Claremont School Board — January 18, 2017

Regular meeting summary generated from the Claremont Community Television recording and its speaker-attributed transcript; no agenda, packet or minutes for this meeting are posted in the district's online shares. With the chair and one member out sick, the vice chair presided over a four-member quorum. Six members of the public, three of them students, spoke against cutting the Stevens physical education and business positions; the administration reported both positions restored in reworked form and the budget $92,553 over the current year; the board worked through its line-item spreadsheet with principals and the athletic director; and it accepted Brent Ferland's resignation effective March 13, 2017 so that voters would fill the seat. Timestamps link to the same moment in the Cablecast recording.

Body
Claremont School Board (SAU 6)
Date
Wednesday, January 18, 2017 (the presiding member states the date at the call to order)
Start time
Scheduled time not stated in any available record. The vice chair calls the meeting to order at 0:00:13 into the recording; a motion to adjourn is made at 3:05:54. The dialogue file runs to 3:06:20.
Location
Not stated in any available notice or agenda. Remarks on the recording place the meeting in the Sugar River Valley Regional Technical Center building: a public commenter speaks of "the program for the accounting program here in the tech center", and the assistant superintendent says "in this building and, and I believe the building next door, there is no phone in this room where you can call out."
Recording
Cablecast: SCHOOL BOARD BUDGET MEETING 1-18-17 (dialogue file runs 3:06:20, call to order through adjournment)
Minutes
None located in the district's public shares: neither Drive share reaches back before July 2022 (MAP.md, checked 9/26/26). The recording shows the board approving the January 4 minutes at 0:04:37, so minutes were being kept in this period.
Board composition
Seven seats; four members present, the bare quorum. The vice chair: "Brian is home sick, and Michelle is home with a sick child." Chair Brian Rapp and Michelle Pierce were absent, and Brent Ferland was absent (Sprague: "Brant was here last week"). Present: Chris Irish (presiding), Frank Sprague, Patrick Adrian and Alex Herzog. The board accepted Ferland's resignation at this meeting, effective March 13, 2017.

Participants

Everyone the recording shows taking part. Names follow the project's dialogue file; no minutes exist online to check spellings against, so spellings of non-members are as the transcription heard them and are marked where unverified. Members are listed first.
NameRoleParticipation
Chris IrishVice Chair, presidingPresided in the chair's absence. Framed the board's goal as zero tax increase "even after warrants and to not touch people or programs if possible."; questioned data-line costs; pressed for a date on the resignation so the seat would go to the voters; thanked the public commenters at length.
Frank SpragueBoard memberMoved the agenda and the January 4 minutes; explained the board's line-item patterns; asked about principals' dues, food service, postage and printing, and the alternative program; asked for a department saturation study next year; moved to accept Brent Ferland's resignation effective March 13; moved to adjourn.
Patrick AdrianBoard memberAsked for a future technology presentation; questioned supply lines against actual spending and the two restored positions; seconded the resignation motion. The dialogue file splits his speech across three diarizer clusters.
Alex HerzogBoard memberAnswered the roll ("Alex is here."); questioned the athletic director on gate revenue, sponsorships and multi-sport participation; said he could not attend a Saturday session.
Brian RappChairAbsent (home sick, per the vice chair).
Michelle PierceBoard memberAbsent (home with a sick child, per the vice chair).
Brent FerlandBoard memberAbsent. His resignation email, read by the superintendent, offered to finish the budget process and keep the seat until the election; accepted effective March 13, 2017. Rendered Brant, Brett and rents.
MarionStudent representativeStudent report: college applications, Stevens attendance at 91.06%, Bluff math-fact growth. First name only.
Middleton McGoodwinSuperintendent, SAU 6Asked to add the resignation to the agenda; introduced the new Director of Instructional Technology; reported the January 13 Wi-Fi threat and a planned business continuity team; warned about the default budget; read the resignation email and counsel's advice. Rendered Milton and Doctor Goodwin.
Cory LeClairAssistant Superintendent, SAU 6Walked the board through written justifications for the 299 budget lines the board had flagged. Rendered Corkery.
Michael O'NeillBusiness Administrator, SAU 6Explained the field-trip wage line, copier contract, data costs, lights and field worker costs; reported the budget at $92,553 over the current year after the add-backs.
Josh MalloyDirector of Instructional Technology, SAU 6Introduced as newly hired; answered on data circuits and enhanced 911 in the phone upgrade. Rendered Joshua malloy.
Patricia BarryPrincipal, Stevens High SchoolExplained the business position, the alternative program stipends and enrollment, and why classrooms need phones. Rendered Pat Berry and Mrs. Berry.
Doug BeaupreAthletic Director, Stevens High SchoolAnswered on participation, gate receipts, sponsorships, lights and uniforms (spelling unverified).
Michael LansingBluff Elementary School staff (title unverified)Called up by the assistant superintendent; explained guidance and media-center equipment lines. Spelling and title unverified; the dialogue file suggests he may be the principal.
Mary WoodmanClerk and recording secretary (identification low-medium)Explained the filing period and one-year seat. The dialogue file names her from the vice chair's references to Mary; she is not addressed by full name.
UnidentifiedTechnical center administratorSpoke from the back about a request for a technical center administrative assistant (2:11:57). The principal refers to Mr. Schneider running the tech program; that he is this speaker is a hypothesis only.
Judy CouturePublic commenter, Ward 2; retired Stevens physical education teacherDistributed a packet on physical education enrollment and spoke against the cut. Surname spelling from the transcript (unverified).
Carolyn HamiltonPublic commenter, Ward 1; Stevens physical education teacherSpoke about the repeated proposals to cut her position and about teacher retention.
BrianPublic commenter; studentSpoke for Hamilton's work with adaptive students. First name only.
Barbara RichardsPublic commenter, Ward 3; technical center accounting instructorSpoke against cutting the business position.
Kiara KnightPublic commenter; studentSpoke for Hamilton and the unified sports teams. Spelling unverified.
Kyle GrantPublic commenter; studentSpoke for Hamilton and unified basketball.

Order of business (reconstructed)

No agenda for this meeting is posted in any district share, so this list is reconstructed from the vice chair's transitions on the recording. A written agenda existed: the superintendent asks at the outset that the resignation be added to it. Hover over (or Tab to) a clipped entry for the full text.

Taken upItemAgenda text / disposition
0:00:13Call to order, pledge, roll callFour members present; the vice chair presides.
0:01:16Agenda amendments and approvalResignation added as an action item at the superintendent's request. Sprague: "So moved. Second."; approved by voice vote.
0:04:36Minutes of January 4, 2017Sprague moved; approved by voice vote.
0:04:56Student representative's reportInformational.
0:06:31Superintendent's reportNew Director of Instructional Technology; the January 13 threat and communication plan. Five collective bargaining agreements to be signed by the chair or vice chair.
0:22:06Citizens' commentsSix speakers, 0:22:22 to 1:06:38.
1:08:10Discussion: FY18 budget (board spreadsheet and administration responses)Line review with principals, the athletic director and the business administrator. No vote on the budget.
2:36:26Discussion: phone and security warrant articleInformational.
2:44:25Scheduling a further work sessionA Saturday session to be scheduled and posted; no date fixed on the recording.
2:55:04Action: school board member resignationSprague moved to accept Brent Ferland's resignation effective March 13, 2017; Adrian seconded (3:01:27); voice vote.
3:05:54AdjournmentSprague moved; voice vote.

Discussion timeline

Chronological, from the dialogue CSV. Times are the start of the cited exchange, taken from the CSV's own second count. Hover over (or Tab to) a clipped cell for the full entry.

TimeTopicWhat was saidFlags
0:00:13Call to order and attendance"The school board meeting to order for January 18th, 2017." Four answer the roll; the chair and Pierce are out sick.OBSERVATION
0:01:16Agenda changes; bargaining agreementsSuperintendent: "We need to add, school board member resignation to the agenda." Two positions are "taken off the table with restructuring" (Stevens physical education and alternative education), and "five collective bargaining agreements that need to be signed by the chair or vice chair tonight." The agreements had been approved for the ballot on January 4 (show 8845). January 4 minutes approved at 0:04:48.
0:04:56Student report"Overall, 42% of our senior class has applied to college thus far." "this high school attendance rate has increased in 91.06%" against a 93% goal.
0:07:32New technology director"Mr. Joshua malloy has been hired as the director of instructional technology." Nathan Levine is now assistant director of business, finance and human resources.
0:10:19The January 13 threatA student had named a Wi-Fi network "school shooting. 11317."; by mid-morning on the 13th "The student had been identified." Social media kept it alive; the district will form "a business continuity team" to communicate "brief without identifying the student."
0:14:49Technology presentation requestedAdrian asked for a future agenda item on technology needs. Superintendent: "We're not shutting it down. We're slowing it down. We're postponing it a year." Preschool and the technical center were also promised as future topics.
0:22:22Citizens' comments: Judy Couture"Judy. Judy Ward two." Physical education classes run in the "ideal range of 80 to 85%" of capacity; she asked that the position "not be cut".POSITIVE
0:30:02Carolyn Hamilton"I am one of the two physical education teachers at Stevens." "You stop cutting teachers." "That's the main reason people are leaving, especially young teachers like myself."POSITIVE
0:46:01Brian, student"I came tonight to discuss how important Mrs. Hamilton's position really is."POSITIVE
0:51:49Barbara Richards"Barbara Richards, Ward three", in her 42nd year: "my concern is if the program is let go, that we may not ever get it back."POSITIVE
1:01:05Kiara Knight and Kyle Grant, studentsKnight on the unified teams: Hamilton "has worked with the Adaptive program for five consecutive years". Grant at 1:04:15 on unified basketball.POSITIVE
1:06:48Vice chair responds"When you guys are here, you put a face to the change. You put a face to the money." and "I can't make any promises".
1:08:25The board's January 7 spreadsheetSuperintendent: the board's "work on Saturday, January 7th of your budget recommendations". LeClair: the board "identified around 299 lines" and she met principals to write justifications for each. The superintendent suggested focusing on "the big ticket items".OBSERVATION POSITIVE
1:16:12Why the board cut linesSprague: "these increases of 20%, 20% or 10%. And yet the actual actuals were going up far less than that." Irish: "If it's mission critical, it will get fixed."
1:21:14Superintendent's default budget warning"We now have a budget that about $1 million above this year's budget." "our collective bargaining agreements are going south." if the default is smaller than the regular budget. Irish: the goal is roughly $970,000 to reach no increase, but "we could potentially situation where we we cut ourselves that our budget is so good we lose with the default."OBSERVATION
1:25:20Principals' dues; field-trip wagesLeClair on administrators' professional development funds; O'Neill on moving field-trip driving time to a rate sheet after the new clocking system.
1:35:42Copier contract, equipment linesLeClair: "we can reduce a thousand from each of those lines, but we can't really reduce more than that because of the contract currently in place." Superintendent: the January 7 reductions are in "the budget that still has an increase of over $900,000."
1:38:43Bluff guidance and media centerLansing: "without this line the answer is yes. Is it as effective? Who knows."
1:45:42AthleticsSuperintendent: "We've got a $900,000 issue here." Beaupre on bowling, gate receipts and sponsorships; O'Neill: of the dues line, "$10,500 of that goes towards the lights"; a city employee costs "About $15,000" for field work.
1:46:32The two restored positions"Those two positions bumped the tax rate by $0.17." At 1:48:02: "positions are approximately $117,000."
2:07:46Stevens business positionBarry: the part-time accounting teaching stays; the full-time business position "is what you're being asked to take out of the budget." Adrian: "Is that's $91,000."
2:17:47Alternative program stipends and ratiosBarry: the stipends "Acknowledge the real role of the people in, in those positions"; nine students, "Capped at 12." O'Neill described state guidelines as "To eight students. And then after you go over eight students it's one teacher and one para." (his characterization; not verified here).
2:21:37Data circuit costsIrish: "Over a thousand bucks a month for data for one building." Malloy: the circuit "would go out to an RFP" soon; O'Neill: "we're getting 75% back from rate".
2:35:05Where the budget standsO'Neill: "now we're at an increase of 92,000 553." Sprague at 2:46:58: "the real number in my mind is this 92563. Right. That's the 553."
2:36:26Phones and enhanced 911Malloy: "It's mainly the enhanced 911 I believe is the security element in the phone system." Barry: "there isn't a phone in the classroom."
2:44:25Another work sessionIrish: "You probably get together just like we did on a Saturday. Just us." O'Neill: "we will have to adopt the budget next week of some magnitude so we can get it signed." Sprague: "We have to make sure it gets warned. Correct?" Irish at 3:02:42: "hopefully tonight we'll reach out to get it posted properly."OBSERVATION
2:47:44What was restoredIrish: "the owls is is put back, PE is put back more or less." Sprague noticed the middle school athletic director still at minus $25,000; superintendent: the position "will be taken over by the teacher."
2:49:59Why teachers leaveIrish: "I firmly believe what I heard tonight is part of that answer we've been looking for of the why can't we keep people?" Sprague asked for a saturation study of all departments next year.
2:55:04Brent Ferland's resignationThe email read by the superintendent: "I intend to finish out the budget process and retain my seat until the next school board election." Superintendent: counsel "Brant did not intend for the board to fill his position". Irish: "The voters should absolutely fill this position."POSITIVE
2:58:16Choosing the effective dateWoodman: whoever wins the seat "it has to be listed as a one year position"; "the election is always the second Tuesday of March." Sprague: "I'll make a motion that we accept the resignation of school board member Brant Ferland, effective March 13th". Irish: "Frank made the motion. Patrick seconded." Vote at 3:01:37: "I'd say all in favor? Opposed?"; no response is audible.OBSERVATION POSITIVE
3:02:04Next dateSuperintendent: "we have the 21st of January, which is day after tomorrow" or the 28th before February 1. Goal restated: "I think it's safe to say collectively our goal is zero."OBSERVATION
3:05:54Adjournment"Motion to adjourn." Voice vote.

Items flagged for review

Flags are a reviewer's aid generated by comparing the meeting against the law in force on January 18, 2017. Several provisions cited below were later amended, and each flag cites the text as it then read. They are not findings of violation, and nothing here is legal advice. Where no verified rule applies, the flag says so and is recorded as an observation. This page has no HIGH or MEDIUM flag; five flags follow, ordered by severity.

OBSERVATION The board did its line-item budget work at Saturday sessions that are not in the recorded corpus, and no notice or minutes for them are online

The spreadsheet at the center of this meeting came from a board session on Saturday, January 7, 2017: the superintendent refers to "your work on Saturday, January 7th of your budget recommendations" and the assistant superintendent says "the board met on the seventh" and flagged 299 lines. The vice chair proposed another such session, "just like we did on a Saturday. Just us.", and the superintendent offered January 21 or 28 (3:03:06). The January 24 recording shows the board did meet on Saturday, January 21 and set the directive the administration then implemented (see the January 24 page). Neither Saturday session is among the recordings the project holds.

In 2017 RSA 91-A:2 made "the convening of a quorum of the membership of a public body" a meeting, requiring 24-hour notice of its time and place and minutes open to inspection within five business days. Two things on this recording point to the board treating the Saturday sessions as meetings: Sprague asked "We have to make sure it gets warned. Correct?" (Irish: Absolutely.), and the vice chair said he would "reach out to get it posted properly." So this is recorded as an observation about what can be checked online, not as a finding that notice or minutes were missing. A reviewer should ask the district for the notices and minutes of the January 7 and January 21, 2017 sessions; the substantive budget choices were made there.

Sources: RSA 91-A:2, I and II (2016 codification; source note ends 2016, 29:1, eff. Jan. 1, 2017, so the text for all of 2017): a quorum's convening is a meeting; notice and minutes.

OBSERVATION The default budget is discussed as a risk a week after the budget hearing, but no figure is stated

The superintendent warned at 1:21:43 that if the default budget comes in below the proposed budget, "our collective bargaining agreements are going south.", and the vice chair worried the board could cut so far that "we lose with the default." No default budget figure is stated on this recording. In 2017 RSA 40:13, XI(a) read: "The default budget shall be disclosed at the first budget hearing held pursuant to RSA 32:5 or RSA 197:6." The hearing was held a week earlier, on January 11, 2017 (show 8873). The figure first appears on the record at the January 24 budget session, where it is also misstated; the January 24 page carries the finding as MEDIUM. It is noted here as an observation to avoid counting the same gap twice.

Sources: RSA 40:13, XI(a) (2017 codification; source note ends 2014, 190, eff. Sept. 9, 2014): default budget disclosed at the first budget hearing.

OBSERVATION Four members made a bare quorum, and the votes, including the resignation vote, were voice votes with no count audible

Four of seven members attended (0:01:04). Every action was a voice vote: the agenda (0:04:26), the January 4 minutes (0:04:48) and the resignation, where the vice chair's "I'd say all in favor? Opposed?" draws no audible response and he had just asked "Do you need a roll call?" The motion and second are clear on the tape (3:01:27). In 2017 RSA 91-A:2, II required minutes that "shall include the names of members, persons appearing before the public bodies, and a brief description of the subject matter discussed and final decisions"; it did not yet require naming movers and seconders (added by 2018, 244:1, eff. January 1, 2019). Neither Drive share reaches back before July 2022 (MAP.md, checked 9/26/26), so the minutes that would record the outcome cannot be checked online. The recording shows the board approving earlier minutes (0:04:37), so this is the online-availability limb of the project's missing-records rule.

Sources: RSA 91-A:2, II (2016 codification, the text for calendar 2017): minutes contents and five-business-day availability; Input/SupportingDocuments/MAP.md section 24.

POSITIVE The board timed a member's resignation so that the voters, not the board, would fill the seat

Brent Ferland's email offered to stay through the budget and keep the seat until the election (2:55:04). Counsel's advice, read on the record, was that "Brant did not intend for the board to fill his position". The board accepted the resignation effective March 13, 2017, the day before the March 14 election, so that the seat could be posted as a one-year seat in the filing period opening the next week. The vice chair's reason: "If we wait and don't do this and keep it, keep it as it is and don't meet by the 25th, the voters won't have the say." and "The voters should absolutely fill this position."

The statute then in force, RSA 671:33, II(a), provided that "The school board shall fill vacancies occurring on the school board", with the appointee serving "until the next district election". Accepting a resignation that took effect mid-term would have handed the board an appointment; choosing an effective date that left no gap before the election put the choice with the electorate, in public and on advice of counsel. Alternative effective dates (the February 8 deliberative session, or the day after it) were discussed openly before the vote.

Sources: RSA 671:33, II(a) (2016 codification; source note ends 2013, 114:1, so the text in force until 2017, 3:2, eff. May 30, 2017): the board fills vacancies until the next district election.

POSITIVE Six members of the public, three of them students, were heard at length, and the administration answered the board's flagged lines in writing and on the record

Citizens' comments ran from 0:22:22 to 1:06:38, about 45 minutes, with no one cut off; the vice chair asked "Anybody else from the citizens want to comment?" before closing, and then responded to the speakers. No statute required a public comment period in 2017: RSA 189:74 was enacted by 2022, 333:1, effective September 6, 2022. Separately, the assistant superintendent said she had written justifications for all 299 lines the board flagged, "meeting with principals, meeting with the director of facilities and maintenance", and principals, the athletic director and the new technology director answered line questions in open session, so the public could hear what each cut meant.

Sources: RSA 189:74 (source: 2022, 333:1, eff. Sept. 6, 2022): school board public comment period, not in force in 2017.

Appendix: source files

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

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