Present: John Poirier, Ben Brown, Nancy Fraher, Dave Dziura, Pam Stiles, Judith Clark, Min Jung, Michelle Plunkett, Denise Keeler, Kate Mara, Anne Lakeman, Aaron Thibeault, Chelsey Conner, Joel Pinkney, Austin St. Laurent, Janis Conner.
1. Call to Order
The meeting was called to order
by Chairman John Poirier at
2. Minutes
of Previous Meeting –
Ben Brown made a motion to approve
the Chichester School Board Minutes of
Nancy Fraher seconded the motion.
ALL IN FAVOR
IT WAS A VOTE
3. Citizen
Comments
None
4. Principal’s Report
Pam Stiles presented her
Principal’s Report. Current enrollment as
of September 20th is 276.
Mrs. Stiles reported that the students and staff at
5. School Board Goals
None Addressed
6. Administrative Issues
A. Bus Routes/Stops
Mrs. Stiles reported that the
Bus Routes/Stops went as scheduled for the beginning of the school year. A
Mr. Dziura reported that the SAU had reviewed the District’s transportation contract and reported that there was no clause for an automatic increase due to gasoline price increases.
B. Consent Agenda
Ben Brown made a motion to accept $174.74 from Target Stores and their Take Charge of Education Program.
Nancy Fraher seconded the motion.
ALL IN FAVOR
IT WAS A VOTE
C. CCS Field Trips
(1) 8th Grade Trip
Mrs. Anne Lakeman
and eighth grade class officers presented details and a video of the planned eighth
grade trip to environmental camp at
Ben Brown made a motion giving
the eighth grade class permission to go forth with fund raising and further
planning for their trip to environmental camp at
Nancy Fraher seconded the motion.
ALL IN FAVOR
IT WAS A VOTE
(2) Field Trip Policy
Nancy Fraher
requested a copy of all field trips scheduled for
Mrs. Fraher also requested a copy of permission slips for field trips. She expressed a concern with field trip permission slips that give chaperones permission to administer medication.
The Board requested this information for review in October.
D. CIP Project Summaries
A copy of the modified emergency response CIP Project Request was distributed. The Board agreed to submit all requests to the Chichester Planning Board for February 2006.
E. Policy Review/Development
Employee Conflict of Interest
The Board continued their discussion of their Employee Conflict of Interest Policy and addressed some concerns on wording raised by Ben Brown. With the addition of a few words to the draft policy the Board had been discussing, consensus was reached on a suitable wording for changes to be made to the policy.
Nancy Fraher made a motion to approve the proposed policy revision with the wording changes agreed to this evening.
Ben Brown seconded that motion.
ALL IN FAVOR
IT WAS A VOTE
Daily Physical Activity Policy
Ben Brown made a motion to approve the Daily Physical Activity Policy as printed.
John Poirier seconded the motion.
ALL IN FAVOR
IT WAS A VOTE
F. Staff Issues
John Poirier made a motion that
the Chichester School Board formally acknowledges
that Sue Williams and Jack Farnum exercised their
retirement options under the Master Agreement and that both Sue Williams and
Jack Farnum will retire at the end of the 2005-06
school year.
Nancy Fraher seconded the motion.
ALL IN FAVOR
IT WAS A VOTE
The Chichester School Board acknowledges that the staff quota for early retirement has been filled for the 2005-06 school year.
Following a brief recess of the
meeting, the Board returned at
At 8:00 P.M. Nancy Fraher made a motion to enter into non-public session under RSA 91-A:3II(c) in order to receive information from administration regarding a staff issue.
John Poirier seconded the motion.
John Poirier – Aye
Ben Brown – Aye
Nancy Fraher – Aye
Present: John Poirier, Ben Brown, Nancy Fraher, Dave Dziura, Pam Stiles
At 8:05 P.M. Nancy Fraher made a motion to end the non-public session.
John Poirier seconded the motion.
John Poirier – Aye
Ben Brown – Aye
Nancy Fraher – Aye
School Board Chairman John Poirier announced that no action had been taken while in non-public session.
G. Student Issue
At 8:05 P.M. Ben Brown made a motion to enter non-public session under RSA 91-A:311 (c), in order to receive information from administration regarding a student issue.
John Poirier seconded the motion.
John Poirier – Aye
Ben Brown – Aye
Nancy Fraher – Aye
Present: John Poirier, Ben Brown, Nancy Fraher, Dave Dziura, Pam Stiles.
At 8:10 P.M. Nancy Fraher made a motion to end the non-public session.
John Poirier seconded the motion.
John Poirier – Aye
Ben Brown – Aye
Nancy Fraher – Aye
School Board Chairman John Poirier announced that the Board had taken no action while in non-public session.
7. Adjournment
At
The next scheduled meetings are: