[Unapproved Minutes]
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ATTENDANCE
HERE ATTENDEE AFFILIATION
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Y Frank Carrano Board of Education
Y Michael Krause Board of Education
Y Judith Hotz Board of Education
Y Dr. Linda Barr Board of Education
N Peter A. Berdon, Esq. Board of Education
Y Ann C. Caruso Board of Education
Y John Prins Board of Education
Y Dr. David Squires Board of Education
Y Marie Watson Board of Education
Y Dr. Kathleen Halligan, Superintendent Central Office
Y Dr. Mary Peraro, Asst. Superintendent Central Office
Y Tashie Rosen, Business Manager Central Office
Y Paula Gladdys, Human Resource Director Central Office
Y Tony Cavallaro, Pupil Services Director Central Office
BUSINESS ITEMS
ITEM DESCRIPTION
CALL
01 Meeting was called to order at 6:30 P.M. by Chairman Michael Krause.
DISCUSSION
02 Special Education Tuition and Transportation Report
Mr. Cavallaro presented the monthly report on the Special Education Tuition and Transportation budget. The Special Education budget still has a deficit of $391,108.
03 Monthly % Expenditure 2008-2009.
Mrs. Rosen presented the 2008-2009 Monthly % Expenditure Report.
04 Budget 2008-2009 Review.
Mrs. Rosen reviewed the status of the education budget for 2008-09. The 2008-2009 budget was discussed.
05 Personnel Report.
Ms. Paula Gladdys, Director of Human Resources, had no report.
06 Other Post-Employment Benefits Actuarial Valuation
Mrs. Rosen discussed the other post-employment benefits actuarial valuation.
07 Financial Statements for 2008
This will be discussed at the Board of Finance meeting on February 23. There will be some public information meetings.
08 Meeting was adjourned at 7:00 P.M.
Respectfully submitted,
Judith Hotz
Judith Hotz, Secretary
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