Hollis School District

4 Lund Lane

Hollis, New Hampshire 03049

Tel. 465-7118



First Addendum to Public Minutes of June 28, 2007


Board Members present: Bill Beauregard, Chair; Jennifer MacLeod, Vice Chair, Jim McCann, Secretary


Administration present: Rich Pike, Superintendent; Carol Mace, Director of Curriculum


Returned from Non-Public session at 6:50 pm.


Motion:  J McCann motion to instruct Superintendent to execute compensation decision from non-public session.  J MacLeod 2nd.  3-0 in favor.


Motion: J MacLeod motion to seal non-public minutes for reason of compensation per 91-A:3 II (a).  J McCann 2nd.  3-0 in favor.


Update discussion of Performance Tracker, need for appropriate requirements from user community, need for community expertise, Richard Burke as a possible expert resource, plans for August seminar with additional SAU attendees.


Motion: J MacLeod motion to adjourn.  J McCann 2nd.  3-0 in favor.