SAU 6 Board — December 5, 2019

Summary of a regular meeting of the SAU 6 board (the Claremont and Unity school boards sitting jointly), generated from the Claremont Community Television recording and its speaker-attributed transcript. The new business administrator walked the board through a line-by-line FY2021 SAU budget that members called the clearest they had seen; members cut the placeholder raise from 2.5% to 2%, declined to approve the budget by email, and voted to send $1,727,004.01 to a public hearing that they then set for January 2, 2020. Timestamps link to the same moment in the Cablecast recording.

Body
SAU 6 board (school administrative unit board of the Claremont and Unity school districts)
Date
Thursday, December 5, 2019
Start time
Not stated on the recording. The broadcast goes live at 0:02:58 and the chair calls the meeting to order at 0:03:04. The adjournment vote is at 1:22:46; the dialogue file runs to 1:22:53.
Location
Not stated in available records.
Recording
Cablecast: SAU #6 SCHOOL BOARD meeting of 12/5/19 (dialogue file runs 1:22:53)
Minutes
None located online. Neither Drive share holds a year folder older than 2022, and the Meeting Minutes share starts at 2023 (MAP.md section 118, checked 9/26/26). The January 2, 2020 recording shows these minutes approved on that date (January 2 page).

Participants

Everyone the recording shows taking part, as named in the project's dialogue file and the clerk's roll call (read at 0:03:42 to 0:04:05). Members are listed first. Where the dialogue file leaves a voice Unidentified, this page does too.
NameRoleParticipation
Michael PetrinChair, SAU 6 board (Claremont)Presided; set the January 2 hearing date. Heard in the roll as Mike. Petra here.
Frank SpragueClaremont member; Claremont board chairGave the Claremont update, including the notice defect behind the December 12 district meeting (0:07:00); questioned budget lines.
Rebecca ZulloClaremont member; Claremont vice chairPraised the budget presentation; argued for equity between the SAU raise and the bargaining units.
Jason BenwareClaremont memberProposed the 2% raise, suggested approval by email, and moved the budget to hearing.
Carolyn TowleClaremont memberReported on the Capital Improvement Committee; abstained on the October 10 minutes as absent from that meeting.
Rob Lovett Jr.Claremont memberMoved the October 10 minutes and seconded the budget motion (by the chair's account, 0:05:59 and 1:15:07); spoke for the Capital Improvement Committee (0:11:14). Heard in the roll as Rob. Beloved junior.
Heather WhitneyClaremont memberNamed in the roll; one short remark is attributed to her (1:14:46).
Marjorie EricksonUnity member; SAU 6 vice chairAnswered the roll (Erickson. Here., 0:03:40). The dialogue file attributes no other speech to her by name.
Prudence McCormickUnity memberAsked to join the SAU policy work (0:20:24), asked about Medicaid and the rent line, and on the salary increase said "I think 2% is a good place holder" (1:16:45).
Robert McDevitt, Gary Bader, Shannon Popescu (probable)Unity membersNamed in the roll; the roll's Sharon is probably Shannon Popescu (a hypothesis in the attribution report). None is identified speaking.
UnidentifiedUnity member, maleGave the Unity update on the master plan, a principal search and Unity's budget start (0:18:22); voiced concern that 2% was not sufficient (1:15:48) and voted no. The attribution report's guess that this is Robert McDevitt is not adopted.
Michael TempestaSuperintendent, SAU 6Had no report; spoke on grants management.
Richard SeamanBusiness Administrator, SAU 6Presented the FY2021 SAU budget; had started "the beginning of October" (0:34:25).
Mary WoodmanClerkRead the roll; took the motions; noted that the SAU budget is usually completed "By the end of December" (1:19:28).
No citizensCitizens' comments"Good citizens. Comments. Seeing none" (0:06:15).

Order of business (reconstructed)

No agenda for this meeting is posted online, though members refer to one in front of them. This outline is reconstructed from the chair's transitions. Hover over (or Tab to) a clipped entry for the full text.

Taken upItemAgenda text / disposition
0:03:04Call to order; pledge; roll callTwelve names read.
0:04:08AgendaAmended to strike the superintendent's report; motion Benware, second Lovett by the chair's account (0:05:16); voice vote.
0:05:25Minutes of October 10, 2019Approved; motion Lovett, second Zullo, Towle abstaining (0:05:59).
0:06:15Citizens' commentsNone.
0:06:15Claremont School Board updateReturned state aid, the December 12 meeting, policies, capital improvements, budget and negotiations.
0:18:15Unity School Board updateMaster plan, principal search, budget, policies.
0:22:38SAU 6 FY2021 budgetPresentation and line review. Motion (Benware, second Lovett) to move $1,727,004.01 "to the public hearing scheduled for" a date "To be determined" (1:13:54); carried by voice vote with at least one no; no tally stated (1:17:08). Hearing then set for January 2, 2020 (1:21:32).
1:21:47Next meeting; adjournmentSAU policies to be distributed at the January 2 meeting. Motion to adjourn, voice vote (1:22:46).

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
0:04:13No superintendent's reportTowle asked about a superintendent's report; Tempesta: "We're just going to do the budget." The item was struck.
0:06:33Claremont: the returned state moneySprague: the district chose "to, be fair to the taxpayers and return half of the money" and invest "the $650,000" in programs. On the notices: "we didn't put the notice of the public hearing on the C web page"; "we had a public meeting last night, and then we're going to have a district meeting on next Thursday to ratify and to cure the defect" (0:07:29).OBSERVATION
0:09:26Capital improvements"next year we're getting 2 million, 2 million plus in infrastructure aid"; the committee aims "to literally leave no penny unspent". Towle: results to be presented in January (0:11:01).
0:11:22Claremont budget and negotiations"it's been tough trying to reconstruct everything"; target of January 8 to finish; "we're busily negotiating four different contracts" (0:12:14).
0:14:37Did the money have to go back?Zullo asked whether returning it was required (answer: No.) and whether the board could have kept it all; Benware: "If we had a public hearing about it and it was voted that way. Yes." Benware: "we had to use it. In this fiscal year" so "the tax rate could be set" (0:17:05).
0:18:22Unity updateA principal search committee; "We will start the budget process on the 19th." McCormick asked that Unity join the SAU policy review (0:20:24).
0:22:49A budget rebuilt from a found binder"we actually found these red notebooks"; "I really didn't have any background at all on the Saw budget". Zullo: "this is the best presentation we've ever had of the budget the entire time that I've been on the board" (0:23:53). Wages, health insurance and benefits are "83% of the budget" (0:25:08).POSITIVE
0:44:572.5% or 2%?Seaman: 2.5% is a placeholder, "this isn't a merit increase"; "The inflation rate is coming in right in the 2% range". At 2%, "the total line item goes from 937 to 933" (0:46:26). Benware: "I propose that perhaps you adjust that to 2%" (0:48:37).
0:50:32Technology positionsTechnology services "down $125,000 from last year"; a network administrator and a tech integrator "are not determined to be included in the fiscal 21 budget".
0:53:18Grants managementGrant management moves in-house; "the way grants work in New Hampshire, they actually have a two and a half year cycle"; "we're still spending on fiscal 17, fiscal 18, fiscal 19 grants" (0:53:47). Title and IDEA funds are "multiple millions of dollars" (0:58:39).OBSERVATION
0:58:50Audit budgetBenware: about $11,000 budgeted for auditors "and we've blown that right out of the water several times"; 30,000 proposed. Seaman has "the engagement contract for fiscal 18" at "$27,000" (0:59:19).OBSERVATION
1:02:38Merit poolBenware: merit is to "reward people for going above and beyond"; "maximum 3%". Seaman: "It's a one time payment based on that year's merit" (1:04:21); unspent money "just goes as a surplus".
1:05:45The bottom linePetrin: "a decrease in the last from last year of 100 and roughly $168,000." McCormick asked why maintenance-building rent fell; Seaman: "we don't actually rent anything that I've been able to find"; Sprague: "Claremont was renting to itself" (1:07:48).
1:11:53Approve by email?Benware: "Can you can you put the 2% in, send it to us via email, and can we ratify it to Mike of the board chair?" Zullo: "We can't all email him or." Seaman: "Can we come up with a number right now?" The board voted in the meeting instead.POSITIVE
1:13:38Motion to hearing"1,727,000, $4 and a penny." Benware moved "to the public hearing scheduled for", Seaman: "To be determined." A Unity member: "I'm just voicing my concern that 2% is not sufficient" (1:15:59). Vote: "Nay, nay." then "I'm a nay." and Towle: "Forget that Mary." (1:17:12).OBSERVATION
1:17:53Is a hearing needed; when?Benware: "at least 14 days from the posting." Seaman: "Can we follow up and see whether or not indeed a public hearing is needed"; then "We do. We do need one." Benware: "We need to know the absolute drop dead date" (1:19:16). Clerk: "By the end of December that you had the essay." McCormick: "They usually do have it completed in December." Benware: "Why don't we just do January 2nd so we're safe." (1:19:47). Seaman: "So we'll try for January 2nd." (1:21:32).MEDIUM

Items flagged for review

Flags are a reviewer's aid generated by comparing the meeting against the law in force on December 5, 2019. They are not findings of violation, and nothing here is legal advice. Each flag names the rule it rests on; where no verified rule applies, it is recorded as an observation. Five flags follow, ordered by severity.

MEDIUM The board scheduled its budget hearing, and so its final budget vote, after the statutory January 1 date

RSA 194-C:9, I, in the text in force on this date, provides: "At a meeting held before January 1, the school administrative unit board shall adopt a budget" for the next fiscal year. The statute requires no public hearing on the SAU budget. On this recording the board treated a hearing as necessary ("We do. We do need one.", 1:18:14), asked for "the absolute drop dead date" (1:19:16), heard the clerk and a Unity member say the SAU budget is usually completed in December (1:19:28), and then chose January 2, 2020 "so we're safe" (1:19:47). The motion adopted tonight sent the $1,727,004.01 figure "to the public hearing", not adopted it; final approval came on January 2, 2020 (see the January 2 page, flag 1). Nothing on the record suggests the districts had adopted the alternative procedure of RSA 194-C:9-a, to which paragraph III of RSA 194-C:9 refers. MEDIUM here because tonight's decision is the process gap that produced the late adoption; the missed date itself is graded on the January 2 page.

Sources: RSA 194-C:9, I and III (2019 codification; source note 1996, 298:3; 2003, 279:1); RSA 194-C:9-a (2019 codification).

POSITIVE Members declined to approve the budget by individual emails to the chair and voted on it in the meeting

Benware suggested that members each email their agreement with the revised 2% budget to the chair so that it could be ratified without another meeting (1:12:16). Zullo objected that "We can't all email him", the business administrator asked instead for a number to vote on that night (1:12:30), and the board moved and voted in open session. RSA 91-A:2-a, I requires public bodies to "deliberate on matters only in meetings", and ¶II bars "sequential communications among members" used "to circumvent the spirit and purpose" of the chapter. The board's choice kept the decision where the law puts it.

Sources: RSA 91-A:2-a, I and II (source note 2008, 303:4; unamended, so the same text governed in 2019).

OBSERVATION Grant money three fiscal years old was described as still being spent, and audit costs had repeatedly exceeded the budget

The business administrator said the SAU is "still spending on fiscal 17, fiscal 18, fiscal 19 grants" because grants in New Hampshire "have a two and a half year cycle" (0:53:18). Under the federal Tydings amendment, education formula funds not obligated in their first year remain available for obligation for one additional fiscal year, which with the July start yields a period of about 27 months; spending after that can be lawful only for obligations already made. Whether the statement described late liquidation of earlier obligations or something else cannot be told from the recording. Separately, a member said audit costs had blown the roughly $11,000 budget "several times", and the administrator cited a $27,000 engagement for the FY2018 audit (0:58:50, 0:59:19). Neither point is a finding; both are the kind of detail an auditor's report for those years would settle.

Sources: 20 U.S.C. 1225(b) (availability of appropriations for one additional fiscal year).

OBSERVATION A split vote on the SAU budget was taken by voice, and part of the response was withdrawn from the clerk's notes on the floor

When the chair called the budget motion, voices answered "Nay, nay.", another said "I'm a nay.", and Towle told the clerk "Forget that Mary." (1:17:12, 1:17:17); no count or roll call was taken. No statute required a roll call here (the SAU board's weighted voting under RSA 194-C:8 applies only on demand), and RSA 91-A:2, II requires minutes to record the mover and seconder and the decisions, not a tally. Still, the recording alone cannot show which members opposed, and the minutes that would record it are not online. The same update also carries the Claremont chair's account of the notice defect that forced the December 12 district meeting (0:07:29); see the December 12 page.

Sources: RSA 91-A:2, II (2019 codification; source note ends 2018, 244:1); RSA 194-C:8 (1996, 298:3).

POSITIVE The SAU budget was presented line by line in public, with staffing and total compensation shown, before any vote

The business administrator took the board through the staffing page, the object-code summary and every line, answered questions on Medicaid billing, grants management, audit fees and a "rent" line he said paid for nothing he could find, and modeled the effect of a 2% raise on the spot (0:24:22 to 0:46:26). Several members said it was the clearest budget they had seen. No statute prescribes how an SAU budget is presented; doing it this openly, on camera, exceeds the minimum and gave viewers the figures the board voted on.

Sources: Practice beyond statutory minimums; RSA 194-C:9 prescribes no presentation format.

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