2014-MASHPEE SCHOOL COMMITTEE FINANCE

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School Committee Finance Meeting March 19,2014 Minutes Present were Scott McGee, David Bloomfield,Joan Oliver, Phyllis Sprout and Don Myers. Also present was Paul Funk, Business Manager and Brian Hyde, Superintendent. I. Call Meeting to Order Mr. McGee called the meeting to order @6:35pm. II. Pledge of Allegiance III. Public Comment None IV. *Approval of Minutes—February 26,2014 Mr. Bloomfield made a motion, seconded by Mr. Myers to approve the minutes of February 26, 2014. Roll Call Vote: In favor—Mr. Myers, Mrs. Sprout, Mrs. Oliver, Mr. Bloomfield and Mr. McGee; opposed— none. V. Business Report 5.1 FY14 Budget Monthly Report Mr. Funk reviewed the FY14 budget with the Committee. 5.2 Status of Grants, Revolving Accounts and Lunch Program Mr. Funk presented an update on grants, revolving accounts and the lunch program. 5.3 Retirement Update Mr. Funk gave an update on staff retirements. VI. *Reconsideration of FY15 School Choice Students in Grades K and 1 Mr. Bloomfield made a motion, seconded by Mrs. Oliver to close school choice enrollment in Grades K and 1 for FY15 once the first round closes on April 1111. Roll Call Vote: In favor—Mr. Myers, Mrs. Sprout, Mrs. Oliver, Mr. Bloomfield and Mr. McGee; opposed— none. VII. Superintendent's Mid-Cycle Assessment Mr. Hyde presented a power point outlining his goals and assessments. VIII. Sub-Committee Report Mr. Myers gave an update on the Heath Advisory Committee meeting. Mr. Bloomfield gave an update on the SEPAC meeting. Ix. *Adjournment Mr. Bloomfield made a motion, seconded by Mrs. Sprout to adjourn the meeting at 8:00pm. Roll Call Vote: In favor—Mr. Myers, Mrs. Sprout, Mrs. Oliver, Mr. Bloomfield and Mr. McGee; opposed— none. Reec f Ily submitted y, Ca erine E. Loyko School Committee Recording Secretary