, the same wording as the August 24 minutes, when the chair called this meeting to order (0:00:29) and the agenda set 7:00 p.m. after a 6:30 bargaining session. The chair's abstention on the August 24 minutes (0:02:33) is not recorded, and the citizen who introduced herself as Arlene Hopkins appears as “Arlene Hawkins”.

Sources: RSA 91-A:2, II, 2022 codification (movers and seconders recorded in the minutes; source note ends 2018, 244:1)

MEDIUM The minutes reached the public share on the twelfth business day, after the next meeting

RSA 91-A:2, II requires minutes to be open to public inspection not more than five business days after the meeting (here, by Wednesday, September 14). The only public copy located, CSB minutes 9.7.22 final.docx.pdf, sits in the September 21 packet folder and was created in Drive on September 23, 2022, the twelfth business day and two days after the next meeting. As on the August 24 page, the date measures when the file reached the share, not when a draft first existed, and the same pattern (minutes posted only with or after the following meeting) recurs across these three meetings. That pattern is what a citizen at this meeting described when she said she could not find the minutes (0:03:41).

Sources: RSA 91-A:2, II, 2022 codification (minutes open to inspection not more than 5 business days after the meeting); CSB minutes 9.7.22 final.docx.pdf (Drive metadata: created 2022-09-23)

OBSERVATION The special-meeting vote cites RSA 197:3, and the reserve recommendation depends on the fund's own terms

The agenda and the motion cite RSA 197:3 (1:29:49). As codified in 2022, RSA 197:3 requires any special-meeting vote to raise or appropriate money to be by ballot with ballots cast equal to at least half the district's voters, and lets a board petition the superior court for permission to hold a special meeting in an emergency. RSA 197:3-a separately lets the governing body of a district that uses the official ballot (SB 2) form under RSA 40:13 hold such a meeting in a single session, after consultation with the budget committee, with a public hearing at least 14 days before and a posted warrant; Claremont is an SB 2 district. The record does not show which route counsel advised (the business office said it would ask, 1:30:21), and the “30 day notice” stated on the night (1:28:54) was not matched to a statute here. Separately, the recommendation to place the aid in the capital reserve rested on the statement that “It doesn't get spent without the approval of the board.” (1:23:34); under RSA 35:15, I trustees hold capital reserve funds until the district votes to withdraw them or has named agents to expend them, so the board's authority depends on the warrant article that created the fund, which is not in this record. Both points are for a reader to check against the special meeting's warrant.

Sources: RSA 197:3, 2022 codification (special meetings; ballot and one-half turnout; emergency petition; source note ends 2021, 77:1); RSA 197:3-a, 2022 codification (single-session special meeting for official-ballot districts; hearing at least 14 days prior; source 2013, 197:1); RSA 35:15, I (trustees hold capital reserve funds until the district votes to withdraw or has named agents; source note ends 2021, 105:2, eff. Aug. 30, 2021)

OBSERVATION A citizen could not find the board's minutes on the district website

Since January 1, 2019, a public body that maintains a website must either post its approved minutes there in a consistent and reasonably accessible location or post a notice saying where they may be reviewed. A citizen told the board she had searched the website and could not locate the minutes (0:03:41); a voice answered that they are there (0:04:25), and she was referred to the technology director. The 2022 website cannot be inspected from here, so this page cannot say which was right; the citizen's account and the posting lag in flag 4 point the same way.

Sources: RSA 91-A:2, II-b(a), 2022 codification (approved minutes on the website, or a notice of where they may be reviewed)

OBSERVATION Twenty-four teachers “hired between meetings” were elected by the board the day after school opened

RSA 189:39 provides that “Superintendents shall nominate and school boards elect all teachers”. The superintendent described the 24 as “hired between meetings” (1:08:55), and the board elected them by a single motion on September 7, the day after classes began (1:16:09). The record does not say whether any of them taught before the vote; offers made subject to board election are common, and the board did elect them. Noted because the order of events, as described, put the hiring before the election the statute assigns to the board.

Sources: RSA 189:39 (superintendents nominate, school boards elect all teachers; source note ends 1971, 371:2)

POSITIVE The collective-bargaining session was disclosed on the agenda

Strategy or negotiations with respect to collective bargaining are excluded from the definition of a meeting under RSA 91-A:2, I(a), so the statute requires no notice of such a session. The district listed it on the public agenda anyway, with its time and the statutory basis, and the vice chair gave a one-line public status of the teacher negotiations (0:36:29). The agenda numbers the exclusion “(2)”, where the statute letters it (a).

Sources: RSA 91-A:2, I(a), 2022 codification (“Strategy or negotiations with respect to collective bargaining” excluded from “meeting”); Claremont School Board Agenda 9.7.22.pdf

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