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Finance fleeting <br /> November 12, 200 <br /> Minutes <br /> Attendees: l laryl ose Grady, Ralph Mieelli, Kathy Stanley, Janice Mills and Richards <br /> Bailey. Also in attendance were Superintendent Ann Bradshaw and Business <br /> Administrator Patricia Lugo <br /> 1. Call Meeting to order <br /> Mrs. Grady called meeting to order at :3opm <br /> H. Approval of Minutes <br /> Mrs. Dills made a motion, seconded by Mr. 1 larcelli to approve the minutes of <br /> the October 15, 2008 finance meeting. <br /> Vote: Mrs. Grady, Mr. Mareelli,Mrs. Stanley, Mrs. Mills and Mr. Bailey; <br /> opposed-none. <br /> IMI. Business Administrator's Deport <br /> Mrs. Bradshaw announced good news: <br /> Masbpee Football Team is undefeated and will be on Fox 25 Tv on Friday <br /> evening November 1 , Zoo . <br /> Also, Mrs. Bankston, Cum*culum Director sent out an e-mail regarding 2 <br /> upcoming courses and within several hours had 25 staff members sign up. <br /> 3.1 FY09 Budget -Pdate <br /> Ms. Lugo gave an update regarding the FY09 .budget. <br /> 3.2 Status of Grants Circuit Breaker, Medicaid update, revolving accounts <br /> and lunch pro, <br /> Ms. Lugo gave an update on grants, circuit breaker, Medicaid, revolving <br /> accounts and lunch program. <br /> 3.3 FY09 Budget Transfers <br /> Budget Transfer# <br /> Mrs. Grady made a motion, seconded by Mrs. Mills to approve Budget <br /> Transfer#6 for Classroom Instructional Technology. <br /> Vote: Unanimous <br /> Budget Transfer#7 <br /> Mrs. Mills made a motion, seconded by Mr. Bailey to approve Budget <br /> Transfer#7 to correct budget line item. <br /> Vote: Unanimous <br /> Budget Transfer# <br /> Mr. l larcelli made a motion, seconded by Mrs. Mills to approve <br /> Budget Transfer#8 to purchase study island-web-based MCAS program. <br /> Vote: Unanimous <br /> . 1 <br />