Claremont School Board, April 17, 2024

A regular meeting at which the board accepts a $5,000 foundation gift for the senior class trip after a public hearing, hears the interim superintendent choose a walkthrough-based teacher evaluation platform, hears a tech-center director describe a $10 to $12 million renovation with 75% state aid, acknowledges the FY2025 federal General Assurances without a vote, and reviews the annual pre-populated agenda, including a summer-hiring practice the board ratifies after the fact. Built from the Cablecast recording's attributed dialogue, the agenda, the packet and the approved minutes. Timestamps link to the same moment in the Cablecast recording.

Body
Claremont School Board (seven members)
Date
Wednesday, April 17, 2024
Start time
Agenda: 6:30 p.m. The chair calls the meeting to order at the start of the recording (0:00:03). The minutes record no start or adjournment time; adjournment is by consent at 1:35:48, against an agenda time of 8:30 p.m.
Location
Sugar River Valley Regional Technical Center, Claremont (agenda masthead; no room named)
Board composition
Seven members, all present (roll at 0:00:31; minutes: "All present"): Heather Whitney (chair), Frank Sprague (vice chair), Bonnie Miles, Whitney Skillen, Arlene Hawkins, Candace Crawford, Michael Petrin.
Recording
Cablecast: School Board Meeting 4/17/24 (observed extent 1:36:05 from the last row of the dialogue file; the Cablecast API refuses requests from this environment, so the catalogue run time was not read)
Minutes
8. approved 4.17.24 CSB Meeting Minutes.pdf (created on Drive May 20, 2024; its running header reads 4.7.24 Approved); 4.17.24 Draft CSB Meeting Minutes (2).pdf (created May 8, 2024, in the 9. CSB 5.15.24 packet). Submitted by clerk Noelle Kronberg.

Participants

Names and roles follow the agenda masthead and the approved minutes; attendance follows the minutes and the roll. Where the dialogue file's speaker label differs from the minutes, the row says so.
NameRoleParticipation
Heather WhitneyChairPresides; seconds Hawkins's motion to pull the pre-populated agenda from consent (0:01:26); presents the pre-populated agenda and names the ad hoc parliamentary procedure committee (1:13:11); asks about instructional-coach cost and use (1:03:18); sets the May 11 retreat (1:31:47).
Frank SpragueVice Chair; Finance subcommittee chairExplains the Stevens air-conditioning history (0:05:43); seconds acceptance of the gift (0:09:29); recalls the summer hiring authorization (1:18:32); reports the Finance subcommittee agenda, including audit findings of missing policies (1:23:54).
Bonnie MilesMember; Capital Improvement subcommittee chairReports the bathroom tour with Steve Holt (1:21:00). Per the approved minutes she made the Valley Regional remark the dialogue file gives to Hawkins (0:55:32).
Whitney SkillenMember; Policy subcommittee chairMoves into the public hearing (0:08:28); asks about the evaluation artifacts folder (0:25:27); policy report (1:25:05); organizes the teacher appreciation breakfast (1:26:42). The chair addresses her as Miss Gillan and Miss Gillam.
Arlene HawkinsMember; Curriculum committee representativeMoves to pull the pre-populated agenda from consent (0:01:20); moves acceptance of the gift (0:09:26); questions the pre-populated agenda (1:15:01) and the summer hiring authority (1:19:35).
Candace CrawfordMemberAsks that the ARPA denial correspondence go to Representative Damon (0:06:27); questions Herzog on summer camp and the career counselor search (0:41:56).
Michael PetrinMemberBrief interjections; named by the chair as a member of the ad hoc parliamentary procedure committee (1:13:11, Mike patron).
Nicole Bouchard; Kylee PlummerStudent board members (masthead)Not heard on the recording; the minutes do not record their attendance.
Noelle KronbergSchool Board ClerkReads the roll (0:00:31); submitted the minutes.
Chris PrattInterim SuperintendentSuperintendent's report: introduces Patrick O'Hearn (0:10:10), reports two conferences and the choice of the eWalk evaluation platform (0:14:07); confirms the calendar MOU (1:30:21).
Michael KoskiAssistant SuperintendentPresents the FY2025 General Assurances (0:56:41) and the instructional-coach measures (0:57:36).
Patrick O'HearnDirector of Human Resources (started April 15, 2024)Introduced (0:10:35); asked to help with the career counselor search (0:50:48).
Mary HenryBusiness AdministratorListed on the agenda for the General Assurances item; not present (Crawford: Mary's sick, 0:06:27).
Dr. Alex HerzogDirector, Sugar River Valley Regional Technical CenterPresents the SREB site visit, the renovation and 2024–25 staffing (0:25:52 to 0:56:25).
Hope DamonCitizens' comments: State Representative, "Sullivan, district eight" (self-introduction)Reports HB 1583 and HB 1656 and her inquiry into the denied ARPA request for the Stevens air conditioning (0:02:10).
UnidentifiedBoard member (dialogue-file Speaker 12)Asks about coordinating appreciation events (1:29:03) and the spring job fair (1:35:26); the approved minutes attribute the coordination suggestion to Arlene Hawkins.

Agenda

Official agenda items in order, with the time each is taken up on the recording and its disposition from the recording and the approved minutes.
Taken upItemAgenda text / disposition
0:00:03I. Call to Order and Pledge of AllegiancePledge at 0:00:12.
0:00:31II. General Business: rollKronberg reads the roll; all seven answer.
0:00:43II. Consent Agenda (agenda: "vote required"): 1. agenda; 2. Minutes Approval, March 20, 2024; 3. Annual Pre-Populated Agenda (Exhibit A)Hawkins moves to pull item 3 (0:01:20); the chair seconds it herself and takes a voice vote (0:01:26). The chair then: "No. CNN will consider consent." (0:01:53). No vote is taken on items 1 and 2. Minutes: item 3 moved by "consent agreement"; no disposition is recorded for the agenda or the March 20 minutes. See flag 3.
0:01:53II. Citizens CommentsOne speaker, Representative Hope Damon (0:02:10 to 0:07:56).
0:08:02III. Public Hearing: $5,000.00 donation from the Jack and Dorothy Byrnes [Byrne] Foundation toward the Senior Class Trip to Lake George, NY (Exhibit B)Skillen moves into the hearing (0:08:28), Hawkins seconds; voice vote. No public speakers. Sprague asks whether the trip was budgeted (0:08:50). Acceptance moved (minutes: Hawkins, 0:09:26), Sprague seconds (0:09:29); unanimous (0:09:30). See flags 4 and 8.
0:09:30IV. Closing of Public HearingNo separate motion or announcement on the recording.
0:09:49V. Superintendent Report: Update on SREA Teacher Evaluation ToolReport (0:10:10 to 0:25:32); eWalk selected (0:14:56).
0:25:39VI.1 SRVRTC Director PresentationHerzog on the SREB visit, renovation and staffing (0:25:52 to 0:56:25).
0:56:28VI.2 Acknowledgment of General Assurances FY 2025Koski: "we just need meeting minutes that acknowledge we've accepted them" (0:56:41). No motion (Crawford: "Do you need a motion? No. Okay."). Minutes: "General assurances were discussed and agreed upon." See flag 2.
0:57:25VI.3 Update on Instructional Coaches Measures of Success and Job Description AlignmentKoski and Pratt (0:57:36 to 1:12:33).
1:12:38VI.4 (moved from consent) Annual Pre-Populated AgendaDiscussed; the chair will strike the April "committee assignments" line and add e.g. before the program list (1:20:08). No vote taken; minutes: "Heather Whitney will make appropriate amendments as discussed." See flags 3 and 5.
1:20:46VI.4 School Board Sub-CommitteesCapital Improvement (Miles), Finance (Sprague), Policy (Skillen), Curriculum (no meeting yet), SRVRTC Visioning (nothing to add).
1:26:42VII. Other Business: Member signing of the MS22Teacher appreciation breakfast; calendar MOU (1:30:21); retreat date (1:31:28). MS-22 signing deferred to after adjournment (1:35:48). See flag 1.
1:34:47VIII. Future Dates/Future Agenda Items"May 1st is a Claremont school board meeting"; July cell phone policy review; a public forum on academic achievement. No May 1, 2024 meeting is in the record (see flag 7).
1:35:48IX. Adjournment"If there's no opposition, I'd like to adjourn." Minutes: "Consent adjournment".

Discussion timeline

Times are taken from the dialogue transcript (Dialogue/15693 SchoolBoard041724.mp4.CSV). Timestamps link to the same moment in the Cablecast recording.

TimeTopicWhat was saidFlags
0:00:43Consent agendaThe chair lists three items; Hawkins: "I'd like to request that the pre-populated agenda be moved off so there can be some discussion about it." Chair: "Okay, I'll second that. Is there any discussion? All in favor, say aye." Then "No. CNN will consider consent. Next, we're moving on to citizens comments."MEDIUM
0:02:10Representative Damon"For the record, hope Damon, state representative Sullivan, district eight". HB 1583 "raises the adequacy, the base adequacy rate, about $300 more than it currently is" and improves differentiated aid; HB 1656 creates three special-education funding tiers and "had been amended down from a $35 million budget to a $17 million budget." Both "passed by about a 2 to 1 margin".
0:04:56Denied ARPA request, Stevens air conditioningDamon is pursuing "the Arpa funding application for the condenser for the system at Stevens that got denied". Sprague: the gym and auditorium work "was done probably 12 years ago", "there's no compressor, no condenser in it", and "It seemed as if Esser was that opportunity." Damon: "if they're not expended by September 30th, they go back to the federal level." Pratt: "It was just simply an email."
0:08:02Gift hearing"For the acceptance of a donation of $5,000 from the Jack and Dorothy Burns [Byrne] Foundation to go towards a senior class trip to Lake George, New York." Pratt on end-of-year activities: "really use s or [ESSER] money to spread it out and stuff. So there's money there, but not what they've had in the past." Accepted unanimously.OBSERVATION POSITIVE
0:10:10Superintendent's report"You do have this in PDF format that I emailed to everybody. Tomorrow will go on the the school website posted out for the public to see." O'Hearn "started with us on Monday."POSITIVE
0:11:09ConferencesA special-education administrators' conference (March 14 and 15) and a superintendents' legislative conference, where Pratt's table worked on "HB 1195, HB 1383" on "cooperatives s a and and charters".
0:14:07Teacher evaluation platform"We eventually decided to go with Ewok [eWalk] education walk." Walkthroughs of "ten minutes tops in the room"; the first use will be on maintenance and custodial checklists "to get used to using the program without really button up against the the union." Koski: it may wait "until the beginning of next year. But it's important that they're not be a lot of resistance." Sprague and Hawkins recall similar walkthroughs before 2010.
0:25:52SREB visitHerzog: report "probably expected to be due by May 1st"; findings: "the facility has space for expansion and a lot of up to date equipment", and a "Lack of student advising program that begins in the middle grades and continuous through grade 12." Andy LaFrance named for gathering stakeholders (0:27:13).
0:29:51RenovationA medical assistant program planned for fall. The architects' contract "is about $54,500"; the walkthrough estimate: "It could be as much as 12 million, but more like 10 million." "The state covers 75% of that renovation. That has been the practice." "We need to move on it now before they make those changes in the legislature." Warrant articles "that need to be voted on in March" (0:33:50). These are the speaker's figures; no funding statute was cited.
0:35:04Tech center staffing and numbersAll current staff returning; job descriptions for a medical assistant teacher and a career counselor. "We currently have about 106 students in our CTE programs at 11 from Newport" (0:37:41).
0:41:56Career counselorCrawford on the SREB student interviews: "I was so proud of those kids." Herzog wants someone "really certified as a counselor". Whitney (0:50:51): "it's not the right person with the skill set. Then it's we're paying somebody to do something that we don't need done." Herzog: "We have one sub that we rely on."
0:48:28BondsSprague asks whether any bonds retire this year, "because I mean we're talking about another bond, right." Pratt: "I'd have to check with Mary."
0:55:05ESSER equipment; Valley RegionalHerzog: "there's an opportunity to use Esther [ESSER] monies for that. If we can tap that quick enough and get it in before September". Then: "Since now Valley Regional is becoming part of Dartmouth-Hitchcock" (dialogue label Hawkins; minutes: Bonnie Miles).OBSERVATION
0:56:28General Assurances FY2025Koski: "a nice little packet of federal government rules that we have to sign off on to say we will use the grants and follow all these rules as we use the grant." "We just need meeting minutes that acknowledge we've accepted them. And then we can forward that." Chair: "We just need to be in the minutes." Koski: "No matter how briefly."MEDIUM
0:57:36Instructional coachesKoski: "Unfortunately, this year we had two good instructional coaches, but things have happened" and "Coaches have had to fill in for positions we couldn't fill". "Our coaches haven't been coaching for more than half a year". The chair: "It's roughly a $400,000 price tag. So it's a meaningful amount of money" (1:03:18). Grade-band coaches "are not building paid. So as district employees. Yeah. They can be moved around" (1:05:49).
1:12:38Pre-populated agenda"The genesis of this was, we Mike patron [Petrin] and Frank Sprague and myself, we're part of an ad hoc parliamentary and procedure, committee" (1:13:11). Teacher presentations dropped because the superintendent's reports now cover it. Hawkins questions the April retreat line and the May program-review line; the chair: "I can I can strike that from this."OBSERVATION
1:18:32Summer hiringSprague: "in the past, we have authorized the superintendent to to hire without necessarily without board approval." Crawford: "But then it has to be ratified by the school board at a later meeting." Sprague: "He's able to tender contracts, offer people contracts before the fact." Crawford: "The ratification comes in August." Sprague will ask counsel (the ASR name, Barrett, names no one identifiable). No action taken.OBSERVATION
1:20:46Capital ImprovementMiles: "the middle school, the bathrooms is so outdated"; next step is to meet "Mary Henry and Mr. Holt and Mr. Pratt and see what we're going to do". The chair: "That could be presented to the finance Committee."
1:23:54Finance subcommitteeNext agenda: special-education out-of-district placements, and "when I in reading over the audits, there are citations in the, deficiencies that there are policies that are not in place."
1:25:05Policy subcommitteeSkillen: "there's a community member who wants to attend the next meeting", so an evening time is being sought.
1:30:21Calendar MOUPratt: "we do have an MOU for the calendar this year with the union. They, we we the board has signed it." If the union does not ratify, the calendar in the CBA applies. Koski: "a reallocation of professional development days".OBSERVATION
1:31:28Board retreat"It was agreed upon that the 11th of May, which is a Saturday, would be the best day." Times: "Was ten to noon." (1:34:22). Place: "The teal room would be fine" (1:34:32). Skillen will be away.OBSERVATION
1:34:47Future dates"May 1st is a Claremont school board meeting"; a July review of the cell phone policy; a public forum "to discuss how we're managing the district's academic challenges".OBSERVATION
1:35:48MS-22 and adjournment"Two and I can do it at the end, if that's okay. After after hours." "If there's no opposition, I'd like to adjourn."MEDIUM

Items flagged for review

These flags are a reviewer's aid, not findings of violation and not legal advice. Each one cites the rule it rests on as that rule read on April 17, 2024; check the recording and the primary source before relying on any of them. Severity: HIGH, a likely breach of a binding rule or a missed statutory deadline; MEDIUM, a probable process gap; OBSERVATION, notable with no confirmed rule; POSITIVE, practice beyond the legal minimum. This page carries no HIGH flag.

MEDIUM Board members were still signing the MS-22 thirty-six days after the March 12 vote

RSA 21-J:34, II requires the governing body's report certifying the appropriations voted to be "filed within 20 days of the close of the meeting" (statute). The district's official-ballot vote was held March 12, 2024, so twenty days ran to April 1. This agenda carries "Member signing of the MS22" under Other Business, and the chair defers it to after adjournment (1:35:48); the minutes repeat the agenda line. Signatures gathered on April 17 point to a certification completed after the statutory period. Graded MEDIUM rather than HIGH because the record does not show when the Department of Revenue Administration received the form or whether an earlier submission was made; the DRA filing record would settle it.

Sources: RSA 21-J:34, II (2023 codification; source note ends 2007, 182:2, eff. April 1, 2007); agenda, item VII

MEDIUM Minutes that a federal submission depended on reached the share on the fifteenth business day

RSA 91-A:2, II requires minutes to be "open to public inspection not more than 5 business days after the meeting" (statute); the deadline was Wednesday, April 24, 2024. The draft minutes were created on Drive on May 8, 2024 in the next packet folder, 9. CSB 5.15.24, the fifteenth business day; the approved version followed on May 20. The delay mattered beyond the statute: Koski told the board the district needed "meeting minutes that acknowledge we've accepted" the FY2025 General Assurances "And then we can forward that" (0:56:41). The same packet folder for this meeting, created April 16, 2024, carries the March 20 draft minutes, which reached the share on the nineteenth business day. Drive dates show when a reader of the share could see a document, not when it was written. Graded MEDIUM under the project's rule: the meeting was noticed and packeted, the minutes exist, and only their timing fails the statute.

Sources: RSA 91-A:2, II (2023 codification; source note ends 2023, 188:1, eff. Oct. 3, 2023); 4.17.24 draft minutes

MEDIUM A consent agenda marked "vote required" was disposed of without a vote, and the minutes record no decision on the March 20 minutes

The agenda heads the block "Consent Agenda (vote required)", covering the agenda, the March 20 minutes and the annual pre-populated agenda. After Hawkins's item was pulled by a voice vote the chair seconded herself (0:01:26), the chair moved on with "No. CNN will consider consent." (0:01:53); no motion or vote on the remaining items is heard. RSA 91-A:2, II requires minutes to include "a brief description of the subject matter discussed and final decisions" and "The names of the members who made or seconded each motion". The approved minutes list "2. Minutes Approval- March 20, 2024" with no disposition, mover or vote, and the pulled pre-populated agenda was discussed and amended in principle but never voted on (minutes: "Heather Whitney will make appropriate amendments as discussed"). The March 20 minutes were evidently treated as approved; the approved-version file followed. The record of the decision is what is missing.

Sources: RSA 91-A:2, II (contents of minutes); agenda, item II; approved minutes, items II and VI.4

OBSERVATION The gift exhibit posted to the public share is a photograph of the donor's cheque, and the documents misname the foundation

Exhibit B in the public packet folder is an image of the Jack and Dorothy Byrne Foundation's letter and its cheque, with the bank, cheque number and the full machine-readable routing and account line legible. This page reproduces none of them. RSA 91-A:5, IV exempts "confidential, commercial, or financial information" from disclosure; it permits withholding rather than requiring it, so this is noted as a privacy practice for the district to review, not a breach. The foundation's own letterhead and cheque print Byrne; the agenda and minutes print Byrnes, and the chair reads Burns (0:08:02). The Exhibit B file name uses the correct spelling.

Sources: RSA 91-A:5, IV (exemption permits withholding); Exhibit B (do not reproduce)

OBSERVATION A summer practice of hiring first and ratifying in August, built into the board's own calendar

RSA 189:39 provides that "Superintendents shall nominate and school boards elect all teachers employed in the schools" (statute). Sprague describes a past practice under which the board "authorized the superintendent to to hire without necessarily without board approval" so that "He's able to tender contracts, offer people contracts before the fact", with ratification later; Crawford: "The ratification comes in August." (1:18:32 to 1:19:25). The pre-populated agenda in the packet schedules "Ratification of nomination of professional staff" at the second August meeting. Nothing was decided tonight, and Sprague undertook to ask counsel. Whether a contract tendered before the board's vote complies with RSA 189:39 depends on the terms of the delegation and the ratification vote, neither of which is in this record, so no breach is asserted.

Sources: RSA 189:39 (1971, 371:2, never amended); Exhibit A, Pre-Populated Agenda, August

OBSERVATION The pre-populated agenda came from an ad hoc board committee with no public record located

The chair says the document originated with "an ad hoc parliamentary and procedure, committee" of herself, Michael Petrin and Frank Sprague (1:13:11). RSA 91-A:1-a, VI(d) makes "any committee, subcommittee, or subordinate body" of a school board a public body, which carries notice and minutes duties under RSA 91-A:2. No notice, agenda or minutes of this committee has been located in the district's shares, and it does not appear in the 2024 subcommittee list the board read on March 20. Whether it was a formally created committee of the board, or an informal working group, is not established by this record, so it is noted rather than graded.

Sources: RSA 91-A:1-a, VI(d); RSA 91-A:2, II

OBSERVATION Where the recording and the minutes differ, and a May 1 meeting that never appears

The retreat was set on tape for May 11 "ten to noon" in "The teal room" (1:34:22, 1:34:32); the approved minutes record "May 11 from 10:00-11:00 at the Teal Lantern". The Valley Regional remark at 0:55:32 is Arlene Hawkins in the dialogue file and Bonnie Miles in the approved minutes; the diarizer merges the two voices, so the tape cannot settle it. The approved minutes' running header dates them 4.7.24. Pratt reports a calendar MOU that "the board has signed" (1:30:21); no vote to authorize it is in this record, and earlier minutes were not checked. The chair announces "May 1st is a Claremont school board meeting" (1:34:47) and the agenda lists it; no notice, agenda, minutes, packet folder or recording for a May 1, 2024 meeting has been located, and the next packet folder in sequence is 9. CSB 5.15.24, whose consent agenda approves these April 17 minutes.

Sources: approved minutes, items VI.1 and VII; RSA 91-A:2, II

POSITIVE A public hearing on a gift below the statutory threshold, and the superintendent's report posted for the public

Under RSA 198:20-b, III(a) as amended in 2023, a school board must hold a prior public hearing only "For unanticipated funds in the amount of $20,000 or more" (statute). The board noticed and held a hearing on a $5,000 gift anyway (0:08:02), opened it by motion, invited the public, and accepted the gift by a recorded motion and second. Pratt also told the board his written report would be posted on the district website the next day (0:10:10), giving the public the same document the board received.

Sources: RSA 198:20-b, III (2023 codification; source note ends 2023, 38:1, eff. July 18, 2023)

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