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The meeting was
called to order at Financial Statements Mr. Partenope
reviewed the monthly financial statement.
It is early in the budget season; Mr. Partenope anticipates a tight
budget year. The FY 06
budget is nearly finalized. The
district will be returning to the City $300,000 in revenue, and $300,000 in
unexpended funds. There is also an
additional balance that is yet to be determined. Once all of the bills are paid and the end
of year adjustments are complete, the Board will be updated on the final
balance. Mr. Partenope
requested approval of the formal lease agreement for the copiers. Mr. Connelly
moved, second by Mr. Watson, to recommend the Board approve the tax-exempt
lease purchase agreement as presented. The motion passed unanimously. Mr. Partenope
presented the Board with the student activity accounts. The Committee reviewed the accounts. An amendment to
the Driver Education Contract was presented that would allow the students to
only pay $400 for the course, and allow the reimbursement from the State when
the course is completed to be provided to the TL Driving School. This will not change the overall cost of
the course but students will not have to pay the $150 at the beginning of the
course and wait for reimbursement from the State. TL Driving School will be waiting for the
State reimbursement. The Committee
also discussed changing the contract to include the $15 increase in tuition
if the cost of gas exceeds $4.00 for more than half of the class time. The Mr. Connelly
moved, second by Mrs. Warren, to recommend the Board approval of the Driver’s
Education Contract as presented. Mr. Watson
moved, second by Mr. Connelly, to amend the motion to include the cost per
gallon language included above. The motion on the amendment passed
unanimously. The original
motion passed unanimously. Financial Items from Personnel Mr. Connelly
moved, second by Mr. Watson, to recommend the Board approve the following financial
items from Personnel Committee recommendations: Special Education Aide/Assistant 10
hrs/wk at St. Elizabeth Seton School (IDEA) Special Education Personal Aide/Assistant,
27.5 hrs/wk. at Special Education Personal
Aide/Assistant, 27.5 hrs/wk. at Special Education Personal
Aide/Assistant, 27.5 hr/wk. at COTA, Part-time (2/5) for the REACH Program
at Special Education Program Assistant,
27.5 hrs/wk. for the REACH Program at Special Education Program Assistant, 15
hrs/wk. for the REACH Program at Special Education Personal
Aide/Assistant, 35 hrs/wk. at
Approval of a half-time Kindergarten Teacher
position at The motion
passed unanimously. Financial items from Building Mr. Connelly
moved, second by Mr. Watson, to recommend that the Board approve the removal
of sections of blacktop Mrs. Stevens moved,
second by Mr. Connelly, to adjourn the meeting at Respectfully
submitted, Mrs. Nancy
Warren, Chair |