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ATTENDANCE
HERE ATTENDEE AFFILIATION
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N Donna Melcher, Chair Board of Education
Y Frank Carrano Board of Education
N Arthur Lombard Board of Education
Y Michael Krause Board of Education
N Judith Hotz
Board of Education
Y Dr. Linda Barr Board of Education
Y John Prins Board of Education
N Dr. David Squires Board of Education
Y Marie Watson Board of Education
Y Dr. Kathleen Halligan, Superintendent Central Office
N Dr. Mary Peraro, Asst. Superintendent Central Office
Y Tashie Rosen, Business Manager Central Office
Y Paula Gladdys, Human Resource Director Central Office
BUSINESS ITEMS
ITEM DESCRIPTION
CALL
01 Meeting was called to order at 6:35 P.M. by Acting Chairman, Michael Krause.
DISCUSSION
02 Special Education Tuition and Transportation Report: Transportation costs for 2008-2009 not yet available.
03 Monthly % Expenditure 2008-2009: Tashie Rosen presented this report.
04 Budget 2008-2009 Review. Discussion of the 2008-2009 monthly report.
05 Personnel Report: Ms. Gladdys, Director of Human Resouces, gave personnel report. All teaching positions for 2008-2009 have been filled
06 Compliance with 403(b) Regulations: Representatives from Hooker and Holcombe, Inc. made a presentation and answered questions from the Board.
07 Title I Funding; Title 1 funding level for 2008-2009 presented and options for using the funding were outlined by Dr. Halligan.
08 2009 Key Budget dates. Review of the 2009 Key Budget Dates was presented by Dr. Halligan. Some modifications of the Budget Forum were considered. This matter was referred to the communication committee.
09 Moved to Executive Session at 7:39 P.M. to discuss teacher negotiations.
10 Returned to public session at 8:49 P.M.
11 Meeting was adjourned at 8:50 P.M.
Respectfully submitted,
Linda Barr
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