SAU 6 Board — May 16, 2019

Meeting of the joint SAU 6 board (Claremont and Unity members), summarized from the Claremont Community Television recording and its speaker-attributed transcript; no agenda, packet or minutes for this meeting are posted in the district's online shares. The board met incoming superintendent Michael Tempesta, received the resignations of Acting Superintendent Cory LeClair and of the assistant director of business and finance, debated and then abandoned an exit interview, heard that the business administrator post had drawn no applicants, approved the SAU's data governance plan and a Primex rate-cap agreement, and went into nonpublic session. Timestamps link to the same moment in the Cablecast recording.

Body
SAU 6 Board (school administrative unit board for the Claremont and Unity school districts). The Cablecast gallery titles it a "COMMITTEE meeting"; the chair calls it the SAU 6 board meeting.
Date
Thursday, May 16, 2019 (the chair first says March 16th, then corrects himself to May 16th)
Start time
Scheduled time not stated on this recording; the acting superintendent told the Claremont board the night before that this meeting was tomorrow night here at 630 (May 15 page). Call to order at 0:00:07; the roll call to enter nonpublic session begins at 0:44:30, and the recording ends as the session begins, at 0:45:31. The nonpublic session and adjournment are not recorded.
Location
Not stated in any available notice or agenda. The acting superintendent's announcement the night before (here at 630) implies the same room as the May 15 Claremont meeting, which is itself not identified.
Recording
Cablecast: SAU #6 SCHOOL BOARD COMMITTEE meeting 5-16-19 (dialogue file runs 0:45:31, call to order through the vote to enter nonpublic session)
Minutes
None located in the district's public shares: neither Drive share holds a year folder older than 2022 (MAP.md section 103, checked 9/26/26). No approval of these minutes is heard on the June 4 or July 25, 2019 SAU 6 recordings.
Board composition
The opening roll is almost entirely lost in the transcript (0:00:52 to 0:01:23). The clerk's roll call to enter nonpublic session (0:44:30 to 0:45:20) records Prudence McCormick, Jason Benware and Carolyn Towle as not present; yes votes follow the names of Marjorie Erickson, Robert McDevitt, Gary Bader, Frank Sprague and Rob Lovett Jr.; Rebecca Zullo and Heather Whitney are named and both speak earlier. Shannon Popescu is not audible in either roll. Michael Petrin chaired. About nine of twelve members appear present.

Participants

Everyone the recording shows taking part. Names follow the project's dialogue file and the 2015 to 2023 roster; no minutes exist online to check spellings against. Where the dialogue file says Unidentified, this page does too.
NameRoleParticipation
Michael PetrinSAU 6 chair (Claremont)Presided. Took blame for the slow superintendent contract; noted a whole-board exit session would have to be warned; said early-start pay for the incoming superintendent would be discussed in nonpublic session.
Michael TempestaIncoming superintendent (start July 1, 2019)Introduced; described his transition from Central Mass Collaborative; asked that all three open posts be posted and that the HR function be kept staffed over the summer.
Cory LeClairActing Superintendent, SAU 6Presented her own resignation and Nathan Leavenworth's; described the open posts, the business administrator vacancy and year-to-date finances; introduced the data governance plan and the Primex rate cap.
Marjorie EricksonSAU 6 vice chair (Unity)Moved the March 28 minutes; corrected the April 11 minutes; proposed exit interviews; asked why the data plan says nothing about training.
Rebecca ZulloClaremont vice chair; SAU 6 memberCorrected the April 11 minutes (there was no superintendent search subcommittee); volunteered for the exit conversation, then questioned its fairness to other departing staff.
Heather WhitneyClaremont board member; SAU 6 memberObjected that no policy governs exit interviews; asked that the incoming superintendent report at his first meeting; asked about data-plan compliance deadlines.
Frank SpragueClaremont board chair; SAU 6 memberMoved the agenda, the April 11 minutes, the data plan and the Primex agreement; asked whether the business administrator post was advertised full time.
Rob Lovett Jr.Claremont board member; SAU 6 member (identification low-confidence)Moved the exit-interview motion, then withdrew it; seconded the data plan; moved nonpublic session, reading both exemptions. The dialogue file identifies this voice by elimination only; Robert McDevitt or Gary Bader could be the speaker.
Josh MalloyDirector of Instructional TechnologyPresented the data governance plan and its known gaps (unlocked server racks, no backup generators, locally hosted systems).
Mary WoodmanClerkCalled the opening roll (mostly lost in the transcript) and the nonpublic roll.
Robert McDevitt; Gary BaderUnity membersHeard only as yes votes in the nonpublic roll (Vader, Gary. Battered for Bader).
UnidentifiedMembersSeconds, ayes and short remarks, including a member who asked about server battery backups. 53 of 338 rows (15.7%) are Unidentified.
Named, not speakingOthersNathan Leavenworth, assistant director of business and finance and director of HR, resigning about June 11 (spelling unverified); Prue and Shannon (Unity members McCormick and Popescu), suggested for the exit conversation.

Order of business (reconstructed)

No agenda for this meeting is posted in any district share, so this list is reconstructed from the chair's transitions on the recording. A written agenda existed: "We have an agenda in front of us." Hover over (or Tab to) a clipped entry for the full text.

Taken upItemAgenda text / disposition
0:00:07Call to order, pledge, roll callRoll largely lost in the transcript.
0:01:34AgendaSprague moved as presented; the chair seconded; voice vote at 0:01:44.
0:01:44Minutes of March 28 and April 11, 2019March 28 (edited) approved as amended: Erickson moved at 0:02:01, chair seconded, voice vote. April 11 approved as amended after corrections by Erickson and Zullo: Sprague moved at 0:03:43, Zullo seconded, voice vote with one abstention at 0:03:50.
0:04:00Citizens' commentsOpened and closed; none.
0:04:07Introduction of the incoming superintendentMichael Tempesta, start July 1.
0:06:15Nominations and resignationsNo nominations. Resignations of Nathan Leavenworth and Cory LeClair, no action required; accepted with regret at 0:20:09. An exit-interview motion passed at 0:12:58 and was withdrawn by its mover at 0:18:25. See flag 1.
0:20:16Transition planOpen posts, business administrator vacancy, the incoming superintendent's start. No action; pay for an early start deferred to nonpublic session. See flags 2 and 3.
0:31:39Data governance planDraft approved as presented: Sprague moved at 0:40:45, Lovett seconded, voice vote at 0:40:51. See flag 5.
0:41:24Primex contribution assurance programThree-year cap of 7% a year on contribution increases, FY2021 to FY2023. Sprague moved at 0:42:41; seconded and voice vote at 0:42:49.
0:43:22Nonpublic session, RSA 91-A:3, II(a) and (c)Lovett moved, reading the exemptions; seconded at 0:44:04; roll call at 0:44:30, all present voting yes. Recording ends. See flag 6.

Discussion timeline

Chronological, from the dialogue CSV. Times are the start of the cited exchange, taken from the CSV's own second count. Hover over (or Tab to) a clipped cell for the full entry.

TimeTopicWhat was saidFlags
0:00:07Call to orderPetrin: "I'd like to call the, March 16th saw sixth board meeting to order, please. 16th May. Yeah. May 16th."OBSERVATION
0:01:44MinutesChair: "We have the, edited minutes from March 28th. In the minutes from April 11th." Erickson at 0:02:01: "And make a motion to accept the March 20th minutes, as amended." Zullo at 0:03:24 on the April 11 draft: "it stated that there's, a superintendent superintendent search subcommittee. Just let her know that there wasn't a subcommittee for that."OBSERVATION
0:04:07Incoming superintendentPetrin on the contract: "I think I can take some of the blame for that as far as being new to this whole process." At 0:04:47: "when it comes down to the fact that you have to get the whole board back together to, approve and make decisions". Tempesta at 0:05:25: "hopefully they're still working on my replacement back at Central Mass Collaborative."
0:06:34Two resignationsLeClair: "First, I have the resignation of Nathan Leavenworth as the sixth director, our assistant director of business and finance and the director of HR." and "And I also have my own formal resignation." Leaving "About June 11th." (0:09:27).OBSERVATION
0:07:10Exit interviewsErickson: "One of the things that has been an issue in the past is exit interviews that we haven't done". Whitney at 0:08:36: "there's no policy in place for how that process would occur." Petrin at 0:09:51: "Corey's stepped up into the role of superintendent, which is our. Only position that we hire." and a session with the board "it'd have to be warned."OBSERVATION
0:12:46Exit-interview motion passed, then withdrawnLovett: "I make a motion that we elect Marjorie Erickson and Rebecca Zullo to conduct an exit interview for Corey Leclerc." Seconded; voice vote at 0:12:58. Zullo at 0:13:03: "I think it should just be a conversation." Lovett at 0:13:31: "I remove that and I make a motion that you have an informal conversation with Corey regarding her exit." At 0:13:41: "I don't know anymore. I'm just trying to move this along." LeClair at 0:17:12: "I don't want it to be any additional burden to what I'm trying to hold together right now." Lovett at 0:18:25: "So I'm revoking it."OBSERVATION
0:19:19Thanks; resignations acceptedPetrin thanks Nathan ("12 years with us") and LeClair. Sprague at 0:20:09: "We accept them with regret."
0:20:20TransitionLeClair: "Is there a possibility to bring Mr. Tempesta in early." Petrin at 0:21:28: an official start date is needed for system access, "for liability." At 0:22:56 three posts are open: "the director of business and finance, which is currently posted as a business administrator". At 0:23:46: "But the Bay position is one that I don't think we can." (then "Go without.").OBSERVATION
0:25:08No applicants yetLeClair: the business administrator post "is posted on school spring." Petrin at 0:25:22: "Zero from zero." LeClair at 0:25:29: "My last day will be that last Friday in June." At 0:26:23: "The exiting individual did not have a 1.0 full time equivalent position, but it's being advertised as a 1.0 full time equivalent."OBSERVATION
0:26:38Early-start pay to nonpublicPetrin: "Give, you know, like per diem pay or we have a non public leader that we can discuss that more freely." Zullo at 0:26:52: "Yeah I know what the nonpublic is."OBSERVATION
0:29:19Year-to-date financesLeClair: "there is a year to date expenditure document for the saw. That's the cleanest of the three entities that we have right now." At 0:29:42: "The Claremont immunity documents, however, there's there's still some major question marks as to where we stand today in relationship to the end of the year". At 0:30:13 on banking: "who's authorized to talk to the bank". At 0:31:07: "My name is on a lot of things right now".OBSERVATION
0:31:55Data governance planLeClair: "It has to be completed and signed off on by June 30th of this year. Or we will effectively be breaking the law." Malloy at 0:32:35: "this all had to do with HB 1612, which is now RSA winning the 966." [RSA 189:66]. At 0:33:41: "There's little things like our all of our servers behind a locked door. Which they are not."POSITIVE
0:34:48Training and complianceErickson: "Training is not discussed in here anywhere". Malloy at 0:35:00: "there is no legal requirement that we have that in our plan this year." At 0:36:27: "There's absolutely no current current compliance or anyone looking at it". At 0:38:24: "our student information system is is hosted locally and open to the internet."POSITIVE
0:40:45Plan approvedSprague: "Make a motion that we accept the data governance plan draft as presented." Lovett seconded at 0:40:49; voice vote at 0:40:51.POSITIVE
0:41:24Primex rate capLeClair: property and liability rates "Increased 5% from 16 to 17, 7% from 17 to 18, 9% from 18 to 19, and -6% from 18 to 20." At 0:42:34: "And it just guarantees that a maximum increase will not exceed 7%." Sprague at 0:42:41: "I make a motion that the Saw six accept the Prime X Contribution Insurance program proposal."
0:43:22Into nonpublic sessionLovett: "A motion that we go into a non public session. The RSA 91-8 colon three, subparagraph two a the dismissal, promotion or compensation of any public employee" and "as well as RSA 91, A three, subparagraph two C." Clerk at 0:45:20: "And Carolyn Charles is not here. So everybody that's here is in favor of it." LeClair at 0:45:29: "Can you please invite."POSITIVE OBSERVATION

Items flagged for review

Flags are a reviewer's aid generated by comparing the meeting against the law in force on May 16, 2019, cited as it then read. They are not findings of violation, and nothing here is legal advice. Where no verified rule applies, the flag says so and is recorded as an observation. Six flags follow, ordered by severity.

OBSERVATION An exit-interview motion passed on a voice vote and was then "revoked" by its mover without a vote

Lovett moved that Erickson and Zullo conduct an exit interview with the departing acting superintendent; it was seconded and carried by voice (0:12:46, 0:12:58). Discussion continued, the mover offered an informal-conversation version (0:13:31), and after the acting superintendent said she did not want an additional burden (0:17:12) he said "So I'm revoking it." (0:18:25). No vote to reconsider or rescind is on the recording, so whether the board's recorded decision stands depends on how the minutes treat it; the minutes are not online. The exchange also shows the board applying the open-meeting rule correctly: the chair noted that a session involving the whole board "it'd have to be warned" (0:09:51), which is why a two-member conversation, short of a quorum, was proposed. That reading matches RSA 91-A:2, I, under which a meeting is the convening of a quorum. Rescission procedure is a matter of parliamentary rules, not statute, so this is an observation.

Sources: RSA 91-A:2, I (2019 codification; source note ends 2018, 244:1): a meeting is the convening of a quorum.

OBSERVATION Six weeks before the new superintendent's start, the SAU business office was losing its second-ranking officer, its top post had no applicants, and Claremont's year-end position was unclear

The assistant director of business and finance, who was also HR director, resigned effective about June 11 (0:06:34, 0:09:27). The business administrator post was posted on SchoolSpring with, per the chair, "Zero from zero." applicants (0:25:08, 0:25:22). The acting superintendent, herself leaving at the end of June (0:25:29), said the SAU's year-to-date expenditure report was "the cleanest of the three entities" but that for Claremont and Unity there were "still some major question marks as to where we stand today in relationship to the end of the year" (0:29:19, 0:29:42), and that banking authority rested on her and the departing assistant director (0:30:13, 0:31:07). These are the speakers' accounts; no rule is engaged and nothing here is a finding. They are recorded because they bear directly on the district's later financial difficulties, and because the June 4 meeting went on to receive an adverse audit opinion on the SAU's FY2018 statements (June 4 page).

Sources: Cablecast show 10375 at the times given (speakers' accounts).

OBSERVATION The nonpublic session was previewed as covering pay for the incoming superintendent's early start; its outcome is not in the public record

During the transition discussion the chair said that "per diem pay" for an early start was something "we can discuss that more freely" in the nonpublic session scheduled for later (0:26:38). The motion then cited RSA 91-A:3, II(a) and II(c) (0:43:22). Paragraph II(a) covers the "dismissal, promotion, or compensation of any public employee"; whether a superintendent under contract but not yet on the payroll fits that phrase was not verified here, and the session may also have covered other matters. Any decision made in nonpublic session had to be recorded in minutes publicly disclosed within 72 hours unless sealed by a recorded two-thirds vote in public session with the statutory finding (RSA 91-A:3, III, 2019 text). The recording ends as the session begins; no nonpublic minutes, sealing vote or later disclosure was located.

Sources: RSA 91-A:3, II(a) and III (2019 codification; source note ends 2016, 30:1 and 280:1): compensation exemption; 72-hour disclosure of nonpublic minutes.

OBSERVATION No agenda, packet or minutes are online; the opening roll is lost and the end of the meeting is not recorded

MAP.md section 103 records that neither district Drive share holds anything older than 2022 (checked 9/26/26). That is a limit of what the district posts online, not by itself evidence that records were never made; the board's own practice on this recording (approving and correcting two earlier sets of minutes, 0:01:44 to 0:03:50) shows minutes were kept, so the project's missing-records rule is applied on its online-availability limb. From the recording alone: the opening roll is almost entirely lost (0:00:52); the recording ends as the board enters nonpublic session, so the session's length, any return to public session and adjournment are unrecorded; and no approval of these minutes is heard on the June 4 or July 25 recordings. Zullo's correction that the April 11 draft named a superintendent search subcommittee that did not exist (0:03:24) is itself a reminder that minutes, not recordings, are the legal record and need to be right.

Sources: RSA 91-A:2, II (2019 codification): minutes open to inspection within 5 business days; Input/SupportingDocuments/MAP.md section 103.

POSITIVE The data governance plan was approved six weeks ahead of the statutory June 30, 2019 deadline, with its gaps stated openly

The acting superintendent told the board the plan "has to be completed and signed off on by June 30th of this year" (0:31:55), and the board approved the draft on May 16 (0:40:45, 0:40:51). RSA 189:66, V, as it read in 2019, required the plan to be "presented to the school board for review and approval by June 30, 2019" and updated annually. The presenter was candid that the plan records gaps rather than cures them: server racks not behind locked doors, no backup generators, a student information system "hosted locally and open to the internet" (0:33:41, 0:38:24), and no training requirement (0:35:00). Meeting a deadline early while telling the board plainly what is not yet in place is good practice. The statute requires each "local education agency" to develop a plan and present it to "the school board"; this approval covers the SAU entity, and whether the Claremont and Unity boards approved their own plans is not on this recording.

Sources: RSA 189:66, V (2019 codification; source note ends 2018, 252:1, 2, eff. Aug. 11, 2018): data and privacy governance plan to the school board for approval by June 30, 2019, updated annually.

POSITIVE The nonpublic motion read both exemptions aloud and was carried on a recorded roll call that named the absent members

Lovett's motion cited RSA 91-A:3 and read the text of paragraphs II(a) and II(c) (0:43:22, 0:43:46); the clerk called the roll by name, recording McCormick, Benware and Towle as not present, and every member present voted yes (0:44:30 to 0:45:20). RSA 91-A:3, I(b), as it read in 2019, required the motion to state on its face the specific exemption relied on and to be decided by roll call.

Sources: RSA 91-A:3, I(b) (2019 codification): motion states the exemption, roll-call vote.

Appendix: source files

Official and public sources

Project files

Working files this page was built from. The dialogue file is linked; the others are not published with the page.

Laws and rules cited on this page