HOLLIS BROOKLINE COOPERATIVE SCHOOL BOARD

Organizational Meeting

                                                                                                April 8, 2008

Hollis Brookline Middle School

 


Steve Simons
Tom Enright
Dan Peterson
Fred Hubert
Janice Tremblay
James O'Shea, MD
Tom Solon

Dawna Duhamel, Business Administrator
Tim Kelley, Principal, HBHS
Lauren Jacoby, Student Rep. (outgoing)

Rebecca Moverman, Student Rep. (incoming)

Dawna Duhamel called meeting to order @ 6:35 PM

Steve nominated Tom for chair by acclamation, Dan 2nd, 4-0-1 in favor
Steve nominated Dan for vice, Janice 2nd, 4-0-1 in favor
Steve nominated Fred for Sec, Janice 2nd, 4-0-1 in favor

Reviewed Expenditure Report

Discussed health plan options, specifically proposing a plan with HSA's.

Lisa Getter discussed donating a tree from
Hollis Pre-school.
Steve motioned to accept tree, James 2nd, 7-0 in favor.

Reviewed proposed calendar and suggested moving up the start one or two days.

James motioned to accept Jan 16 minutes, Steve 2nd, 4-0-3 in favor.
James motioned to accept Jan 16 NP minutes, Janice 2nd, 4-0-3 in favor.

Tom Solon requested change to "High School" rather than "Middle School" in 2/7 minutes, p. 2, 4th paragraph.  Janice motioned approval as amended, Steve 2nd, 5-0-2 in favor.

James motioned, Steve 2nd Amy Bottomley maternity leave for 2008-09.  7-0 in favor.

James motioned to accept with regret and thanks for service, 2nd Janice, resignation of Glenn DePine (Music, HBMS).
Jennifer Verville resignation (Spanish, HBHS).  James motioned to accept with regret and thanks for service, 2nd Steve, 7-0.
Rhonda Southwick resignation (Business-Computer, HBHS).  James motioned to accept with regret and thanks for service, 2nd Steve, 7-0.
Kim Smith resignation (AD Director Secy, HBHS).  James motioned to accept with regret and thanks for service, 2nd Steve, 7-0.
Linda Desmarais (Secy, HBMS) retirement resignation.  James motioned to accept with regret and thanks for service, 2nd Steve, 7-0.

James motioned to go into non-public under RSA 91-A:3 II (c), reputation,
Steve 2nd, 7-0.

James motioned to return from non-public @ 10:04 PM
Steve 2nd, 7-0

Dawna Duhamel, in the absence of the Superintendent, provided the nominations for Middle School contract renewals.   Tom S. moved to elect nominated staff, 2nd James, 7-0. 

 

She also provided the list of nominations for High School contract renewals.

Tom S. moved to elect nominated staff, 2nd James, 7-0.

Steve motioned to accept Pat's recommendation to transfer para to teacher, effective 5/14 (Pamela Griffith).
James 2nd, 7-0

James motioned to accept defibrillator donation from NH Flames.
Steve 2nd, 7-0

James motioned to allow student discussed by Mr. Kelly to remain in school through finish if this year even though their family moved to Mason.
Steve 2nd, 7-0

Dan motioned to increase Scott Field's vacation to 3 weeks.
Steve 2nd, 7-0

Dan motioned to establish a new level of benefits that will initially be more in line with current professional staff than senior administrators, but will be tied to neither.
Fred 2nd, 6-1

Dan motioned to adjourn
Tom 2nd, 7-0
10:40 PM