HOLLIS SCHOOL BOARD

Hollis School District

4 Lund Lane

Hollis, New Hampshire 03049

Tel. 465-7118

 

DRAFT

 

Non Public Minutes of July 17, 2008

 

A Non-Public session was held on this date at the Hollis Upper Elementary School

 

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

and Susan Benz

 

Administration present: Susan Hodgdon, Superintendent

 

Discussion ensued on a salary action that had not been voted on during the prior Board meeting.

Motion made by Jim McCann to accept the Superintendentís recommendation for 2008-2009. Susan Benz seconded the motion. Motion carried 3-0.

 

Given the individualís transferable skills, the Board asked the Superintendent to review the individualís compensation package, including salary, benefits, vacation, and training, to determine whether it is competitive in the local public and private sector markets and report back to the Board.

 

Discussion ensued on an administratorís request to be compensated for unused vacation time per the terms of the contract. The request amounts to 3.28 hours.† Jim McCann made a motion to grant the request. Susan Benz seconded the motion. Motion carried 3-0.

 

Jim McCann made a motion to come out of the Non Public Session at 2:59pm. Susan Benz seconded the motion. Motion carried 3-0.

 

 

 

 

 

Respectfully submitted by Susan Benz