BBOE Personnel and Finance Committee minutes from 03-04-09
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 [Unapproved Minutes]

DATE:     March 4, 2009                                         LOCATION:       Walsh Intermediate School Faculty Lounge
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HERE            ATTENDEE                                                AFFILIATION______________________________________________
   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
   Y             Peter A. Berdon, Esq.                                   Board of Education
   N            Ann C. Caruso                                                Board of Education
   Y            John Prins                                                        Board of Education
   N            Dr. David Squires                                           Board of Education
   N            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
   Y            Tony Cavallaro, Pupil Services Director     Central Office

BUSINESS ITEMS
ITEM    DESCRIPTION
CALL

01      Meeting was called to order at 7:35 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 deficit before reimbursement is $271,932 and the transportation deficit is $214,269.
The total deficit as of March 1 before reimbursement is $486,201, an approximate $94,000 change.

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, reported that Ellen King is the new Board of Education Secretary.  A math teacher at Walsh will retire at the end of the school year.

06      Budget Update 2009/10
Dr. Halligan discussed the 2009/10 education budget.

07      Audit Info
Information discussed concerning the audit.

08      Meeting was adjourned at 8:10 P.M.

Respectfully submitted,

Judith Hotz/w.

Judith Hotz, Secretary





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