Laserfiche WebLink
School Committee Finance Meeting <br />Minutes <br />1/21/2015 <br />Present were: Scott McGee, Don Myers, Joan Oliver and Chris Santos. Also present was Brian Hyde, <br />Superintendent and Paul Funk, Business Manager. <br />Call Meeting to Order <br />Mr. McGee called the meeting to order @6:32pm. <br />II. Pledge of Allegiance <br />III. Public Comment <br />No public comment <br />IV. *Approval of FY16 Preschool Program <br />Mr. Myers made a motion, seconded by Mrs. Oliver to incorporate the "Gateway to Excellence" <br />preschool program to Mashpee's permanent curriculum. <br />Roll Call Vote: In favor — Mr. Santos, Mrs. Oliver, Mr. Myers and Mr. McGee; opposed — none. <br />V. *Approval of FY16 School Budget <br />Mr. Myers made a motion, seconded by Mrs. Oliver to approve the FY16 Budget. <br />Roll Call Vote: In favor — Mr. Santos, Mrs, Oliver, Mr. Myers and Mr. McGee; opposed — none. <br />VI. Disability Insurance — Brian Fitzgerald/Moss & Moss <br />Mr. Myers made a motion, seconded by Mr. Santos to approve offering all school employees <br />appropriate access to long term disability coverage through payroll deduction. <br />Roll Call Vote: In favor — Mr. Santos, Mrs. Oliver, Mr. Myers and Mr. McGee; opposed — none. <br />Vll. Business Report <br />7.1 FY15 budget monthly report <br />Mr. Funk reviewed the FY15 budget monthly report. <br />7.2 Status of grants, revolving accounts and lunch program <br />Mr. Funk presented an update on the grants, revolving accounts and lunch program. <br />7.3 *Budget transfers <br />Mrs. Oliver made a motion, seconded by Mr. Santos to approve budget transfer #15- <br />003. <br />Roll Call Vote — In favor — Mr. Santos, Mrs. Oliver, Mr. Myers and Mr. McGee; opposed — <br />none. <br />7.4 Educational Foundation <br />Mr. Funk presented an overview of the Educational Foundation guidelines. <br />Mr. Myers gave an update on the Health Advisory Committee. <br />Mr. Santos gave an update on the Superintendent Evaluation Sub -Committee. <br />