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2023.02.09 Non Public Minutes.pdf

Document

Non-public Session Procedure
Newport School Board

Date: Sebwany, 4, JOI3

Motion to enter Non-public Session:

Made by: psa Na herr 4
Seconded by: Tin Bae!

Specific Statutory Reason cited as foundation for the non-public
session:

X RSA 91-A:3, Il (a). The dismissal, promotion, or compensation of
any public employee or the disciplining of such employee, or the
investigation of any charges against him or her, unless the employee
affected (1) has a right to a public meeting, and (2) requests that the
meeting be open, in which case the request shall be granted.

RSA 91-A:3, II(b). The hiring of any person as a public employee.

___ RSA91-A:3, II(c). Matters which, if discussed in public, would likely
affect adversely the reputation of any person, other than a member of this
board, unless such person requests an open meeting. This exemption shall
extend to include any application for assistance or tax abatement or waiver
of a fee, fine or other levy, if based on inability to pay or poverty of the
applicant.

X RSA 91-A:3, Il(d). Consideration of the acquisition, sale or lease of
real or personal property which, if discussed in public, would likely benefit a
party or parties whose interests are adverse to those of the* general

community.


RSA 91-A:3, II(e). Consideration or negotiation of pending claims or
litigation which has been threatened in writing or filed against this board or
any subdivision thereof, or against any member thereof because of his or
her membership therein, until the claim or litigation has been fully
adjudicated or otherwise settled

RSA 91-A:3, II(i). Consideration of matters relating to the
preparation for and the carrying out of emergency functions, including
training to carry out such functions, developed by local or state safety
officials that are directly intended to thwart a deliberate act that is intended
to result in widespread or severe damage to property or widespread injury
or loss of life.

RSA 91-A:3, II(j). Consideration of confidential, commercial, or
financial information that is exempt from public disclosure under RSA
91-A:5, IV in an adjudicative proceeding pursuant to RSA 541 or RSA
541-A.

_____ RSA91-A:3, II(k). Consideration by a school board of entering into a
student or pupil tuition contract authorized by RSA 194 or RSA 195-A,
which, if discussed in public, would likely benefit a party or parties whose
interests are adverse to those of the general public or the school district
that is considering a contract, including any meeting between the school
boards, or committees thereof, involved in the negotiations.

____ RSA91-A:3, II(I). Consideration of legal advice provided by legal
counsel, either in writing or orally, to one or more members of the public
body, even where legal counsel is not present.

Roll Call vote to enter non-public session:
f,

4

z2zzZz

Remove public meeting tape (if applicable).

2


Entered non-public session at: 4: 2G p.m.

Other persons present during non-public
session: “Danan Mageer’ Jalizvin Auypercntonclent

Description of matters discussed and find) decisions made:
(pm! Lh ALY C4 perdi tte J. Z

Roll call vote of any action take in non-public session:
N

Y

Y N
Y N
Y N
Y N

Motion to leave non-public session and return to public session:

Motion made by: J Lew. Wlotrir ,

Seconded by: L iA x pauldlis 4 dre .

Motion:(PASSED)Y DID NOT PASS (circle one)

Non-public meeting tape removed, public meeting tape replaced (if
applicable).

Motion to adjourn: .
Motion made by: Yenjia darling

Ss ded by: -\”.
eeonevey Dore Brad

Public session reconvened and adjourned: (v.33 p.m.

3


Motion made to seal these minutes? (Note: This must be done in
public session.)
Motion made by:

Seconded by:

Purpose of motion to seal:

Affect adversely the reputation of any person other than a member of
this board

Render a proposed action ineffective

Pertains to preparation or carrying out of actions regarding terrorism

Roll Call Vote to seal minutes:

<<< < <
z2z2222

Motion: PASSED / DID NOT PASS (circle one)

These minutes recorded by: fe pTeEr Darl: nef
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