BBOE Personnel and Finance Committee minutes from 05-06-09
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[Unapproved Minutes]

DATE:     May 6, 2009                                     
ATTENDANCE

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
   Y            Marie Watson                                       Board of Education
   Y            Dr. Kathleen Halligan, Superintendent       Central Office
   N            Dr. Mary Peraro, Asst. Superintendent      Central Office
   Y             ashie Rosen, Business Manager               Central Office
   Y            Paula Gladdys, Human Resource Director  Central Office
   Y            Tony Cavallaro, Pupil Services Director     Central Office

ITEM    DESCRIPTION                             BUSINESS ITEMS
CALL

01      Meeting was called to order at 6:30 P.M. by Chairman Michael Krause. 

AGENDA CHANGES
02      Executive Session added.
DISCUSSION
02      Special Education Tuition and Transportation Report
Mr. Cavallaro presented the monthly report on the Special Education Tuition and Transportation budget. 
As of May 1, $486,436 is the anticipated reimbursement for the combined deficit.

03      Monthly % Expenditure 2008-2009
Mrs. Rosen presented the 2008-2009 Monthly % Expenditure Report.

04      Budget Review 2008-2009
Mrs. Rosen reviewed the status of the education budget for 2008-09. 

05      Personnel Report  
The Personnel & Finance Committee recommends to the full Board the educational leave of absence request of Mindy Baker (BHS)from January 18-June, 2010.

EXECUTIVE SESSION

06            MOTION (Hotz/Carrano) to go into Executive Session to discuss negotiations at 6:50 P.M. PASSED UNANIMOUSLY.

07            No action taken.

08            MOTION (Prins/Carrano) to return to Public Session.

09      Meeting was adjourned at 7:45 P.M.

Respectfully submitted,

Judith Hotz, Secretary





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