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MASHPEE SCHOOL COMMITTEE <br /> FINANCE MEETING <br /> APRIL 1 , 2008 <br /> Minutes <br /> Attendees: 1 Mary ose Grady, Kathy Stanley, Janice Mills, and Richard Bailey. Mr. <br /> Mare lli was absent this evening. Also in attendance were Superintendent <br /> of Schools Ann Bradshaw and Business Administrator Patricia Lugo. <br /> I. Call Meeting to order: <br /> Mrs. Grady called the meeting to order at 6:00 p.m. in the Quashnet <br /> School l ihrary. <br /> II. Executive Session <br /> Mrs. Mills made a motion, seconded by Mr. Bailey to move into <br /> executive session for the purpose of negotiations, litigation, and personnel <br /> t 6:01 p.m. <br /> Roll Fall vote: In favor-Mrs. Grady, Mrs. Stanley, Mrs. Mills and <br /> Mr. Bailey; opposed- none. <br /> 5 <br /> The meeting resumed at 6:40 p.m. <br /> Approval of Minutes <br /> Mrs. Mills made a notion, seconded by Mrs. Stanley to approve the <br /> Finance Meeting minutes of 3/19/08. <br /> VOTE: In favor- Mrs. Grady, Mrs. Stanley, and Mrs. Mills; abstained- <br /> Mr. Bailey. <br /> Iv,, Business Administrators Report <br /> .1 FY08 Budget pdate <br /> Ms. Lugo stated that the remaining FY08 budget is approximately 5.9 <br /> million dollars, and approximately 5.7 million of this amount is for wages. <br /> The remaining $150,000.00 is for expenses. <br /> TIAs. Lugo discussed the FY08 budget. She stated that she is currently <br /> working on cleaning up encumbrances that will not be used. This will free <br /> up some funds. <br /> 4.2 Status of Grants <br /> The school currently has 15 grants. The school has received $557,000 in <br /> grant funds so far this year. <br /> School Committee Finance Meeting 4/16/08 1 <br />