Claremont School Board, June 20, 2018

Regular meeting, six days after SAU 6 and the superintendent parted ways: four citizens spoke, including a departing Stevens High School teacher who explained why she was leaving; the business administrator projected a fiscal 2018 fund balance of about $275,032 and described catastrophic aid prorated at 66 to 68%; the board heard reports on extended learning opportunities and the high school scheduling committee, approved the middle school and preschool handbooks, and elected four nominees. The page is built from the CCTV recording's dialogue transcript; no agenda, packet or minutes survive in the district's online shares. Timestamps link to the same moment in the Cablecast recording.

Body
Claremont School Board (Claremont School District, SAU 6)
Date
Wednesday, June 20, 2018
Start time
Not stated in available records. The chair calls the meeting to order at 0:00:19; the motion to adjourn is made at 1:53:44 and the adjournment vote is taken at 1:55:46. The recording ends at 1:55:56.
Location
Not stated in available records.
Recording
Cablecast: SCHOOL BOARD MEETING 6-20 (dialogue transcript length 1:55:56; begins at the call to order)
Minutes
None located. MAP.md records no Drive material for this meeting: neither district share holds a year folder older than 2022, and the Meeting Minutes share starts at 2023 (checked 9/26/26).
Board composition
All seven members answer the roll (0:01:03): Frank Sprague (chair), Rebecca Zullo (vice chair), Michael Petrin, Michelle Pierce, Jason Benware, Steven Horsky, Carolyn Towle.

Participants

Everyone heard or addressed on the recording. Names follow the clerk's roll, the speakers' own introductions, the project's 2015-2023 roster and the attribution report for this recording; there are no minutes to check spellings against. Public commenters' surnames are spelled as the transcript renders their self-introductions and are unverified.
NameRoleParticipation
Frank SpragueChairPresides; asks members to be concise and courteous, "please do not talk over each other" (0:22:56); signs the general assurances certification (1:37:19); suggests looking for creative ways to fund the preschool waiting list (1:35:42).
Rebecca ZulloVice chairAnswers the roll (0:01:03). The chair says she helps him watch for members waiting to speak (0:23:30). The diarizer did not separate her voice from Michael Petrin's in two clusters, so no other remarks are attributed to her here.
Michael PetrinMemberAnswers the roll (0:01:03); the superintendent notes he was interested in the grading and reporting item that was postponed (0:01:31). See the note on Zullo.
Michelle PierceMemberAsks why no parents sit on the scheduling committee (1:17:50); moves the middle school handbook (1:26:43); recalls her first vote, on the preschool program change (1:34:25); asks how student-teacher ratios are counted (1:49:00); seconds adjournment (1:53:49).
Jason BenwareMemberMoves the June 6 minutes (0:04:30) and the preschool handbook (1:35:20); asks whether the state must meet its aid obligations (0:33:03); moves to adjourn (1:53:44).
Steven HorskyMemberAsks to table the head lice policy again "due to the fact of some new information and developments" (0:02:46); seconds the minutes (0:04:39); asks that the preschool handbook carry board members' email links (1:33:42); asks about a nominee's certification (1:45:34) and science vacancies (1:52:29).
Carolyn TowleMemberMoves the amended agenda (0:03:25); offers a correction to the June 6 minutes on the school security item (0:04:49); asks why so many professionals are leaving (1:44:08); reports that the police chief may present on security August 23 (1:54:30).
Middleton McGoodwinSuperintendent, SAU 6 (leaving June 30)Superintendent's report (0:06:09); recounts the four-year history behind the scheduling committee (0:52:32); presents the preschool handbook (1:29:21), the general assurances (1:36:48) and resignations and nominations (1:38:14).
Cory LeClairAssistant Superintendent, SAU 6 (named acting superintendent June 14)Explains the scheduling committee's makeup (1:18:05), the curriculum restructuring (1:41:15), paraprofessional turnover (1:44:31) and class-size counting (1:49:24); says the board earlier gave her signing authority on grants (1:37:54).
Michael O'NeillBusiness administrator, SAU 6Presents expenditures, revenues and the projected fund balance (0:25:38-0:31:20) and explains catastrophic aid (0:31:59). Surname spelling follows the project roster, which marks it unverified.
Mary WoodmanSchool district clerk; recording secretaryCalls the roll (0:01:03).
Matt BeanCitizens' comments, Ward 1; district employeeThanks the superintendent for his service (0:08:21, 0:08:41).
Linda PatchCitizens' comments, Ward 2Reads a statement criticizing the board's handling of the superintendent's departure: "I believe that you, the school board, took the coward's way out behind his back." (0:10:59).
Mimi RhinesCitizens' comments, Ward 1; Stevens High School counselorThanks the superintendent for hiring her (0:12:11) and speaks for the nurses' role on the student support team (0:13:04). The transcript renders her name "Mimi Ryan's"; the roster spells it Rhines.
Karen CollisonCitizens' comments; Lempster resident; Stevens High School English teacher, resigningExplains why she is leaving after 18 years (0:14:05-0:22:33): "I'm leaving because I'm tired of fighting." (0:15:35). The transcript renders her town "Leinster".
Christine DowningStevens High School curriculum specialist, leaving the districtPresents the extended learning opportunities report (0:34:44) and co-presents the scheduling committee update; says she sits on the Goshen school board (0:44:32).
Larissa CahillCo-facilitator, Stevens High School scheduling committeePresents the scheduling committee update (0:54:19-1:17:39). Surname as transcribed; unverified.
Outgoing principal, Claremont Middle SchoolPrincipal, leaving for the Concord School DistrictPresents the 2018-19 middle school handbook (1:24:15). The transcript renders her surname Gerald (1:23:34) and Fitzgerald (1:38:56); the spelling is unverified, so this page does not print it.
Audra BucklandAssistant principal, Claremont Middle SchoolAsks board members to pass on confusing handbook language (1:28:04). Surname as transcribed; unverified.
Unidentified board membersMembers (Zullo or Petrin)Two diarizer clusters hold short remarks, seconds and questions from a member who is either Zullo or Petrin, including the second on the nominations (1:44:03) and questions on the English position cut (1:48:09). This page does not assign them.
SAU 6 board chair (in the audience)Not named on tapeThe chair turns to "the essay board chair here" about adding the security update to an SAU 6 agenda (1:54:57); the replies are unidentified (1:55:18). The SAU 6 board had elected Marjorie Erickson chair on June 14, but the voice is not identified and this page does not name it.

Order of business (reconstructed)

No agenda survives. The list below follows the chair's transitions on the recording, including the roman numerals and letters he and the superintendent read; wording in quotation marks is the transcript's.

Items in the order taken up, with dispositions heard on the recording.
Taken upItemDisposition
0:00:19Call to order, pledge, roll callAll seven members present (0:01:03, 0:01:14).
0:01:22AgendaAmended: the school nurses item ("Roman numeral five, be") and grading and reporting removed; nominations added beside resignations; a resignation listed in error withdrawn and two added (0:01:31, 0:02:15); the head lice policy tabled (0:02:46). Motion Towle (0:03:25); approved by voice vote (0:03:52).
0:04:20Approval of minutes, June 6, 2018Motion Benware, transcribed "I move to remove the minutes for June 6th, 2018." (0:04:30); second Horsky (0:04:39); Towle offers a correction on the school security item (0:04:49, 0:05:15); approved by voice vote, one member saying "Wasn't here." (0:05:53, 0:05:57).
0:06:00Student representative; superintendent's reportNo student representative now that the student member has graduated. Superintendent's report (0:06:09). No action.
0:08:11Citizens' commentsFour speakers: Matt Bean, Linda Patch, Mimi Rhines, Karen Collison. Closed at 0:22:56.
0:23:46Discussion items A: expenditures and revenues / fund balanceBusiness administrator's report. No action.
0:33:50Discussion items C: Stevens High School 2017-18 extended learning opportunities"we'll go to see which is Stevens High School 1718 extended learning opportunities" (0:33:50); item B had been removed. Report only.
0:52:32Discussion: high school scheduling committee updatePresentation and questions. No action.
1:23:29Action items: Claremont Middle School 2018-19 student and parent handbookMotion Pierce (1:26:43); second unidentified (1:26:54); approved by voice vote (1:29:08).
1:29:21Action items: Claremont preschool family handbookMotion Benware to approve with board members' email links added (1:35:20, 1:35:28); second unidentified (1:35:40); approved by voice vote (1:35:58).
1:36:48General assurancesThe chair signs the certification for the Department of Education, due by June 30 (1:36:48, 1:37:40). No vote taken.
1:38:14Resignations and nominationsResignations presented for information; four nominations. A motion and second are heard at 1:43:57 and 1:44:03; the chair restates the motion as "accepting nominations for the new hires and expressing regret to those that are leaving" (1:51:56); approved by voice vote (1:52:18).
1:53:44AdjournmentMotion Benware (1:53:44); second Pierce (1:53:49); items for the good of the order; approved by voice vote (1:55:46).

Discussion timeline

Times are taken from the dialogue transcript (Dialogue/9850 SchoolBoard062018.mp4.CSV) and link into the recording. Timestamps link to the same moment in the Cablecast recording.

Topics in the order discussed.
TimeTopicWhat was saidFlags
0:02:46Head lice policy tabled againOn June 6 the board sent the policy to this agenda for second reading. Horsky now asks "to table it and move it to a future agenda item, maybe a few meetings out so we have time to meet." (0:02:46).
0:04:49Correction to the June 6 minutesTowle, on the school security item: "he's trying to commit to the August 23rd, but I wanted to make sure that it wasn't noted that I was contacting him." (0:05:05); "That's a correction." (0:05:15).MEDIUM
0:06:09Superintendent's reportHe represented SAU 6 at Rural Pride, which "made front page news in the Valley news" (0:06:09); about 50 identified children begin a summer kindergarten program (0:07:00).
0:08:18Citizens' comments on the superintendent's departureMatt Bean thanks the superintendent "for putting students first" (0:08:56). Linda Patch: "It is with a great deal of sadness and disappointment that I have heard of the termination of Doctor Goodman as superintendent of saw six." (0:09:41); "It said in the paper that he was blindsided by this" (0:10:59). Mimi Rhines thanks him for hiring her and defends the nurses' role on the student support team (0:13:04).
0:14:05A departing teacher's reasonsKaren Collison, 18 years at Stevens: "I have not been sent a survey asking why I was leaving." (0:14:05); "it's not about the money" (0:14:28); the English department "does not have a designated card of computers" (0:15:35); the district "lost a curriculum and instruction director" in Christine Downing (0:16:07); "This top down model we've been using doesn't work" (0:18:03); the district no longer recognizes retirees, so staff "contribute $20 a year" for retirement watches (0:20:48). Later the superintendent says he is disappointed she was not sent an exit interview and will check (1:39:19).
0:22:56Chair on board conduct"please do not talk over each other. Wait to be recognized by me." (0:22:56, 0:23:30).
0:25:38Expenditures: fiscal 2018 year-end projection"the total budget is, is that 31474747"; spent "$29,700,200.61" (0:25:52). Encumbrances about $1.1 million; added costs of about $55,000 for sick and personal leave buybacks and "another $35,000" in retirement and leaving bonuses (0:27:24); "a resulting budget balance of 429021, which is just over 1% of the budget" (0:27:46).
0:29:02Revenues and the projected fund balanceEnergy rebate revenue "16,000 this year"; tuition "this year we're going to end up around 513,000" against 341,000 last year (0:29:02). Projected revenue shortfall of about $154,006 (0:31:11); "a projected fund balance of 275,000. 032 which is money that would be returned to the taxpayers" against 311,000 projected in the budget, and "We do have some carryover fund balance of 170,000 we can use to supplement that as well." (0:31:20).OBSERVATION
0:29:56Catastrophic aidThe state "went back retroactively in January, and they disallowed expenditures relative to non educational hours" (0:30:16). On the formula: "anything you spend over 52,000, we're going to give you back 50%" and above ten times "we're going to give you 100%" (0:32:16); the state prorates to "about 66 to 68%" (0:32:47), "even though it's statutorily required that they pay us that." Benware: "The state is not required to fulfill any of their obligations." (0:33:03). The superintendent: "The playing field is not level." (0:33:22).OBSERVATION
0:34:44Extended learning opportunitiesThe handbook took effect "in about January of 2017" (0:35:13); three more policies are recommended to round out the package (0:36:03). Teacher stipends are $250 or $450 (0:41:10, 0:41:53); 2016-17 stipends paid were "4650" (0:42:11). "roughly anywhere from 90 to 95% of our yellows get done" (0:44:04); "we've done 95 ellos already" in 18 months (0:44:50). LeClair ties the program to the strategic action plan (0:45:52). Students named on the recording are not named here.
0:52:32Scheduling committee: historyThe superintendent: since 2014, "with grievances, public employee labor relations board, arbitration and a hearing at the Supreme Court, we now are in a position where there isn't anything in our way" except funding (0:52:32). The committee formed in spring 2017 under a memorandum of understanding between the district and a body the transcript renders ESA, apparently the teachers' union (0:54:37) and works by consensus, using "a fist to five model" (0:58:31).
1:02:58Scheduling committee: surveys, visits, pilotOpen-ended surveys: "over a 60% return rate across the Student Body survey" (1:05:16), "like a 72% return rate from the staff", parents "like 28%" (1:05:31). Visits to High Tech High in San Diego and Andover High School in Massachusetts (1:08:52, 1:09:48). A grade-level advisory pilot for the fall (1:13:16, 1:15:03). "if you go on to the website, you can always read our minutes. And because they're all public information." (1:17:17). Asked about parents, LeClair says the committee meets "at 215 in the afternoon", which keeps working parents away, so they are surveyed instead (1:18:41).POSITIVE
1:23:34Middle school handbookThe incoming principal, Frank Romeo, "blessed the letter today" (1:26:22). LeClair: "What is printed in this agenda aligns greatly with your policies as a school board." (1:27:15). Approved (1:29:08).
1:29:21Preschool handbook"We have a waiting list on this program." (1:31:53). Horsky wants board members' email links in it, as in the middle school handbook (1:33:42). The superintendent: Pierce "was the pivotal vote" on the earlier change to the preschool program (1:36:02). Approved with the email links (1:35:58).POSITIVE
1:36:48General assurances"the school board chair representing the school board needs to sign the certification page in blue ink" (1:36:48); it "needs to be approved by June 30th and there is no impact" from the change of superintendent (1:37:40).
1:38:31Resignations and nominationsA math teacher listed in error rescinded his resignation; the Maple Avenue principal and the administrative assistant to the superintendent and special education director are resigning (1:38:31, 1:38:56). Four nominations, including a curriculum specialist replacing Downing (1:40:03). The superintendent: "you do not accept the" resignations; "Indentured servitude is illegal in New Hampshire." (1:43:25); nominations need approval "Because you control the budget." (1:43:41). A member counts "there's 59" on the resignation list (1:47:24). One of six English positions is cut "through attrition" (1:48:14). On paraprofessional pay: "Compensation is, in my view, problematic." (1:45:25).
1:49:00Student-teacher ratiosLeClair: at this table the ratio means the classroom teacher to the total number of children; "on average we are mid teens to mid 20s" (1:50:34).
1:54:30Security update and adjournmentTowle: "Mark Chase from the Claremont Police Department is bringing us an update. For security." (1:55:07), likely August 23. Adjourned (1:55:46).

Items flagged for review

These flags are a reviewer's aid, not findings of violation and not legal advice. Each one names the rule it rests on, as that rule read on June 20, 2018, or is labeled an observation where no verified rule applies.

MEDIUM No agenda, packet or minutes for this meeting survive in any district share

MAP.md records no Drive material for this meeting: the district's shares hold no year folder older than 2022, and the Meeting Minutes share starts at 2023. This meeting approved two handbooks, elected four nominees and heard a projected fund balance; the recording is now the only public account. It also approved the June 6 minutes with a correction whose wording is unclear on tape (0:05:05), so the corrected text of those minutes cannot be reconstructed either (June 6, 2018 page).

RSA 91-A:2, II, in the text in force throughout 2018, required minutes with "the names of members, persons appearing before the public bodies, and a brief description of the subject matter discussed and final decisions", open to public inspection not more than five business days after the meeting. This page applies the MEDIUM limb of the project's severity rule because the record shows minutes being kept: the board approved its June 6 minutes here (0:05:43). What is missing is a surviving public copy.

Sources: RSA 91-A:2, II (2017 codification; text in force Jan. 1 to Dec. 31, 2018)

OBSERVATION The board's explanation of catastrophic aid gave the wrong state share and treated proration as a departure from the statute

The business administrator told the board that above three and a half times the state average cost per pupil the state would "give you back 50%" (0:32:16), that the state prorates to "about 66 to 68%", and that this happens "even though it's statutorily required that they pay us that." (0:32:47). A member concluded: "The state is not required to fulfill any of their obligations." (0:33:03).

RSA 186-C:18, III, as it read in 2017 and 2018, made the state "liable for 80 percent" of a child's special education costs above three and a half times the estimated state average expenditure per pupil, and for all costs above ten times. The same paragraph provided that when the appropriation is insufficient, payments are "prorated proportionally based on entitlement", and it set no minimum percentage; the 80%-of-entitlement floor some later sources describe was added in 2025. So the share stated at the meeting was low by thirty points, and the proration the board heard described as a broken promise was the mechanism the statute itself prescribed. The retroactive disallowance of non-educational hours (0:30:16) is reported as the speaker's account; this page did not verify the department's rule on it.

Sources: RSA 186-C:18, III (2017 codification; source 2017, 156:96-100, eff. July 1, 2017); RSA 186-C:18, III (2016 codification; same 80% share and proration)

OBSERVATION A $170,000 "carryover fund balance" described as available to supplement the return to taxpayers, with no stated authority for holding it

After projecting a fund balance of about $275,032 "which is money that would be returned to the taxpayers", the business administrator added: "We do have some carryover fund balance of 170,000 we can use to supplement that as well." (0:31:20). At the June 6 meeting he had described the same money as surplus from health trust refunds that "we carried over" from year to year, $600,000 at first, then $300,000, now "about 170" (June 6, 2018 page).

In 2018 RSA 198:4-b, II allowed a district's legislative body to authorize the retention of year-end unassigned general funds up to 2.5 percent of the current year's net assessment, for emergencies or to reduce the tax rate. Under GASB Statement 54, amounts are committed or assigned only by the actions the statement describes, and only the general fund reports positive unassigned fund balance. The recording does not say whether the voters granted retention authority, how the $170,000 is classified in the audited statements, or why it remained after the year it arose. Those documents would settle it; with the audits three years behind in June 2018 (see the June 6 page), none was available to the board.

Sources: RSA 198:4-b, II (2017 codification; source note ends 2014, 190:6; 2.5% retention); GASB Statement 54, paragraphs 6-17 (fund balance classes)

POSITIVE A district committee that posts its minutes and survey results, and handbooks that will carry board members' email links

The Stevens High School scheduling committee, formed under a memorandum of understanding and reporting to the board, told the board that "if you go on to the website, you can always read our minutes" (1:17:17), reported its survey response rates by group (1:05:16, 1:05:31) and said it had added students, a counselor and others when it found stakeholders missing (0:56:24). Whether such a joint committee is an "advisory committee" to the board under RSA 91-A:1-a, VI(d), with the full duties of a public body, is not settled on this record; either way, publishing its minutes meets or exceeds what the statute would require. Separately, the board directed that the preschool handbook, like the middle school one, carry links to board members' email addresses so families can reach them (1:33:42, 1:35:20).

Sources: RSA 91-A:1-a, VI(d) (source note ends 2008, 354:1; in force in 2018); RSA 91-A:2, II (2017 codification)

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