Claremont School Board — January 4, 2017

Regular meeting summary generated 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. After a short nonpublic session on negotiations, five members voted to place five collective bargaining agreements on the March ballot, heard that the draft FY18 budget increase had fallen from about $1 million to about $553,000 before those agreements, and scheduled a Saturday budget work session. Timestamps link to the same moment in the Cablecast recording.

Body
Claremont School Board (SAU 6)
Date
Wednesday, January 4, 2017
Start time
Scheduled time not stated in any available record. The pledge begins at 0:00:05; the board enters nonpublic session at 0:09:03 and returns at 0:10:14; a motion to adjourn is made at 1:25:05.
Location
Not stated in any available notice or agenda. Remarks on the recording place the meeting in the Sugar River Valley Regional Technical Center building: the chair asks about getting "more use out of this building", and the Saturday session is set for "8:00 here in the Texan" (as transcribed; the tech center).
Recording
Cablecast: SCHOOL BOARD MEETING 1-4-17 (dialogue file runs 1:25:14, pledge through adjournment; the nonpublic session is not recorded)
Minutes
None located in the district's public shares: neither Drive share reaches back before July 2022 (MAP.md section 22, checked 9/26/26). The recording shows the board approving the December 21 minutes at 0:03:40, so minutes were being kept in this period.
Board composition
Five of seven members present. Brian Rapp (chair), Chris Irish (vice chair), Patrick Adrian, Alex Herzog and Frank Sprague. Michelle Pierce and Brent Ferland were absent; the chair said each had told him they could not attend.

Participants

Everyone the recording shows taking part. Names follow the project's dialogue file; no minutes exist online to check spellings against. Members are listed first, absent members included.
NameRoleParticipation
Brian RappChairPresided; ran the collective bargaining votes; pressed for a Saturday session because "I feel like we've gotten into the budget process very late"; asked about Medicaid billing and wider use of the tech center building. The roll call renders him Brian Mann.
Chris IrishVice ChairArgued the security warrant article should be counted as a $141,000 addition, not a $20,000 change; proposed consolidating members' budget questions into one spreadsheet; asked for a full cost of the tech center; called the vote on the six policies.
Patrick AdrianBoard memberMoved approval of the December 21 minutes; abstained on the paraprofessionals' agreement (I stink stain, that is, "I abstain"); asked about health insurance lines and the roofing article. The roll call renders him Patrick. Matthew.
Alex HerzogBoard memberAnswered the roll and the nonpublic roll call. The dialogue file tentatively places a question on reading the salary report by building near 0:50:48 with him (low confidence; the row is left Unidentified). The superintendent read from a published article quoting him as vice president for student and community affairs at River Valley Community College.
Frank SpragueBoard memberMade each of the five collective bargaining motions; walked through budget lines where budgets rose while actual spending stayed low; moved the six policies and adjournment.
Michelle PierceBoard memberAbsent. The chair said she had contacted him (I'm a shell in the transcript).
Brent FerlandBoard memberAbsent. The chair said he had emailed that he could not attend (Brant). The roll call's Fred Carlin is unexplained; the dialogue file treats it as unresolved.
Middleton McGoodwinSuperintendent, SAU 6Added the nonpublic session; presented the FY18 budget update PowerPoint; announced the filing period for the two seats expiring in March.
Cory LeClairAssistant Superintendent, SAU 6Explained the administrators' size-factor pay, Medicaid billing software, account-number structure and use of empty tech center rooms; asked how board questions would be turned around before January 11.
Michael O'NeillBusiness Administrator, SAU 6Handed out three documents (line-item budget, one-page warrant comparison, staff salary recap) and explained the $552,645 increase, the warrant articles' tax effect and, late in the meeting, the agreements' cost items.
Unidentified student representativeStudent representative, Stevens High SchoolReported the theater production and an alumni visit. Name not stated on this recording.
Unidentified staff memberTechnology (role inferred)Explained the Maple technology equipment line as the building's turn in the replacement cycle, after O'Neill referred the question to the technology director. Name not stated; the dialogue file leaves the rows Unidentified.
Roll caller (not named)Staff or clerkCalled the opening roll and the nonpublic roll call.

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. The superintendent refers to items by number (six a, seven C), so a written agenda existed. Hover over (or Tab to) a clipped entry for the full text.

Taken upItemAgenda text / disposition
0:00:05Call to order, pledge, roll callFive members present; two absences announced.
0:00:51Agenda changes and approvalNonpublic session on collective bargaining added; principals' item dropped (they will present January 11). Approved by voice vote; Sprague seconded.
0:03:21Minutes of December 21Adrian moved, Sprague seconded; approved by voice vote.
0:03:53Student representative reportInformational.
0:04:58Superintendent's reportInformational.
0:08:56Citizens' commentsNo speakers.
0:09:03Nonpublic session: negotiationsMotion and second by voices not identified; roll call, all audible votes yes. Returned on Sprague's motion at 0:10:17.
0:10:50Collective bargaining agreements to the ballotFive separate motions by Sprague, each approved by voice vote with no audible opposition; Adrian abstained on the paraprofessionals' agreement.
0:13:13Budget expectations, FY18PowerPoint and business administrator's documents; Saturday, January 7 work session set for 8:00.
1:17:35Policies postponed from December 21KHK, HB/GBEBC, KDCA, JJ (JJJ) and IHPBA-R, as the motion reads them, approved together on Sprague's motion by voice vote.
1:21:50Announcement: school board filing periodTwo terms end in March.
1:25:05AdjournmentSprague moved; voice vote.

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
0:00:24Roll callThe transcript runs the roll together: "Patrick. Matthew here. Fred Carlin, doctor Herzog." The chair then reports Pierce and Brent Ferland unable to attend.
0:01:26Nonpublic added; ratification statusSuperintendent: "these agreements, with the exception of the paraprofessionals, have not been ratified by the by the parties." He then corrected himself: "the SRA, the teachers did ratify". The principals would present on January 11 instead.OBSERVATION
0:02:30Hearing on January 11Superintendent: "The public hearing on the 11th does not imply that we're done." Irish: "It's just statutory time wise." At 0:03:04 the superintendent recommended not meeting on January 7.
0:04:58Superintendent's reportA regional school-leadership event the district was invited to; a published article on River Valley Community College quoting board member Herzog in his college role.
0:09:03Nonpublic session"we're going to take a break for nonpublic for negotiations." Roll call: Irish, Adrian, Herzog, Sprague and the chair, all yes. On return Irish says "One of them is the residency issue." at 0:10:06; what that refers to is not explained on the recording.OBSERVATION
0:10:59Five agreements to the ballotSuperintendent: the memo of January 3 covers "transportation, maintenance, paraprofessionals, secretaries, sugar River education Association in Claremont, administrators Association, five units." Sprague asked "We ratify or approve?"; chair: "Approved for the ballot?" Five motions followed; no dollar figures were stated before the votes.OBSERVATION
0:14:03Budget PowerPoint"School boards have a legal responsibility. In fact, it's even a constitutional duty to ensure that students within the district received their entitlement to an adequate education." Budget growth averaged 1.9% over four years, and holding it down "has resulted in the default budget being larger than the budget".
0:18:35Adequacy aidStabilization aid reductions of "a 4% incremental reductions" each year for several years.
0:20:45Where the draft stands"the first draft is now 552 $553,000 larger than the current year", a 1.76% increase, and "it does not include the collective bargaining increases." Principals' reductions would come January 11.
0:24:27Board says it is flying blindSprague found "a fair number of inconsistencies" and "Flying blind. I don't know where where we are in the 2017 process." Superintendent: the December 21 draft had missed "some checks and balances"; the new draft, "dated January 4th. 6:20 p.m.", reflects "more than $450,000 corrections".
0:27:08Saturday session proposedRapp: "I feel like we've gotten into the budget process very late". Irish preferred to wait for the final numbers; members discussed getting the budget in Excel.
0:32:43Business administrator's documentsO'Neill: the report must be reconciled for warrant articles; with no agreements, "you're looking at, you know, an 80 $0.80 tax increase on a $552,000 increase in the budget." Adequacy is "only going to go down about 50 grand, not 250".POSITIVE
0:39:54Warrant articlesSecurity upgrades proposed at $141,000 against $121,000 last year; building capital reserve could skip a year with "$200,000 in the building capital reserve"; roofing $100,000. Irish on counting the security article as a $20,000 change: "Smoking mirrors is not the right way to present".
0:48:01Medicaid billingO'Neill: Medicaid revenue "I think this year was $600,000", up from 200,000 since hiring an outside service provider, which is paid 9%.
0:53:23Budgeted against actualSprague's example: Maple administrative supplies proposed at $4,500 against small actual spending. O'Neill: "we had a bad policy of freezing budgets, unfreezing budgets" and $2,000 per principal was moved there for field trips. At 1:00:37: "three years ago we gave back more than we should have, and we're still struggling to get caught up on that."
1:02:38Use of the tech centerRapp asked about more use of "this building"; Irish: "I want to do is really dissect the tech center in this budget", and bring programs back.
1:06:26FY17 to FY18 comparisonO'Neill's sheet for Adrian, including the agreements' cost items: "So overall, you look at $1.39 increase or 965,000 or 77 increase in the overall appropriation." At 1:10:43: "the reason I couldn't present that earlier is because we will be ratified the agreements." and "I couldn't really go public with what those numbers look like."OBSERVATION POSITIVE
1:11:27Saturday, January 7 work session setSuperintendent: "we are meeting then Saturday the seventh, eight, 8:00 here in the Texan." Irish: "Well, it's just going to be us." Rapp at 1:16:51: "And Penny post as well, only to warn the meeting." (as transcribed). Superintendent at 1:24:56: "I'll also send out an agenda that's going to be worn to all the members."OBSERVATION
1:17:52Turnaround of questionsLeClair asked whether answers were expected January 11; Irish: "The expectation is that you'll have it, you'll know about it."
1:20:47Six policies approvedPublic solicitations, advertising, employee gifts and solicitations, flier distribution, access by nonpublic, charter and home education pupils, procedural safeguards; postponed from December 21 "do the lateness of the hour". Approved together by voice vote.
1:21:50Filing periodSuperintendent: "Alex Herzog and Frank Sprague term ends in March." The project's roster records Sprague as sworn in to a three-year term in March 2016; the discrepancy is not resolved here.
1:24:46Absent membersAdrian: "Who's going to contact Brant and Shell?" Irish: he or the chair would email them.
1:25:05AdjournmentSprague moved; voice vote.

Items flagged for review

Flags are a reviewer's aid generated by comparing the meeting against the law in force on January 4, 2017. Several provisions cited below were later amended, and each flag cites the text 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. 5 flags follow, ordered by severity.

OBSERVATION Five collective bargaining agreements were voted onto the ballot before any cost figure was stated in public, and with the unions' ratification status only partly on the record

The board voted on the five agreements between 0:11:28 and 0:12:50. No cost figure for any agreement was read before or during those votes. The cost items came about an hour later, when O'Neill presented his year-over-year sheet (1:06:26), explaining that "I couldn't really go public with what those numbers look like" before ratification. At the start of the meeting the superintendent said the agreements, apart from the paraprofessionals', had not been ratified by the parties, then corrected himself that the teachers had ratified (0:01:26, 0:01:47); the recording does not say whether the transportation and maintenance, secretaries' and administrators' units had ratified by the time of the vote.

The procedure itself fits the statute: in 2017, RSA 273-A:3, II(b) provided that "Only cost items shall be submitted to the legislative body of the public employer for approval at the next annual meeting", which is what a vote to place an agreement on the ballot does. The point for a reader is sequence: someone watching the votes learned what the agreements would cost only later in the meeting, and the cost figures on the tape are heavily garbled (see flag 5). Members had the superintendent's January 3 memo, which is not available.

Sources: RSA 273-A:3, II(b) (source note ends 2013, 244:1, eff. Sept. 22, 2013, so the current text governs 2017): only cost items go to the legislative body at the next annual meeting.

OBSERVATION The nonpublic motion named no statutory basis ("for negotiations")

At 0:09:03 the chair called for a motion "for nonpublic for negotiations"; a roll call followed and all audible answers were yes. In 2017, RSA 91-A:3, I(b) required that "Any motion to enter nonpublic session shall state on its face the specific exemption under paragraph II." Paragraph II has no collective-bargaining ground, because the statute handles bargaining differently: RSA 91-A:2, I(a) excludes "Strategy or negotiations with respect to collective bargaining" from the definition of a meeting altogether. A board discussing bargaining strategy therefore did not need a nonpublic session at all, which is why this is graded as an observation, not the MEDIUM given to the "for personnel" motion on the January 11 page, where a paragraph II exemption was required and not named.

Two caveats. The superintendent said the session was also to "discuss some financials" of the agreements (0:01:26); whether that went beyond bargaining strategy cannot be told from the tape. And Irish's remark on return, "One of them is the residency issue.", is unexplained. The session was brief: the board was back in about a minute of recording time.

Sources: RSA 91-A:3, I(b) (2017 codification; source note ends 2016, 30:1, eff. Jan. 1, 2017); RSA 91-A:2, I(a) (2016 codification, the text in force for calendar 2017): collective bargaining strategy is not a meeting.

OBSERVATION A Saturday budget work session of the board was set for January 7; no recording or minutes of it are available online

The board scheduled a Saturday session at 8:00 in the tech center (1:14:04) to go through the budget line by line. Irish said "it's just going to be us"; five members attended, according to Sprague on the January 11 recording, which is a quorum and so a meeting under RSA 91-A:2, I, carrying the notice and minutes duties of RSA 91-A:2, II. The record here is favorable on notice: the chair appears to ask that it be posted (the transcript reads "And Penny post as well, only to warn the meeting.") and the superintendent said he would send out "an agenda that's going to be worn [warned] to all the members".

MAP.md lists no Cablecast recording for January 7, and the district's online shares begin in July 2022, so neither the notice nor minutes can be inspected. The work product mattered: on January 11 the vice chair put the board's resulting reduction list at $897,254. Graded as an observation about online availability under the project's missing-records rule.

Sources: RSA 91-A:2, I and II (2016 codification, in force for calendar 2017): meeting of a quorum; 24-hour notice; minutes; Input/SupportingDocuments/MAP.md sections 22 and 23.

OBSERVATION No agenda, packet, budget documents or minutes for this meeting are posted online

MAP.md records that neither district Drive share holds anything before July 2022 (checked 9/26/26), so this page rests on the recording alone. The PowerPoint, the three budget handouts and the superintendent's January 3 memo on the agreements are not available. In 2017, RSA 91-A:2, II required minutes "open to public inspection not more than 5 business days after the meeting". The recording shows the board approving the December 21 minutes at 0:03:40, so minutes were being kept; whether this meeting's were timely cannot be tested from here. The limb of the missing-records rule applied is the online-availability observation.

Sources: RSA 91-A:2, II (2016 codification, in force for calendar 2017); Input/SupportingDocuments/MAP.md section 22.

POSITIVE The budget's line items, tax effects and agreement costs were worked through in public, with documents handed to members and an electronic copy offered

Rather than taking members' questions privately, the business administrator walked through his three handouts on camera, answered line-level questions (Maple supplies, maintenance equipment, a health insurance buyout), explained the district's past pattern of budget freezes, and set out the tax effect of each warrant article and agreement. He agreed to send the budget as a spreadsheet, and the board chose to pool its questions at a posted session rather than one-on-one exchanges. None of this is required by statute; it gives the public a record of how the FY18 budget was built. Its limit is flag 1: the agreements' costs came after the votes.

Sources: No statute sets this practice; see the discussion timeline at 0:32:43, 0:53:23 and 1:06:26.

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