Laserfiche WebLink
School Committee Finance Meeting <br />April 15, 2015 <br />Minutes <br />Present were: Scott McGee, Don Myers, Chris Santos and Geoff Gorman. Also present was Brian Hyde, <br />Superintendent of Schools. <br />I. Call Meeting to Order <br />Mr. McGee called the meeting to order @6:30pm. <br />II. Pledge of Allegiance <br />111. Public Comment <br />No public comment <br />IV. *Approval of Minutes of March 18, 2015 <br />Mr. Myers made a motion, seconded by Mr. Santos to approve the minutes of March 18, 2015. <br />Roll Call Vote: In favor— Mr. Santos, Mr. Myers and Mr. McGee; abstained— Mr. Gorman. <br />V. Business Report <br />5.1 FY15 Budget monthly Report <br />Mr. Hyde reviewed the budget with the Committee. <br />5.2 Status of rants revolving accounts and lunch program <br />Mr. Hyde gave an overview on the grants, revolving accounts and lunch program. <br />5.3 * Budget transfers <br />Mr. McGee made a motion, seconded by Mr. Santos to approve budget transfer #15- <br />005 as presented. <br />Roll Call Vote: In favor-- Mr. Gorman, Mr. Santos, Mr. Myers and Mr. McGee; opposed <br />none. <br />VI. *Superintendents FY16 Salary <br />Mr. McGee made a motion, seconded by Mr. Myers to approve a 4% increase in FY16 for Mr. <br />Hyde. In addition award Mr. Hyde $6,000 if the district achieves level 2 status in the fall. <br />Rall Call Vote: In favor -- Mr. Santos, Mr. Myers and Mr. McGee; opposed — Mr. Gorman. <br />Vote passed 3-1. <br />Vll. *Executive Session <br />7.1 Sfrategy_with respect to collective bargaining (Unit A) <br />Mr. Myers made a motion, seconded by Mr. Gorman to move into executive session at 7:15pm <br />and not return to public meeting. <br />Roll Call Vote: In favor— Mr. Gorman, Mr. Santos, Mr. Myers and Mr. McGee; opposed -- none. <br />VIII. *Adjournment <br />Mr. Myers made a motion, seconded by Mr. Santos to adjourn the executive meeting at 8:45pm. <br />Roll Call Vote — In favor — Mr. Gorman, Mr. Santos, Mr. Myers and Mr. McGee; opposed — none. <br />