3/19/2014 SCHOOL COMMITTEE Minutes

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School Committee Finance Meeting arch 191201 Minutes Present were Scott flMc ee, David Bloomfield, Joan Oliver, Phyllis Sprout and lion Myers, Also present was Paul Funk, Business Manager and Brian Hyde, Superintendent. I. Call Meeting to order Mr. McGee called the meeting to order 6;35pm. ll, pledge of Allegiance Ill. public Comment Bone Ill. *Approval of Minutes--February 26j, 2014 Mr. Bloomfield made a motion, seconded by Mr. Myers to approve the minutes of February 26, 2014. Roll Call Vote: In favor—Mr. Myers, Mrs. Sprout, Mrs,. Oliver, Mr. Bloomfield and Mr. McGee, opposed none. Business Deport 5.3. FY14 Bud„izet Monthl Ile ort Mr. Funk reviewed the FY14 budget with the Committee. 5.2 Status of Grants}„Revolving Accounts and Lunch Program Mr. Funk presented ars update on grants, revolving accounts and the lunar program. 5.3 Retirement Update Mr. Funk gave an update on staff retirements. VI. *Reconsideration of F 15 School Choice Students in Grades K and 1 Mr. Bloomfield made a motion, seconded by tubs.Oliver to close school choice enrollment in Grades K and 1 for FY 15 once the first round closes on April 111". Roll Call Vote: in favor—Mr. Byers, Mrs. Sprout, Mrs. Oliver, Mr. Bloomfield and Mr. McGee- opposed— none. vll. Superintendent's Mid-Cycle Assessment Mr. Hyde presented a power point outlining his goals and assessments, Vill. Sub-Committee Report Mr. Myers gave an update on the Heath Advisory Committee meeting. Mir. Bloomfield gave an update on the SEPAL meeting. I . *Adjournment Mr, Bloomfield made a motion, seconded by Mrs. Sprout to adjourn the meeting at 8:00pm. Roll Call Mote: In favor—Mr. Myers, Airs. Sprout, Mrs. Oliver, Mr. Bloomfield and Mr. McGee; opposed— none. Be ectfLdly submitted y, Ca Brine E. Loyko School Committee Recording Secretary