HOLLIS SCHOOL BOARD

Hollis School District

4 Lund Lane

Hollis, New Hampshire 03049

Tel. 465-7118

 

 

Public Minutes of March 22, 2007

 

A public meeting was held on this date in the Hollis Brookline Middle School conference room.

 

Board Members present: Bill Beauregard, Chair; Jennifer MacLeod, Vice-Chair; Jim McCann, Secretary; James O’Shea; Harry Haytayan

 

Administration present: Richard Pike, Superintendent

 

Superintendent Pike called the meeting to order at 10:32pm.

 

Board Reorganization

First order of business was election of officers. 

 

Motion:  H. Haytayan – Motion to elect Bill Beauregard as Chairman. J. MacLeod second.  Passed 5-0.

 

Motion: J. McCann - Motion to elect Jenn MacLeod as Vice Chair. H. Haytayan second.  passed 5-0.

 

Motion:  H. Haytayan – Motion to elect Jim McCann Secretary. J. MacLeod second. Passed 5-0.

 

Approval of Minutes 10:34pm

 

Motion:  H. Haytayan – Motion to approve Nov. 8, 2006 public minutes.  Second  J. O’Shea.  Passed 4-0-1

 

Motion:  H. Haytayan – Motion to approve Nov. 8, 2006 non-public minutes.  Second  J. O’Shea.  Passed 4-0-1

 

Motion:  H. Haytayan – Motion to approve December 13, 2006  public minutes.  Second  J. O’Shea.  Passed 4-0-1

 

Motion:  H. Haytayan – Motion to approve January 3, 2007 public minutes.  Second  J. O’Shea.  Passed 4-0-1

 

Motion:  H. Haytayan – Motion to approve February 5, 2007  public minutes.  Second  J. O’Shea.  Passed 4-0-1

 

Motion:  H. Haytayan – Motion to approve February 5, 2007  non-public minutes.  Second  J. O’Shea.  Passed 4-0-1

 

Motion:  H. Haytayan – Motion to approve February 12, 2007  public minutes.  Second  J. O’Shea.  Passed 4-0-1

 

Motion:  H. Haytayan – Motion to approve February 12, 2007  non-public minutes.  Second  J. O’Shea.  Passed 4-0-1

 

Motion:  H. Haytayan – Motion to approve February 15, 2007  public minutes.  Second  J. O’Shea.  Passed 3-0-2 (J. MacLeod & J. McCann abstaining)

 

Personnel Actions 10:39pm

Three letters of resignation were presented by Rich Pike from Ofelia El Fakih, Amy Warren and Mary Ann Zagami.  The Board acknowledged receipt of all three letters with regret.

 

Rich Pike also presented a letter of resignation from SB meeting Secretary Mary Kay MacFarlane.  The HSB thanks Mary Kay for her service.  Rich Pike will investigate possible replacements.

 

 

Motion:  H. Haytayan – Motion to go into non-public at 10:45pm for reason of 91-A:3 II. (a) - compensation.  Second  J. O’Shea.   Roll call vote, passed 5-0. 

 

 

Motion:  H. Haytayan – Motion to adjourn at 11:03pm .  Second  J. O’Shea.  Passed 5-0