Claremont School Board — August 2, 2017

Summary of a regular meeting of the Claremont School Board, generated from the Claremont Community Television recording and its speaker-attributed transcript. With four of seven members present and the vice chair presiding, a Ward 1 resident's questions about cost per pupil opened a long discussion of state school funding; the board heard the high school nurse on head lice and the Abbey Group on the new food service contract, accepted staff nominations after members objected that the Owls program was being restructured without a presentation, reappointed the school board's seat on the CCTV board of directors over the vice chair's objection, and went into nonpublic session under RSA 91-A:3, II(c). Timestamps link to the same moment in the Cablecast recording.

Body
Claremont School Board (SAU 6 administration present)
Date
Wednesday, August 2, 2017. The presiding officer opened the "Meeting of the School Board for August 3rd, 2017" (0:00:23); the file name, the Cablecast title and the August 16 approval of the August 2 minutes fix the date as August 2.
Start time
Not stated. Opened at 0:00:23 of the recording. The recording ends at 2:15:40 with the roll call into nonpublic session; no return to public session and no adjournment are recorded.
Location
Not stated in available records. A resident asked whether costs were driven by "the tech center that we're standing in" (0:15:02), which indicates the Sugar River Valley Regional Technical Center building.
Recording
Cablecast: SCHOOL BOARD MEETING 8-2-17 (2:15:40; ends at the nonpublic roll call)
Minutes
None located online. Neither Drive share holds a year folder older than 2022, and the Meeting Minutes share starts at 2023 (MAP.md section 37, checked 9/26/26). The August 16, 2017 recording shows these minutes approved that night with a correction to who presided.
Board composition
Seven seats; four present, the bare quorum. Roll call (0:01:01 to 0:01:13) and the nonpublic roll call (2:15:23 to 2:15:40): Patrick Adrian, Michael Petrin, Frank Sprague and Chris Irish (vice chair, presiding). Irish: "I did know that Brian, Becky and Michelle were all not going to be here." (0:01:16): chair Brian Rapp and Michelle Pierce absent, and the dialogue file reads Becky as Rebecca Zullo (Becky Ferland had resigned in 2016).

Participants

Everyone the recording shows taking part, as named in the project's dialogue file. Where the dialogue file leaves a voice Unidentified, this page does too.
NameRoleParticipation
Chris IrishVice chair, presidingPresided. Answered the resident on the Claremont decision (0:19:26); proposed a dedicated meeting with legislators (0:33:43); questioned conference travel (1:31:45); objected to the Owls restructuring as possibly "an end run" (1:53:56); raised that the CCTV appointment had not been warned (2:06:16) and voted against it (2:13:02).
Patrick AdrianMemberAsked when behavioral-needs costs heard in a nonpublic session would be discussed publicly (0:33:14); asked about head lice notices (0:43:39); raised larger or county districts (1:27:53); asked how the restructured programs would be designed (1:57:17); moved to enter nonpublic session (2:14:44, 2:15:01). Also credited with agenda remarks at 0:03:16 on the superintendent's answer (0:03:32).
Frank SpragueMemberMoved the agenda (0:04:13), the June 21 minutes (0:04:29), the nominations (1:59:00), the MOU amendment (2:00:33), the policies (2:00:57, 2:01:19, 2:04:07) and the CCTV appointment (2:12:48); seconded the nonpublic motion (2:15:01); asked why the funding case was not in the courts (0:30:19); called the situation "an absolute crisis" (1:26:21).
Michael PetrinMember"how long are we going to sit back and wait?" (0:26:42); on head lice (0:56:16); on staff interest in the CCTV seat (2:10:32). Answered the roll as Patron here (0:01:05).
Brian RappChairAbsent (0:01:16).
Michelle PierceMemberAbsent (0:01:16).
Rebecca ZulloMemberAbsent (0:01:16), reading Becky as Zullo; see Board composition.
Middleton McGoodwinSuperintendent, SAU 6Proposed the agenda changes, including the CCTV action and the nonpublic session (0:01:33 to 0:02:31); report on home schooling and a student service project (0:04:44 to 0:09:58); on state funding (0:20:48 to 0:22:31, 0:26:48, 0:39:00); defended the head lice protocol (0:40:47 to 0:42:59); presented the nominations (1:43:26 to 1:45:12), the MOU amendment (1:59:15), the surveys policy (2:01:45) and the CCTV nominee (2:05:10); stated the nonpublic exemption (2:14:47).
Michael O'NeillBusiness administrator, SAU 6On grants in cost per pupil (0:14:29); the online lunch application system (1:06:37 to 1:07:19); a "$20,000 investment in the middle school" kitchen (1:10:53); carrying over the security article (1:43:05, 1:43:16).
Mary WoodmanSchool district clerkCalled both roll calls (0:01:01 to 0:01:13, 2:15:23 to 2:15:39); reminded the board of the CCTV item (2:04:55); explained how the CCTV vacancy was advertised (2:07:37, 2:13:57).
Janine Riley (spelling unverified)School nurse, Stevens High SchoolIntroduced by the superintendent (0:02:04); answered on head lice practice (0:44:17 to 1:00:24): "on a scale of 1 to 10, ten being the top priority, it's a one." (0:49:53).
Scott (surname heard as Sean)Vice president of operations, Abbey Group (food service contractor)Described the point-of-sale system and online lunch applications (1:07:38 to 1:10:50).
UnidentifiedAbbey Group food service representativeIntroduced the new food service director and the farm-to-school connection (1:01:29 to 1:06:05); on free and reduced application rollover (1:11:49, 1:16:38 to 1:16:46). The dialogue file separates this voice from the nurse's cluster by override; a few rows are less certain.
Jason BenwareCitizens' comments, Ward 1Self-introduced as transcribed "My name is Jason Benoit. I live in Ward one" (0:11:19); compared Claremont's cost per pupil with the state average and with Franklin (0:11:39 to 0:15:27) and asked about the school funding case (0:17:10 to 0:20:43). The dialogue file also assigns him an audience question on head lice (0:57:18) on voice-cluster continuity only. He joined the board in March 2018 (project roster).
UnidentifiedSeconds and short fragments57 of 705 rows (8.1%), including several seconds that the dialogue file could not separate between Petrin and Adrian.

Order of business (reconstructed)

No agenda for this meeting is posted online, though the board worked from a 116-page packet (0:04:44) and amended the agenda at the table. This outline is reconstructed from the presiding officer's transitions. Hover over (or Tab to) a clipped entry for the full text.

Taken upItemAgenda text / disposition
0:00:23Call to order; pledge; roll callVice chair Irish presiding; four present (0:01:01 to 0:01:13); three absences noted (0:01:16).
0:01:26AgendaSuperintendent added action on the CCTV board of directors and a nonpublic session "for RSA 91-A colon three Roman numeral two C" (0:01:33), moved the head lice discussion up, and added a nomination and a resignation (0:02:04, 0:02:31). Motion Sprague (0:04:13); approved, voice vote (0:04:19).
0:04:19Minutes of June 21, 2017Motion Sprague (0:04:29); approved, voice vote (0:04:38). The board had not met in July (1:57:38).
0:04:38Superintendent's reportHome schooling letter; a middle school community service project; a Strine football game honor (0:10:24).
0:11:01Citizens' commentsJason Benware (Ward 1) on cost per pupil and school funding; became a board discussion of the state funding case and a proposed meeting with legislators, to 0:40:23.
0:40:47Discussion: head lice policySuperintendent and the high school nurse; no change to the protocol; no vote.
1:00:34Discussion: food service updateAbbey Group; new director; online free and reduced applications. No vote.
1:17:30Discussion: education finance, "New Hampshire headed to a rural crisis"Members on costs and the budget; fiscal year 2019 budget meetings moved up for action at the next meeting (1:41:07). No vote.
1:41:28Recognition; security updateState Department recognition of Stevens High School; the security upgrade RFP under the $141,000 article (1:42:19 to 1:43:16).
1:43:26Nominations and resignationSuperintendent's nominations, including a pre-K program director, a grade 2 teacher, a high school math teacher, a middle school art teacher and a social studies and special education position funded from a vacated position; a resignation from the Owls program. Motion Sprague to accept the nominations and the resignation "with regret" (1:59:00); approved, voice vote (1:59:11).
1:59:15Amendment to the school board and SREA memorandum of understandingLets the high school scheduling committee consider schedules other than an A/B schedule (1:59:53). Motion Sprague (2:00:33), second (2:00:35); approved (2:00:38).
2:00:38Policies, second read: board member conflict of interest; school lunch program meal chargesMoved first to a third read (2:00:57), then changed to final approval with the third reading waived (2:01:19); approved, voice vote (2:01:29 to 2:01:35).
2:01:41Policy, first read: nonacademic surveys and questionnairesMoved to second read, motion Sprague (2:04:07); voice vote (2:04:13).
2:04:15Future agenda itemsStrategic plan, elementary handbooks, budget meetings, the pre-K program and the Alt and Owls restructuring for August 16.
2:04:55CCTV board of directors appointmentReappointment of the incumbent to seat 5 (2:05:10, 2:05:46). Motion Sprague (2:12:48); approved, voice vote, Irish opposed (2:13:00 to 2:13:02).
2:14:39Nonpublic sessionUnder RSA 91-A:3, II(c) (2:14:47). Motion Adrian, second Sprague (2:15:01); roll call Adrian, Petrin, Sprague, Irish all yes (2:15:23 to 2:15:40). The recording ends.

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
0:01:33Agenda changesMcGoodwin: "we need to make a take action on the CCTV board of directors." "I also would recommend at the end of this meeting we go into a non public for RSA 91-A colon three Roman numeral two C."OBSERVATION POSITIVE
0:04:44Home schoolingMcGoodwin: "this agenda has 116 pages." A letter to families considering home schooling; "We follow the state statute." "The law has now changed." (0:05:06).
0:11:19Citizens' comments: cost per pupilBenware: "We are $917 higher at the elementary level. We are $2,101 higher at the middle school level" and "$2,451 higher at the high school level" (0:12:08); "we're over $2.5 million, sort of over where the average is." (0:13:06). O'Neill: grants are "about $3 million a year that goes into that number." (0:14:29).
0:16:51An answer promisedMcGoodwin: "I'd like to respond to your questions at the next school board meeting." Delivered on August 16 (see that page).
0:19:15The school funding caseBenware: "And Mr. Connor, who's our lawyer, I assume he's doing something about it as well." Irish: "the reason we had the Claremont decision, because the legislature never lived up to their end of the bargain." (0:19:26). McGoodwin: "This is the City of Claremont issue." (0:20:48); "Our budget last year went up $76,000. The tax rate went up $0.11." (0:22:31).
0:26:17Members press for actionPetrin: "how long are we going to sit back and wait?" (0:26:42). Sprague: "We are engaged in the New Hampshire Supreme Court now as a district over contract language. So why can't we engage with the Supreme Court over this?" (0:30:29). McGoodwin: "I've had two meetings with Tom Kinnear." (0:39:00); the attorney's surname is transcribed both as Connor and Kinnear.
0:32:26A nonpublic discussion to be made publicAdrian: "Then we had a nonpublic in the public's purpose was so that the principals could, could be able to kind of speak to us directly" (0:33:01); "now, once that was said, we felt that this what we were hearing overall, this needed to be discussed publicly" "So when are we going to talk about this publicly?" (0:33:14).OBSERVATION
0:33:43A meeting with legislatorsIrish: "I think we should have this on an agenda as an action item." (0:34:01); invitations to state representatives and the governor (0:39:39 to 0:39:58); "We'll make sure we publicize the heck out of it." (0:40:23).
0:40:47Head lice policyMcGoodwin: "This policy was implemented in 2005. Actually that's wrong 2013. It was implemented in 2015."; "our protocol is the norm." (0:41:15). Riley: "on a scale of 1 to 10, ten being the top priority, it's a one." (0:49:53). Adrian: "the board member who requested this wasn't isn't here tonight." (0:52:07).
1:00:37Food service transitionMcGoodwin: parents should "feel at ease that their private business is not going to be public banter" (1:01:20). The new food service director "graduated from your high school." (1:04:41).
1:06:37Online lunch applicationsO'Neill: "It cuts down on the on the, on the time that it sits around and cuts down on who sees it." (1:06:54). Scott: "Everybody's treated the same way. Nobody knows who's free or reduced." (1:09:08).
1:10:53Kitchen equipmentO'Neill: "We did need to make a $20,000 investment in the middle school." Sprague asked whether food service proceeds could reimburse it; O'Neill: "As long as we have sufficient surplus to do that." (1:11:29).
1:18:41Education financeSprague: "Our our tax rate is astronomical. We cannot sustain this." (1:22:51); "This year it's got to be personnel" (1:23:31). O'Neill: "our budget has gone up less than 1% in the past two years." (1:39:32).
1:27:53District sizeAdrian: "We have a district to have a district with only 1700 students. As part of the problem."
1:31:45Conference travelIrish: "we sent two people to Colorado for power school training. That way, over 88,000 plus." (figure as transcribed). O'Neill: grant awards can require national conferences (1:33:59).
1:35:59Strategic plan previewMcGoodwin: "you haven't seen the strategic plan. We're not discussing it publicly." "So stay tuned for that in mid-August." (1:36:21).
1:42:19Security upgradesMcGoodwin: "I can't discuss it publicly, but the bids have been closed"; the article to "raise 141,000 for the purchase of of security upgrades". O'Neill: "it was not voted as a non lapsing warrant" (1:43:05).
1:43:26NominationsA pre-K director "with the licensure in special education" (1:46:17); a vacated position used "not to replace that position, but utilizing that position in the area of social studies slash special education" (1:44:03). Sprague: "it means that there's one PE teacher at the high school. Now." (1:49:53).POSITIVE
1:50:31Owls restructuring questionedMcGoodwin: "We are looking at restructuring owls." Irish: "I have concerns that it may be an end run." (1:53:56); "to undo that decision without giving us a chance to at least agree or disagree or that this is not the way to do business" (1:55:45). McGoodwin: "But if you also remember Chris in Nonpublic, there was another discussion." (1:52:35); "the other thing you heard we couldn't discuss publicly. So that's why we want to make these changes." (1:57:19).OBSERVATION
1:58:08Nominations acceptedMcGoodwin: "these staff have been hired." "I don't want to publicly discuss it. I'm not being secretive" (1:58:35). Sprague moved to "accept the nominations as presented" (1:59:00).POSITIVE
1:59:15Scheduling committee MOUMcGoodwin: a memorandum "signed by Brian Rap and Tammy Yates in January that included the phrase a B schedule"; "we shouldn't restrict ourselves to an A B schedule" (1:59:53).
2:00:38Meal charges policyIrish: "We're looking at the board member conflict of interest and school lunch program meal charges." "can we just forego the third reading?" (2:01:03).OBSERVATION
2:01:45Nonacademic surveys policyMcGoodwin: "as a result of recent legislation." "It doesn't pertain to the Youth Risk Behavior Survey, but it goes into effect next month as a law." "I don't know the source of the law" (2:02:04); "there's no more opt out" "we need to get approval from the parent." (2:03:46).POSITIVE
2:05:10CCTV board appointmentMcGoodwin: the board is asked to "vote on the nominee for seat five of the CCTV board of directors." (2:05:10). Irish: "Adding an action item technically is because we haven't warned it." (2:06:16); "Traditionally you don't add an action item to the agenda that night because theoretically someone could have wanted to be here to speak to it." (2:06:47). Sprague: "I have no objection. Objection to suspend." (2:07:18).OBSERVATION
2:07:24How the seat was advertisedWoodman: "It was listed in the paper with a whole bunch of the city council" (2:07:37). McGoodwin: "I did not solicit this position to the employees of the school district." (2:08:55). Irish: "We don't make a good enough effort to get new blood." (2:09:42). The "five open seats" were alternate seats (2:13:57).OBSERVATION
2:12:48Appointment votedSprague: "I move that we nominate Mr. Schneider to the CCTV board position". Irish: "I'll stay consistent and oppose it." (2:13:02).
2:14:41Into nonpublic sessionMcGoodwin: "Per if I may per RSA 91 a colon three Roman numeral two see." (2:14:47). Irish: "Patrick and then Frank seconded. Roll call please, ma'am." (2:15:01). Four yes votes (2:15:23 to 2:15:40).OBSERVATION POSITIVE

Items flagged for review

Flags are a reviewer's aid generated by comparing the meeting against the law in force on August 2, 2017. They are not findings of violation, and nothing here is legal advice. Each flag names the rule it rests on; where no verified rule applies, it is recorded as an observation. Ordered by severity.

OBSERVATION The stated reason for restructuring the Owls program rests on something heard in an earlier nonpublic session, which members said should be discussed in public

Early in the meeting a member recalled a nonpublic session in which principals described the district's behavioral-needs costs, and said "this needed to be discussed publicly" (0:33:01, 0:33:14). When the nominations revealed that the Owls program was being restructured and a physical education position repurposed, the vice chair called it possibly "an end run" around a decision the board had made in public (1:53:56, 1:55:45). The superintendent answered by pointing to a nonpublic discussion (1:52:35, 1:54:43) and said "the other thing you heard we couldn't discuss publicly. So that's why we want to make these changes." (1:57:19). The law then in force confined nonpublic discussion to "the matters set out in the motion" and required public bodies to deliberate only in meetings. The motion for that earlier session is not available, so whether program design fell within it cannot be checked here. Mitigating: the superintendent promised a public presentation for August 16 (1:57:38), and the August 16 page shows the restructuring presented and voted in open session.

Sources: RSA 91-A:3, I(c) (2017 codification; source note ends 2016, 30:1, eff. Jan. 1, 2017, so the text in force during 2017): "All discussions held and decisions made during nonpublic session shall be confined to the matters set out in the motion."; RSA 91-A:2-a, I (2008, 303:4, unamended).

OBSERVATION The CCTV board appointment was acted on the night it was added to the agenda; the presiding officer flagged it and voted no

The superintendent added "take action on the CCTV board of directors" at agenda approval (0:01:33). When the item came up, the vice chair said "Adding an action item technically is because we haven't warned it" and that someone "could have wanted to be here to speak to it" (2:06:16 to 2:06:47). A member said he had no objection to suspending the rules (2:07:18), but no separate vote to suspend is audible. Members also learned the seat had been advertised in the newspaper with city vacancies but not to district employees, as some had asked (2:07:24 to 2:09:56). The incumbent was reappointed with the vice chair opposed (2:12:48 to 2:13:02). The Right-to-Know Law then in force required notice of the time and place of a meeting, not an itemized agenda, so this is a question of the board's own rules and practice rather than of statute. Recorded because a same-night action item limits the public's chance to be heard, as the presiding officer himself said.

Sources: RSA 91-A:2, II (2016 codification, text in force during 2017): notice "of the time and place of each such meeting" posted at least 24 hours ahead. The board's rules of procedure for 2017 are not available.

OBSERVATION The school lunch meal charges policy reached final approval a month after the federal date for having a written meal charge policy

The board sent two policies on second read, "board member conflict of interest and school lunch program meal charges", to final approval with the third reading waived (2:00:38 to 2:01:35). USDA guidance then current said a written meal charge policy "is required for SFAs no later than July 1, 2017", and state law since July 2016 required a school lunch meal payment policy that ensures all students have access to a healthy school lunch and that no student is treated differently from the standard meal. The recording does not show whether the district had an earlier policy in force, whether the food service contractor's procedures filled the gap, or the policy's text. Recorded as timing only.

Sources: USDA FNS memo SP 23-2017 (March 23, 2017), citing SP 46-2016: written meal charge policy "required for SFAs no later than July 1, 2017"; RSA 189:11-a, VIII (2017 codification; added by 2016, 48:1, eff. July 2, 2016).

OBSERVATION No record of the nonpublic session's outcome, or of this meeting's minutes, can be found online

The recording ends with the roll call into nonpublic session (2:15:40); any decision taken, any vote to seal the minutes and the return to public session are not recorded. The law then in force required nonpublic minutes and decisions to be disclosed within 72 hours unless a two-thirds recorded vote in public session withheld them on a stated ground, and public minutes to be open to inspection within five business days. Neither this meeting's minutes nor any nonpublic minutes are in the district's Drive shares, which begin in 2022 and 2023. The August 16 recording shows the public minutes existed and were approved with a correction, and the superintendent said then that minutes and agendas were posted on the district website. So this is a finding about online availability, not evidence that the records were never kept.

Sources: RSA 91-A:3, III (2016 codification; source note ends 2016, 30:1, eff. Jan. 1, 2017; 280:1): 72-hour disclosure unless withheld by recorded two-thirds vote; RSA 91-A:2, II (2016 codification): minutes open to inspection "not more than 5 business days after the meeting".

POSITIVE The nonpublic session was announced at the start, entered on a motion naming the specific exemption, and approved by roll call

The superintendent announced at agenda approval that the board would go into nonpublic session under RSA 91-A:3, II(c) (0:01:33), and repeated the exemption when the motion was made (2:14:47); the motion was moved and seconded (2:15:01) and each of the four members present answered a roll call (2:15:23 to 2:15:40). The law then in force required that the motion "state on its face the specific exemption" and that the vote be by roll call. One caveat: on the recording the exemption is spoken by the superintendent rather than by the mover, and the session's subject is not described beyond the exemption, which is what II(c) permits.

Sources: RSA 91-A:3, I(b) and II(c) (2016 codification, text in force during 2017).

POSITIVE Staff nominations were put to the board by the superintendent and elected in public session after questions

The superintendent presented each nomination and the resignation (1:43:26 to 1:45:12); members questioned the pre-K director position, the repurposed physical education position and the Owls vacancy (1:45:38 to 1:58:46) before accepting the nominations on a motion (1:59:00, 1:59:11). That is the statutory division of labor: the superintendent nominates, the board elects. Flag 1 records the members' separate concern about the program changes behind two of these positions.

Sources: RSA 189:39 (source note ends 1971, 371:2; unamended across the corpus): "Superintendents shall nominate and school boards elect all teachers".

POSITIVE A surveys policy was drafted ahead of a change in state law, and the superintendent described the change accurately

The superintendent introduced a first-read policy on nonacademic surveys "as a result of recent legislation" that "goes into effect next month" and does not apply to the Youth Risk Behavior Survey (2:01:45), and explained that "there's no more opt out" and parental approval is needed (2:03:46), though he said he did not know the law's source (2:02:04). That matches the statute. The version in force through 2016 let a parent opt out of a non-academic survey; the version in the 2017 codification, whose source note ends with an amendment effective September 16, 2017, requires "written consent of a parent or legal guardian" and includes "an exception from the consent requirement for the youth risk behavior survey". Which of that year's amendments made the change was not isolated for this page; the September date fits the superintendent's "next month".

Sources: RSA 186:11, IX-d (2017 codification; source note ends 2017, 251:1, eff. Sept. 16, 2017); RSA 186:11, IX-d (2016 codification; opt-out version).

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