BUSINESS ITEMS
ITEM DESCRIPTION
CALL
01 Meeting was called to order at 6:30 P.M. by Catherine Jackson.
DISCUSSION ITEMS:
A. Personnel Report:
* This item was moved from Item H.
Mr. Daniels, Director of Human Resources reported there were 20
retirements last year. Eleven retirements and 9 resignations. Four
part-time staff resigned and these positions are still vacant.
Minority recruitment was discussed. Next Regular Board meeting will have
all new faculty invited and refreshments served. It will be an opportunity to
meet the board.
B. Special Education Tuition & Transportation Final Report:
* This item was moved from Item A.
Mr. Cavallaro reported the final Special Education Budget finished 2006-
2007 school year with a $2,201 surplus. Special Ed will focus on actual
costs monthly to be more precise in 2007-08.
C. Budget Transfers 2006/2007
Mrs. Rosen discussed the $376,302 budget transfers for Year End Account
Adjustments.
Hotz/Lombard motion to recommend approval of $376,302 in transfer to the
full board for the Year End Account Adjustment. Passed .
D. Monthly % Expenditure 2006-2007 Budget:
Mrs. Rosen discussed the updated monthly expenditures for the 2006/2007
year.
E. Budget Review 2006/2007
Mrs. Rosen presented the final review of the 2006-07 budget.
Carrano/Melcher Recommend to the full board $140,000 to the town for
our self insurance prescription fund. Passed.
F. Budget Review 2007/2008
Discussion of the 2007/2008 approved budget.
G. Proposed 2007/2008 Tuition
Tuition for upcoming school year was discussed.
Motion was made by Hotz/Lombard to recommend to the Full Board
tuition for 2007/2008 of $10,586.00 for non-resident (excluding Special
Education} students and $5,293.00 non-resident half-day kindergarten
Students. A motion was made Hotz/Melcher to recommend to the Full
Board tuition for Non-Resident Special Education Students to pay a
a minimum of $13,742 must be paid by the non-resident. Motion passed.
H.. Transfer Form Revision:
The transfer form has been revised to better reflect the rationale for
decisions and was discussed by the Board. Recommendations were made
for changes to the form. A motion was made by Hotz/Lombard to
recommend to the full board the new Budget Transfer form with changes.
I. Appointment of Hearing Officer Subcommittee:
Discussion of hearing officers for expulsion. Hearing Officers have to be
Appointed by Boards of Education. It is important to have two hearing
officers, in case one is unavailable. The board’s committee will be Frank
Carrano, Catherine Jackson, and Marie Watson and they will interview
Potential hearing officers.
Prins/Watson moved to go into Executive Session at 8:30 P.M.
Hotz/Lombard moved out of Executive Session at 9:40 P.M.
The meeting was adjourned Jackson/Carrano @ 9:45 P.M.
Respectfully submitted,
Judy Hotz, Secretary
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