08/13/2026 - 5:30PM
SAU-36 board approved minutes from July 16 and the manifest unanimously during the 08/13/2026 meeting. The board accepted the resignation of Jennifer Gray as Whitefield Elementary School cafeteria cook, effective 8/12/2026. They approved one-year certificates of eligibility for Jameson Hayden, Avery Hazelton, McKenzie Kingsbury, and Romeo Rodriguez, and extended eligibility for Alyssa Freeman and Mecca Crawl. The board amended the Lancaster Elementary School boiler project expenditure, increasing it by not more than $20,000 to a total not-to-exceed $360,000 from the building and grounds capital reserve fund. They rescheduled September board meetings: September 3rd moved to September 10th, and September 17th moved to September 24th. Scott Holmes, Lisa Brooks, and Lori Shera were approved as substitute coordinators for the 2026-2027 school year. The board accepted and appropriated $3,500 in unanticipated grant funds for the Sustainable Spartans permaculture garden project.
A roll call, please. Melissa. >> Please bear with me. I am not Steph. A. Adair. >> Here. >> J. Ackerman. >> C. Fountain. >> K. Giles. B. Gelassen. >> Say it again. >> B. Gelassen. >> R. Loicano. >> K. Van Bergen Buto. >> Thank you. Do you have a quorum? Please rise and join in the pledge. I pledge allegiance to the flag of the United States of America, and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all. You. First item on the agenda is the approval of minutes from July 16th. Is there a motion? >> Motion. >> Second. >> Seconded by Adam. >> Any questions on the minutes? >> [clears throat] >> Seeing none, all in favor? Any opposed? The motion carries unanimously. Next is the approval of the manifest. >> So moved. >> Moved by Ben. >> Seconded by Kathleen. >> Any questions on the manifest? Seeing none, all in favor? Any opposed? The motion carries unanimously. Next is public comment period. Seeing no members of the public, we'll keep the public comment period open until 6:02. Next is the superintendent's report. Mr. Scott. >> All righty, we're going to start out uh you're going to see a series from Mike over the next month or two relative to special ed uh the funding for special ed and a recent audit. So, he's going to start with a recent audit tonight. So, we're going to start with him uh and then I'll go through my report, my written report. And I believe you should have received a copy of it. >> You might have two copies there. One on the board and one on the board and one that I just gave you. So. Give me a minute just to see what else is connected to do before. Good. All right. Back in spring of '25, for those of you who were here, um I let you know that Department of Education uh had informed us that during the spring of '26, this past spring, we would have our um 6-year audit of special education programming. And we were the fifth cohort in a group of 12 uh that is going through the 6-year cycle right now. And so I wanted to report out to you on what the Department of Education found. Um and where are some of the highlights and a couple of areas that we need to take some corrective action on. So, I'll walk through this with you this evening and then uh if you've got any questions, throw them out whenever you're ready. And uh as Ron said, um I'm going to be presenting to you in a few weeks and uh information about special education uh funding. And then if there's something else in regards to special education or 504, any of the other areas that fall under the umbrella of student services that uh you would like more information about, I'd be happy to come back and present you with an overview uh kind of the way we did with your your special ed back in the spring. All right. So, program approval and general supervision monitoring, otherwise known as the PA GS process. Every 6 years each school district in the state of New Hampshire must be um audited and monitored by the Bureau of Special Education down in Concord because every few years they are audited by the federal Department of Education on the same metrics. And so uh that uh process trickles down from the feds to the state to local. Um two things that go on with this, they're looking to do uh oversight in regards to special education mandates and making sure that we are being faithful to IDEA. And second is identifying training needs that might exist either within the local district or across the state. So, the timeline, um again, I was notified in spring of '25, but the official notification comes in January of '26, this past uh winter. And at that time, we go into a process called discovery, which is they tell us we're going to be coming and auditing you and these are the things that we're going to be looking at. Um and these are the student files that we are going to be looking at as well. And we have an opportunity between that January notification and mid-April to go into the files, identify those students, and make sure that the documents that they need to do the audit are there. And if there are any uh obvious corrections that need to be made ahead of time, we have the opportunity to do that. Beginning mid-April, they then do uh desk audits of a number of different areas of special education programming and process. And then come the middle of June, actually it was more towards the end of June, uh we get our pre-finding corrections, which allows me 14 days to look at their initial findings, see if there's anything that I factually disagree with, or if uh there's something that uh we um didn't come to agreement with in terms of did it exist or did it not exist. And then after those 14 days, the findings are considered valid and reliable, and they provide me with the final corrective actions that need to be taken. And so, we are now in the corrective action uh phase of that process. There's also four different tiers of audits that they do, uh tier one being um they're looking at a few things, but they are not digging uh as deeply as they could during a tier four audit. Ours was a tier two audit. And the reason being is because our annual special education data indicators suggested that we are operating at a tier two level of compliance. There are some things that need to be, uh, looked at over the course of a year, but that's the level that they use to decide what the deeper audit or the broader audit is going to take. So, that included looking at, uh, files of 13 students and about 19 different checkpoints within each one of the IEPs and their processes. >> Mike. >> Yes, sir. Oh, I'm sorry, Daniel. >> Yeah, real quick. Do they let you know which files they're going to be looking at or do you get to select which files or how how does that work? >> Yep, they let us know which files are going to be, um, audited. Um, after they've done that audit and we get into the corrective action phase, if there are some pieces that they found within those files that need corrective action, they're then going to pull additional files sometime this school year to take a look and see if the corrections that we made for those individuals initially are now trickling into the other files as well. >> Like the lessons learned you've carried over to the other ones. Okay, thank you. >> Um, there are eight audit areas. The first is the program presentation, which we just kind of present who we are at White Mountains Regional School District, what our population looks like, how many teachers we have, how we do business in, uh, White Mountains Regional as far as special education is concerned. The second is the performance indicators, which I, uh, talked a little bit about earlier. On an annual basis, we get kind of a a checkup. They give us some indications of the data that they collect and how does it compare to the state's data. The educational environment analysis is taking a look at our our resource rooms and self-contained classrooms up to par. The equitable services review, which is a certain portion of our IDEA grant, um is allowed to go to um any parent private placed school that is within our school district. Right now, that is Saint John Paul Academy. And so, there is a small amount of our IDEA grant that goes to them. And that equitable services process is reviewed by Department of Education as well. The student file review, which I talked a bit about, our fiscal and our financial profile, how are we using our IDEA grant, are the activities allowable, um how is our reporting. Classroom observations, they'll come up and they'll take a look at uh our uh resource rooms, self-contained classrooms, and then family and staffing reviews as all part of the process. So, the findings. Um in areas one through four. So, area one, the program presentation, there were no findings of non-compliance. All of our personnel are appropriately certified. Our we are compliant in terms of our procedures and our special education handbook, and all of our forms conform to Department of Education and the federal standards. Uh component number two, which is the performance indicators, there were three areas that they want us to take a look at. It's not required that we look at this, it's recommended. We're going to look at them anyways. One is graduation rate uh for students with IEPs. One is proficiency rate on SAS testing for students with IEPs. And two preschool outcomes. Um we measure um preschool uh student performance in a number of different areas, baseline when they first start the pre preschool program, and when they [clears throat] exit to go to kindergarten. And there were two areas that they want us to take a look at. One was social-emotional functioning of those students, and the second was general just academic and communication skills as they're coming out of the program as well. Um the performance indicator for that >> we are at 25%, the state is looking at a 38% uh performance indicator for both of those. So, we're a bit behind, not horribly behind. So, I'll be working with our preschool teachers to take >> we're talking like one kid basically. I mean, that would give us >> well may one or two students uh in terms of how they are rated, um and those ratings are somewhat subjective. >> Mhm. Okay. Okay. Thanks. >> Um area three, the educational environments, we were compliant with all of our educational environments. A couple of adjustments that needed to be made. One was we needed to apply for resource room and a life skills resource room at uh the the new middle school, um and that's already been done. And then there was a recommendation for us, rather than having one approved resource room in each one of the elementary buildings, to split that one each into a lower elementary level and an upper elementary level. And so, we'll be taking care of that uh very shortly as well. Equitable services, section number four, uh there were a couple of findings there, and those have either been corrected already or are in process. Um there were some wordage uh that needed to go into our equitable services how do we identify the schools, how do we communicate with them, how do we provide the services. There were uh a couple of pieces that they asked to have added there, that's been done, and those have been accepted. Uh there were some missing annual forms that we uploaded, and those have been accepted. And then there are some um they would like us to frequently um and I will say quarterly meet with uh the head of the school over at St. John Paul Academy to just talk about how is the service delivery going, is there anything that is uh needing to be changed, any new students, anything like that. That has to be documented and then it has to be uploaded to the state as well. And so that will be in process during the course of the year. Section five, which was the IEP review. And I would say amongst our staff, this is the one that they were the most nervous about because this is the one that affects what they do day-to-day and they're looking to see how are we doing. So, they were looking at 13 students. They were looking at 19 points in each one of those IEPs for a total of 247 checkpoints and we were compliant across 93% of those checkpoints with the IEPs. Now, [clears throat] I will tell you that this was a year-long process in terms of us looking at what is the state saying is the standard and where [clears throat] are we in comparison to that standard. And so that's a process that has been worked over the course of the remainder of the 24-25 school year and the beginning of the 25-26 school year. It's ongoing, but there's been substantial improvement in the alignment of our IEPs with the model that the state is looking for in terms of what they describe as compliance. And you can see that we've come pretty darn close to that. So, a couple of findings and this is the biggest one, service delivery logs. Whenever a student with an IEP receives a service, we have to log that that service was delivered. The date, the time, was it group, was it individual, who delivered it and what did they deliver? Was the student absent or was the staff member absent? We need to keep a running log of that and that needs to be uploaded and made available to the state. That's a a legal contract between the school district and the parents that we're going to deliver these services and they have the right to ask for evidence that they're being delivered. We have to be able to provide that. Um we have a few issues with our logs. Um Department of Ed liked the majority of what they were seeing, but there were three or four of those uh 13 student cases where they looked at the log and they had a hard time making the connection between what was on the log and what was on the IEP service page. Or the log was complete, but it didn't have the service provider's name on it. Or we were missing some paraprofessional logs. So, that's a hole in what we need to uh take a look at. And so, over the course of the next 60 and 90 days, the corrective action needs to be training of the staff. And part of that is going to include uh updating our service delivery log, the template for that, so that it has all the components that the state's looking for. Um making sure everybody is trained on how to use it, when to use it, where to put it when it's filled out. Um and then there are a couple of IEPs that we need to review with uh a couple of families to determine if the discrepancy between the log and what's written in the IEP is a result of a clerical error or errors, or is it a result of misservices? If it's a result of misservices, we have to make those up. So, we need to get those meetings done within the next couple of weeks. Uh there are a couple of IEPs where there was a gap between when one expired and the next one started. We have to do root cause analysis as to why that happened. Um we'll do that formal process, but we already know the answers for those cases. The same thing with the missing progress report. Every quarter or every trimester, we have to report out on how uh the student is doing in terms of reaching those goals. We were missing one out of the 13. Actually, it would be more than 13 cuz each of the 13 students has three progress reports every year. We were missing one of those. They would like us to do root cause analysis on that. We already know the reason why it's missing. We'll go through the process anyways. Um and then the last finding is on uh two of the Excuse me, two of the 13 cases. We sign in to every meeting. Who's there and what's your role? When we do an evaluation review meeting to determine if a student is eligible, to do an update, we have to have certain people sitting at the table to review those evaluations. School psychologist, speech pathologist, occupational therapist, special education teachers. On two of those cases, um we were missing uh the names of a couple of those qualified examiners. We were able to reproduce those and get those to the state and they have accepted those. So. So that was component five. As I said, that was the one that makes our staff the most nervous cuz this is what they do day in day out and I will say I'm pretty darn proud of what they've done uh and the rate of compliance that they do have. >> I like the idea of adjusting the template logs to make it as easy as possible for the front line workers to fill that stuff cuz they have so much going on that that can be an arduous task to uh fill out that log. So if you could make it where there's selectable stuff for the IEP where they could just initial that they gave like a one or two of the three services for the I mean >> We've got a We've got a couple of options we're going to take a look at. A couple of them are paper pencil and a couple of them are electronic and uh the auditor for Department of Education sent me some of the logs that she's seen in other district and and her direction to me was Mike, bring these back to your staff. Everybody take a look at them. Make a department level decision and then move it forward. So I I will say overall uh this process has been um as as stressful as it was, it uh was both enlightening and reaffirming of what we're doing. I'll leave it at that for the moment. Uh The last of the the component areas, component five, >> the fiscal, one area we need to take a look at is how timely we report out or we get our monthly grant reports out. 27% we've already had conversations with the central office. Again, we've identified the cause of that. We'll go through the official root cause analysis, but we know when we need to fix those. On seven program observations, unfortunately, because DOE was short staffed this spring, they were unable to send staff up to do observations within the classroom. That being said, when the lead auditor came up to do the official onboarding after the announcement came out, her and I did a tour of this building and I think it was Whitefield School and took a peek into those programs. So, they did get to lay eyes on the program. They just didn't do it at the time that they would typically do it. Last two areas, staff survey. There were a number of questions that staff gave narrative responses to. These were done in an anonymous manner. Two of the numerical responses that I can report out on, they were asked if the professional development that they received within the department is relevant and the score was 3.8 out of five. If their ideas, their feedback and their input considered when it's given, 4.3 out of five. And there are a number of other narrative comments in there that were I I think they're realistic both on the positive and the hey, could we do kind of suggestions as well. Last piece that they we weren't able to to get valid information on reliable information is is a parent survey. And the way that this is gathered is um, we notify parents of students with IEPs of the opportunity to meet with a Department of Education uh representative to go through it uh a survey process. Um, that went out on a number of occasions inviting folks to come in. Um, it was going to be in person in this building, but as that week approached and there were only two on the list, we then switched it to a remote to see if we would be able to get a few more folks. At the end of the day, there were only two who attended the remote session. So, DOE did not draw any conclusions uh from the parent survey. That being said, there is a second parent survey that's done on an annual basis that is completely electronic and um, anonymous that I have results for that I can report out on that we're fairly comfortable with and again has some constructive areas for us to take a look at. The one most in particular is parents asking for more information about how their students are growing within the IEP. And that's something that will be addressed through one of our focus areas this year. Uh, so they also identified a couple of promising practices where we're really flying. The one uh first one is the percentage of our students with IEPs who are participating in the state assessment program. Um, over the last 3 years, uh the district has met the participation rate uh for students that the state's set participation rate for students with IEPs for SAS testing. And in fact, this past year, um 100% of our students with IEPs participated in SAS testing. It's uh it's a tough test for everyone um and um I um I'm proud of our folks, our families, our kids for um helping our kids make sure that they have the opportunity to participate in that. We're also 100% compliance on the window of time that we're allowed by the state and the feds between the time a student is referred for concerns that they might have a uh special education need and the time we make the determination that yes or no they do. Within that window we have to complete evaluations, some of which are rather lengthy and in the middle of the winter when kids are absent and staff are absent sometimes that 60 days can go by very quickly. That 60 days also includes weekends. When nobody's here, we don't have access to kids, a holiday or holidays, we are 100% compliant getting those evaluations and that decision made within the 60 days. We also have a deadline if a student prior to the age of three is identified by early services as a student with a disability in need of services, we have to have an IEP in place the day they turn three ready to go. We're 100% compliant on that as well. And then lastly our transition plans, students who are transitioning out of high school and into the post secondary world, we're 100% compliant on the requirements of those plans as well. So, excuse me. Next steps and action plans, as I said, there's a couple of IEP meetings that I need to have by the 8th of September to look into that discrepancy between the service delivery logs and what's required in the IEP and we'll determine whether or not that's a functional clerical error or whether that's a function of missed services and again if it's missed services we'll schedule those to be made up. On the 11th I'll be holding my first monthly department meeting with all of the special educators, related service providers to formally review the audit results and finalize the action plan. Many of them have already seen the results and we've talked about them but it will be the formal where everybody will be together. On the 25th of September I'm planning to take care of the department trainings that are required for some of the corrective actions, to address those. By the 9th of October, the root cause analysis for the monthly fiscal plans, and there was one other that I need to do root cause for, that's required. Those will be completed and those will be reported out to the state. And then lastly, by the 18th of December, just before we leave for the holiday break, the recommended root cause analysis on graduation rate and the two preschool outcomes will be completed. Those will be reported out to the state. They're not required, but those are pretty important measures and metrics. And if we've got an issue there, I want us to identify it and determine what we're going to do to try and change that trajectory. So, key takeaways. I would say the results of the audit indicate that we've got a high level of compliance with what the Department of Education, both state and federal level, are looking for in terms of expectations and following regulations for special education services. We've got some work that we need to do on our service delivery logs, and we've got a couple of indicators that we need to take a look at. Again, important indicators for student success that are recommended, but we are going to look at them and report out on them. That's the audit. Questions that you may have. I also have the complete audit report if anyone is interested, I'd be happy to make that available to you. This is going to be made available on the district's web page under student for the public to take a look at. But if you have any questions, I'd be happy to answer. >> If you're put on the spot and had to give us an old school letter grade for how we did on the assessment, just for those of us that might better associate, there's a there's a lot of words and slides here. >> Yep. >> What would you translate this audit into? >> I'm stuck between a B+ and an A-. >> And I would give it a solid A- because of the 93% rate in which we are complying. >> That's what I was going to say having been through the process in some of the other places that I've worked. That [clears throat] I mean, they're going to find something. You know what I mean? And in the in the grand scheme of things, what they found, like you said, are things that you you've already figured out what was going on. You know, and take it as a learning process for what it's for and I I thought it looked very good and um for for what it is, it was a great job. >> I guess I said midway through the program, I'm I'm happy we had the opportunity to go through this when we did. Um and it's going to inform our practice and our our process moving forward for the next couple of years. I already have some hints of what they're going to be looking for 6 years from then. and those are going to be already worked into some of our focus areas. And I'll I'll be presenting those to you sometime in the near future as well. so I'll I'll land on an A- saying >> I'll go with that. >> Then I would say hopefully the message trickles down to to the workers in the special ed department that job well done and keep up the good work. >> So I'll say that publicly online, I am incredibly proud of what our special educators, related service providers are doing to put us in this position. Our partnership with our families is incredible and some of these things cannot be done without a solid partnership with families and students as well. The older they're getting, the more frequently they're attending IEP meetings and they're weighing in on, yeah, that works for me but no, that doesn't work for me. That accommodation is helpful. That accommodation is not helpful at all. So it is very much a team approach. I will also say that DOE has been great with this process. I'll be going down on, I believe it's the 10th of October for an annual information day that they hold and I'll be sitting in on a panel about the PAX process so that the folks who are coming in cohorts down the line can ask questions and get some insight into what the process has been like. The auditor was great. And I've got a good working relationship with her that again is going to continue to inform our practice. >> Mike, I remember saying a few years ago I asked you if this was something you really wanted to do because you were going from the principal to this [clears throat] department and and you said you were looking forward to the challenge and you wanted something different. You exceeded challenge and I think you're doing a really good job. >> Well, thank you, sir. I I appreciate that. >> I just want to make that public. >> I appreciate the opportunity to be in this position. So, thank you. >> Okay. >> No, I'm happy with the way all of it is. >> Excellent. >> All right. >> Thank you, folks. I appreciate you, Mike. >> Great. Thanks, Mike. >> Um you have my written report. Little information about kind of the opening of school. Just going to highlight you folks are more than welcome to attend the opening day district day. It is Wednesday, August 26th from 7:30 to 10:15 starting with a breakfast and then Bob is going to provide a welcome. I'll provide a welcome. We'll go through some district-wide information, some celebrations of years service, recognizing new staff. Um and then the rest of the time is going to be building time and then the last day is teacher day. I'm also providing notification. Frank, the president of the Way Mountains Education Association reached out with the intent to negotiate a new collective bargaining agreement as theirs expires June 30th, 2027. Um, last spring we had talked about whether to uh, invite the school district inviting uh, the New Hampshire funding fairness project. Um, and we are on the schedule for Tuesday, September 29th. More information will be made available as far as exact timing and whatnot. They do have some interest um, 4 to 6 weeks prior to this, so relatively soon. They're going to provide some information about a stakeholder group that they might want to get some information from um, to get a learn about perceptions within the community um, about school funding uh, to to better prepare themselves for their presentations and presentations statewide. Um, I also put a piece in here from Diane Goro relative to IEP 504 services when it comes to services outside of the district. Um, there are times that an IEP is written um, and we have to get these services up and going um, and it is the legal advice that the school board doesn't necessarily have to accept the bids uh, because with Mike being the LEA, you haven't empowered him to act on that behalf and you formally accept it via the manifest payment, if that makes sense. Knowing that we are still required to follow the bidding procedures through that process. >> So, we don't have to officially accept it. It >> Right. So, you you you're not going to see us bringing every special ed contract to you anymore. >> Um, even if they exceed, obviously we're going to keep you informed if something big happens, you know, in non-public. But, you'll see some of these services through the the manifest and know that Mike and Melissa and myself are paying attention to the bidding procedures when it does come time for these. We're not just going to one provider cuz we like them. You know, we are reaching out to multiple providers for these services. >> Hey Rob, are we measuring outcomes of the services? >> Yep. So, they're in Mike's PAX report. Yep, the related service providers, you know, they're we get services for kids, you know, blind and deaf that we don't have the staff, so we have to contract out. Um there are some other services we provide that we contract out. Um that is very specific to a specific student's case. Um and that's the other piece to it, too, is trying to uphold student confidentiality that we don't identify through having you guys approve some of these cuz there's some descriptors that might put out like what the student might be costing people. So. Did that answer your question, Dana? >> Yep. Yep. >> Um and then some info uh House Bill 1300. Uh the governor signed it. She wasn't anticipating to sign it. we're going to monitor it and there's a piece I shared with you from Gordon Graham from Leslie Sol Kider. Uh Drummond and Woodsum has a thing on uh August 25th relative to this. $189 to attend virtually. >> They know how to make their money. >> Mhm. Yeah. But, you know, when it comes to something big like this, you know, I'm going to see if I can get it into a title grant, get it approved. cuz we want to do this right cuz it does have huge effects on the district if these caps go through. So, we you know, are you Did you all read the piece that I sent you? So, so basically this is going on the November ballot, which we never have stuff on the November ballot. Um and it is still a 3/5 requirement relative to it, uh but we want to make sure we can't obviously tell people how to vote, but we need to educate them what's happening that day on the vote and what HB 1300 the implications are. So, uh more to come. Uh and then new hires, Alex Carl as a third grade LES teacher, Jameson Hayden, phys ed here at White Mountains Regional Middle/High School, Avery Hazelton, uh physical education at Whitefield Elementary, and I don't know if you know Avery. I think he's rolling around 7 ft. And I going to be there the first day he has a kindergarten class cuz I think that's going to be really fun to watch. Um and he's a he's an alumni, so we're excited to have him come back to us. James Cromer, he's one of our teachers going to teach middle school uh coach middle school girls soccer. Nate Chipman, uh who is one of our new JROTC instructors, has coached at the US uh level, um and bringing some of that expertise to White Mountains Regional as there was a need. What is not in the board report as a school nurse or a school cook at Whitefield, Nancy Knutson. And then we will get to it when the action agenda happens, but Selena Hayleger was originally going to resign, uh but is taking a transfer to a paraeducator role instead. So. >> Um the the only other thing is is um Operation Cost Cares has reached out uh providing uh really nice LL Bean backpacks with some supplies to area students in need. Um so, people that are listening online, you know, don't be afraid to reach out to James and Bonnie Ackerman if you are in need of backpacks. Uh and we've shared some info with our folks that in case they know. Um but thanks to Operation COAST CARES for, you know, supporting our kids. >> Nice job, you guys. >> Thanks. >> Any questions? >> Questions for you, Rob? >> No. >> Thank you, Rob. >> Thanks for having me. Uh Director of Finance and slash Secretary. >> Um You things. >> [snorts] >> Number one, I wish that I was about to say this, but I'm probably going to ask for an extension on the DLI 25. Last couple weeks have been bananas. Hopefully we won't go the whole way, but we'll see. We will probably be doing one more manifest with our online approval before our two meetings picks up again in September. That'll come from Vicky. us. We will be Also, I just wanted to bring it up just cuz we said it, Rob will be signing the document with SPC Coffee, which is the company that Jeremy works with um to do the bidding for the printers. Uh they go out and they search source lots of people in the area. Jeremy doesn't have to individually do it himself, and then they come back to us with the best prices, and he gets to decide. Um So, there's a just a document that Rob will be signing for to continue to allow them to do that. Um I think it's written in there that the board approved him to do sign that like 5 years ago and it kind of carries forward unless Jeremy changes his mind. >> You sure you don't want to change your mind, Jeremy? >> No, not yet. I have too many other things going on. and then there's one other item in the manifest. I don't know if you saw it. There were two pages. Um the second page are progress payments for the big project at Lancaster for the boiler. Because they don't go through accounts payable because the money is held by Siemens Financial, which was approved in the actual warrant article, we hadn't been bringing them. We'd been releasing the payments after Gary agrees that they've done the work that they're providing. Kind of thought about it again and was like, maybe we should just put it in there um just to kind of make sure that full disclosure. So, those are the release documents. If you look at them, they're like a disbursement authorization that we give where we release specific invoice data once Gary agrees that they've done it. >> So, Gary So, it is Gary looks and signs off on it. >> Yeah. And then I said I got a little wild. I don't have an updated um budget surplus report. It basically looks the same. I haven't been able to do It was pretty good. It just I We have I haven't had a chance to finalize some of the pieces, so I'm still doing like year-end reconciliations. So. There's that. Looks good. >> And that was it. >> Cool. Any questions for us? Okay. Seeing none, we'll move on to committee reports. Bid programming curriculum. >> Nothing to report, Bob Atwood. >> Facilities. Gary's going to give us an update. The boilers. Um so, Lancaster boilers >> The boiler plant is pretty well pretty well complete. We're going to be firing the boilers on the 26th of this month. First fire of those. Superior just finished up today getting the propane firemen. We've got propane all the way to the building right now, so once the 26th rolls around we can fire. >> It'll be the first day of first. >> Huh? >> The first project. >> [laughter] >> They're coming up tomorrow to pressurize the system throughout the school. Make sure we don't have any leaks. Right now it's already pressurized in the boiler room itself, but they just want to send water throughout the school we drain the system. And [clears throat] we're waiting on some fence. And then making adjustment on our proposal for the fence, so we're just waiting on that to come back. So we'll have that in the next couple days. And um Other than that, that's all we Tuesday we're going to shut the power off for the school for about an hour in the morning cuz we have a what they hooked in the electrical panel for the boiler room. The breaker we used to try to use an existing breaker that was in the main panel, but that breaker was bad so they had to order one that'll be in Tuesday. So we'll put that in. We're right on right on the mark with this project, so >> You're happy with how it's >> Yeah, yeah it looks good. I mean if you get a chance come down and check it out. It really looks good. And they've done a really well job. Um and one thing we have our facilities committee meeting this week in person, but we have DLT that same day, so we may have to change our meeting day. >> We have DLT Wednesday. >> Yeah, we do. >> So I don't know if we can I can send you guys an email and see if we can change it to Thursday possibly. >> I don't know. You can just do an email. >> You want to just do an email or do it in person? >> extraordinary it doesn't >> Next time? >> Then next month we can do it in person. >> And I I don't anticipate any big needs as far as, you know, having to dip into capital reserves or bonding, you know, to do projects. So, it's just mostly going to be an update meeting similar to what Gary's provided. >> Adam, is that good with you? >> Sounds good to me. >> All right. So, I'll just I'll send everybody an email Tuesday night. >> No call. That should be good. All right, very good. >> roof held up to all that wind? >> That pavilion roof it did. It did. It sta- That roof is not going anywhere. It's It's held down pretty well. We actually just finished it today. We uh We got it done and I found out, you know, I'm not as limber as I used to be. >> So, it was, you know, it's been a progress. So, we we were happy when we got done today. We were able to get down off there. >> good. >> The schools are looking good, too. >> Yes, the schools look awesome. They they really do. They've done a well good job this year. Very good. Thanks, guys. >> Thank you. Thank you. >> Next is personnel, which I mentioned earlier. As Rob said, we got the letter notice of intention. Uh we need to have a personnel meeting next week at some point. I'm open pretty much, so >> Next week? >> Yeah. I don't know what day works best for you, Ben. >> Um it would have to be Thursday cuz I'm gone Monday through Wednesday. >> Is a Thursday meeting good for you, Rob? >> I have nothing on my calendar as as of now as far as I have to be at. >> And time? >> Uh >> What's best? >> I have a work thing from 9:00 to 10:30, but other than that I can do I can do whatever during cuz we're not back to school yet at that point. >> to roll 11? >> Yeah, 11 is fine. >> So we're doing it on the 11th? >> Melissa, is that okay with you? What do you think? >> Thursday September August 20th. >> Next week. >> Yes. >> I'm going to schedule it for an hour and a half and send you all invites. Okay. And policy >> Do you have them all? >> I have >> A whole bunch of them in the package today. And in all of them, I had one question, Rob. Just first one maybe you can answer. In the vehicle safety >> It says refrain entirely from using and prohibit use by others of inhaled cell phones. So passengers can't use cell phones? >> not supposed to. >> Even if it's another teacher or >> they could go like this and say, "Hey, what do you think of this?" Right? So that's the explanation. >> know. I just So it didn't seem right like it would And if we're transporting kids during the day, the law is pretty clear that they're not supposed to have them So >> No, I was just thinking other adults. >> Yeah. Well, and I think, you know, I think some of it plays into uh the other adult needs to help provide monitoring services for the kids within that vehicle. You know, hands down for everybody. Um and I know we we'll get to it earlier, but we're asking for a wave on the second read. it was originally supposed to come to the next board meeting. Uh but when I got looking at this and the amount of people we have in vehicles, I want this policy approved um before we >> Before the school year. >> Yeah, before the school year. >> Sounds >> Any other questions on policy? >> Mhm, no. >> Okay, district wellness. >> Um as an FYI at the BLT level we feel like the wellness committee and it's it's to no one's fault, right? But it's so big it just becomes like a checkpoint where people just say, "Hey, we did this. We did this. We did this. We did this." When I reviewed the policy, there are some pieces that were missing um and some people who are supposed to be at that table. So I've asked the three facilitators that have facilitated in the past, which are Janine LaBounty, Cheryl Plumley, and Carrie Brady. We're going to meet next week. We're going to go through that policy, identify the missing pieces, cuz we're supposed to have kids on that committee, we're supposed to have parents on that committee. Um and it's really the board member, some BLT members, and that's virtually it and some behavioral health >> It's such a wide >> Yes. So we want to pick through that policy and come to you folks with a a recommendation on how to move that committee forward. Um or at least go through the policy, then get the committee together. See how we can move it forward in a more effective way cuz we haven't done anything with nutrition. We haven't done anything with overall um you know, promoting overall wellness other than a little bit through Cigna with people's health care plans. Um So and there So those pieces are within that policy That policy is a pretty big policy. >> Yeah, yeah. so we're going to go through it uh section by section um as a facilitator group and then make a plan of action to just try to make that more meaningful for the entire school district community. >> Sounds good. All right. Moving on to unfinished business. Any unfinished business? None. New business. New business? Move to the action agenda. >> New business? >> Yeah. Have you Have you Have you set one thing? >> I had a new business. >> I had a couple parents talk to me about the school agendas for upperclassmen and not getting them until the first day of school. I think they were just I don't know if that's schedules. >> Schedules. Yeah, yeah, yeah. Schedules. >> So >> This is my first year on the board. I don't know the regular batch of them. So, is that a normal thing? >> Yeah, it it is not a normal thing. >> So, this is what I can tell you is [clears throat] the transition, the upload from PowerSchool to Alma did not go clean. >> And we are having to go through senior kids, we have to go through I say we, the counseling department, has to go through every kids, every course, and go through a series of screens and check boxes one by one by one. So, one kid, eight courses their freshman year, eight there's because of the way it got the uploaded and there's not enough time to create the patch CSV file to make the upload. >> Right. >> So, things like course credits aren't correct. Think there's a lot of incorrect information. So, instead of providing incorrect information to people, they they'd rather they know it's going to cause some some stress and that this place is going to be busy, but that's the decision they went with. >> Makes sense. And I think you did the right thing front loading getting the seventh and eighth the their schedule cuz you're going to have those for the orientation. And then, the ninth graders have their own tour, so you don't have So, it's really just sophomores, juniors, and seniors the first >> the first day. Okay. It It makes sense. I just wanted to bring out so we could all just talk about it. >> Yeah. No, that's that's fair. Um >> Thank you, Robert. >> You know, we are going to have our pains this year with Alma. but I think in the long run, uh it it will be a very good student information system program for us. It's just this hard this year is going to be hard for us as users and parents as users and kids as users. >> Lot of questions. >> Any other new business? Moving on to the action agenda. Action agenda item number one, to approve the following job description amendments. Paraeducator mentor. >> Yeah, I'll move that move by Ken. >> I'll second it. Any questions? >> So that was one that's in the CBA. It was a new kind of role in the CBA. >> And someone asked for the the job description this summer for it and we realized it was never developed, so put it together. >> So people are already in this role. >> Yeah, last year they were in the first year of the support staff CBA. Any other questions? All in favor? Action agenda item two, to approve the following policies for amendment. EBC D, emergency school and district closings. G CC BC, family and medical leave act. I K L, academic honesty and integrity. J F A B D, admission of homeless children and unaccompanied youth. J J B, athletic policy handbook. J I C K, bullying prevention, pupil safety and violence prevention. J J J, access to public school programs by non-enrolled resident students and JLCD administering medication to students. >> Seconded. No, seeing none. All in favor? Motion carries unanimous. Actually agenda item three to approve the following policies, the second reading and approval. ACD religious neutrality and religious accommodations, BDFA policy committee, EBCF pandemic epidemic emergencies. >> Moved. >> Moved by Kathleen. >> Second. I'll second that. >> Seconded by Ben. >> I do have a question though. on this BDFA that we have in front of us under A, >> I'm getting there. >> Under the membership, shouldn't if we're accepting this tonight, shouldn't that Do we need to shouldn't we specify if any other ex officio or take that out? >> Yeah, we should we should identify somebody tonight. So, two school board members, the superintendent. I think it should be >> Either a list or a staff. >> Definitely, you would imagine. So. >> Yeah, but I just I think if we're going to adopt it, we should fill that blank. >> They've been involved in almost >> It's a second. >> all policy changes or a lot of them. >> It's that BDFA policy committee. Good catch, Ben. >> So, I think we should add two names to that or two two positions, not names. Uh the director of finance and uh human resource. Cuz a lot of the policies are relative to the those two departments, so. >> Okay. So, >> So, we wouldn't mind making an amendment to the policy. >> So, I'm going to make an amendment to or I'm going to make a motion to amend policy BDFA. Ready? Um, under section A to instead of the blank or instead of it saying specify any other, we're going to add the director of finance. And uh, what are we human resource director >> Or just human resource HR officer. And the human resource officer. >> There we go. >> I second it. Got it, Melissa? >> Okay. We have it on recording, too. >> A motion was made and second to amend BDFA in the action agenda item three. Any other questions on the amendment? All in favor. Motion carries unanimously. And now the action agenda item three as amended. Do I have a motion? >> Motion by Kathleen, second by Seth Adam. And any questions on the item? Action agenda item four, to waive second read and approve the following policy EEBA, vehicle operational safety policy. >> Motion by Adam. >> Second by Kathleen. All in >> Just one thing. Yep. Just just to clarify. With this is So, in Team Reach, there are some coaches that put out a text on team reach that say, "The bus is XYZ." Are they going to be prevented from doing Is that the >> No, cuz yeah, and and we will make sure when people get this. Um so, most of the times they will be on a school bus, which is not school district owned. >> So, in the small amount of times that say the golf team takes the van or whatnot, if a kid wants to get on to the team reach and say, "Hey, the bus is 10 minutes out." I would you know, tell the coach that's fine. >> Any other questions? Motion carried unanimous. Uh action agenda item five, is this the correct one now? >> Rob? >> Uh we're going to remove Selina Haylegger's and we're going to do Jennifer Gray's effective 7 or 8 12 2026. >> So, action agenda item number five, to accept the following resignation, Jennifer Gray, White Field Elementary School. >> to do the amend thing. You got to amend it to remove the name. >> posted. Sorry. >> Correct. >> Do I need an amend motion for an amend to amend? >> You got to accept it as it's written first. Not accept it, but we've got to move it as it's written first. And then we can amend it. >> So, action agenda item five, to accept the following resignations, Selina Haylegger, White Mountains Regional Middle High School Middle School math teacher, effective July 30th, 2026. School cafeteria cook, effective pending resignation. >> All right. And I will make a motion to amend action agenda item five. Aren't you glad you volunteered for this gig tonight, Melissa? To remove Selina Haylegger change the date for Jennifer Gray from pending resignation to 8 12 of 2026. >> Motion to amend item number five. >> I'll second, Ben. >> Amendment. >> To make Adam >> Any questions on the amendment? Action agenda item five to accept the following resignation. I'm sorry, action agenda item five as amended to accept the following resignation. Jennifer Gray, White Field Elementary School Cafeteria Cook, effective 8 12 2026. Do you have a motion? >> Yeah, I'll move it. >> I'll second. >> Ben, second by Kathleen. Action agenda item six to approve the DOE issued one-time one-year certificate of eligibility for the following employees. Jameson Hayden, White Mountain Regional Middle High School Physical Education Teacher. Avery Hazelton, White Field Elementary School Physical Education Teacher. McKenzie Kingsbury, White Field Elementary School Kindergarten Teacher. And Romeo Rodriguez, White White Mountain Regional Middle High School Math Teacher. >> Moved by Kathleen, seconded by Ben. Any questions? >> How what are we looking for this one? Just a middle school math teacher? >> Yeah. Yeah. Um Yeah. >> middle school math teacher and like a point seven para. We're in the final stages of hiring someone for White Field. There's going to be some shifting that takes place there cuz of the Orbeau but yeah, we just got someone approved through the DOE yesterday. >> Great. Cool. >> For that one. >> Okay. Okay. >> Any other question? unanimous. Action agenda item number seven, to approve the extension of a one-year certificate of eligibility issued by the New Hampshire Department of Education for the following employees: Alyssa Freeman, Lancaster Elementary School, kindergarten teacher. Mecca Crawl, Whitefield Elementary School, grade one teacher. >> Lancaster will second them by Ben. >> Is that difficult to extend or >> Yeah, so the the the law is written that the Department of Ed has the ability to extend. so, typically to extend, you have to meet all the criteria credentialing except for maybe one minor component. And in this case, it's a social studies test that 99.9% of the world is going to look at this. but they you know they've done a great job in their role last year. >> So they're two years >> Instead of spending $800 on a site-based plan to pass one subtest, >> um they give us the ability to put them on an extension for that. Um that they have this year to to do it. Otherwise, they would have to go on a site-based plan. >> Okay. But they are they're doing what they need to do to get this done. Okay. That was what I needed to know. Thank you. >> All in favor? The motion carries unanimous. Action agenda item eight, to approve amending the previously approved March 2026 20 20 March 26 2026 expenditure for Lancaster Elementary School boiler project not to exceed the amount of $360,000 from the building and grounds capital reserve fund, which was approved by the voters during the March 10th, 2026 vote. >> Moved by Kathleen, seconded by James. >> I mean the previously approved >> So, it's already been approved? >> Yeah, but it was approved for not to exceed 340,000. >> So, when we built this project, it was October of '25, so we tried to forecast the best possible expenses. Um so, the portions like removing the tank, the concrete work >> Concrete work has doubled in the past year, so you're looking to build anything concrete. >> What do you think, Ken? but we don't think we're going to come close to the 20,000 additional that we're asking to complete that project, but we don't want to come back a third time to to to finish the project. So, it's a not to exceed basically another 20,000. >> 20 from buildings and grounds. >> We're anticipating about five, but again weird things happen. You don't know what's going to happen when they power the school down. >> Yeah, or what leaks when we find out. >> All in favor. >> Any opposed? Action agenda item number nine, to approve moving the previously scheduled school board meetings as follows: the September 3rd, 2026 to the September 10th, 2026. September 17th, 2026 to September 24th, 2026. >> I'll move. >> Moved by James. >> This is um one of the things is homecoming, Lancaster, they decided not to do it on the 10th and to do it on the 3rd. Right? >> So, no, the um >> The 3rd? >> Homecoming [clears throat] is the 17th. Is the parade. >> Oh, that would be the the next second one. >> And then the 3rd, it's the first week of Um Thursday is the last day of school the first week of school for four-day weekend. We're going to be crazy with a 7-8 transition the week before and stuff. So, I just don't think it would be a meaningful meeting for the third. Additionally, if we're going to move the 17th to the 24th and leave the third, that creates a large gap for a manifest. So, if >> The fair's going on, too. >> Yeah, that was a >> Yeah, I didn't want to say that. >> The fair's going on. >> We [clears throat] weren't sure why we did it that early. I think it was because we were only meeting in the middle of August, but >> We typically don't do it the first week of school. >> So. >> Motion was made and seconded. All in favor? Any opposed? Motion carried unanimous. Action agenda item number 10, to approve the following substitute coordinators for school year 2026-2027. Scott Holmes, Lancaster Elementary School. Lisa Brooks, White Mountain Regional Middle-High School. Lori Shera, Whitefield Elementary School. >> So, moved to approve by Kathleen. And action agenda item number 11, to accept and appropriate unanticipated funds in the amount of $3,500 awarded to the White Mountain Regional Middle-High School Society of Sustainable Spartans group from the Whole Foods Market Foundation grant to to be used towards the permaculture garden project. >> Cool. >> I'll move that. >> I'll second that. >> Seconded by Kathleen. Any questions? >> So, one of the things I'm going to do is you you folks have approved a lot of grants for these various projects, and they did present to the grants committee, which there isn't a board member on there, but I when school's in session and Mr. Maras gets his feet underneath him, we'll see about having them, you know, him and some of the students come and present what their plans are for this month. >> That'll be good. >> Okay. Motion was made second. All in And that concludes that. We do have a need for non-public session in accordance with if I could have a motion to go to non-public in accordance with RSA 91-A yep colon three section two C. >> Motion second by James. I need a roll call, please, Steph. >> For Melissa. >> So it's in the order you're sitting there, so I wrote it down. >> BJ Ellison. >> Andrew Dare. >> Arlene Cono. >> Jay Ackerson. Hankerman. >> Steve Fountain. >> And there will be no business conducted after