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w +1 <br /> K <br /> School Committee Finance Meeting <br /> September 19, 2012 <br /> Minutes <br /> Present were: Jose Franco, Scott McGee, David Bloomfield, Joan Oliver and Phyllis <br /> Sprout. Also present was Ann Bradshaw, Superintendent of Schools and Paul Funk, <br /> Interim Business Manager. <br /> L *Executive Session <br /> Mr. Bloomfield made a motion, seconded by Mr. McGee to move into Executive <br /> Session for the purpose of litigation and negotiations at 6:05 pm. <br /> Roll Call vote; In favor - Mr. 1 McGee, Mr. Bloomfield, Mrs. Oliver, Mrs. Sprout and <br /> Mr. Franco; opposed: none <br /> 1.1 To conduct strategy session in regards to litigation <br /> 1.2 To discuss strategy for non-union negotiations <br /> II. Call Meeting to Order <br /> Mr. Franco called the public meeting to order at :3 pm. <br /> 111. Pledge of Allegiance _ <br /> Iv. Aug ust 15, 2012 Minutes <br /> Mrs. Sprout made a motion, seconded by Mrs. Oliver to amend and then approve <br /> the minutes of August 15th by removing the statement"Overall it was a huge success" <br /> from agenda it m x#10. <br /> Roll Call Vote: In favor—Mr. McGee, Mr. Bloomfield, Mrs. Oliver, Mrs. Sprout and <br /> Mr. Franco; opposed T none. <br /> V, Business Report <br /> .1 FY13 Budget Monthly Reports <br /> Mr. Funk gave an overview of the FY13 budget. <br /> .2 Status of Grants, Revolving Accounts and Lunch Proms <br /> Mr. Funk reviewed the status of grants, revolving accounts and lunch <br /> program with the Committee. <br /> VI. Changes to Food Service Lav—Maureen Paxton <br /> Mrs. Paxton, Food Service Director gave an informative update to the Committee <br /> on the new charges to the food service law required by the state. <br /> VII. AFLAC <br /> Mrs. Bradshaw asked the committee if they would approve AFLAC to come to <br /> the schools to present to the staff what AFLAC has to offer. <br /> Roll Call vote: In favor—Mr. McGee, Mrs. Oliver, Mrs. Sprout and Mr. Franco; <br /> opposed—1r. Bloomfield. <br /> 1 <br />