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.. v <br /> School Committee Finance Meeting <br /> Minutes <br /> 1/21/2QlB <br /> Present were: Scott McGee, Don Myers,Joan Oliver and Chris Santos. Also present was Brian Hyde, <br /> Superintendent and Paul Funk, Business Manager. <br /> 1. Call Meeting tpOrder <br /> Mr. McGee called the meeting to order @p6:3Zpm. <br /> U, Pledge qfAllegiance <br /> |N. Public Comment <br /> No public comment <br /> IV. *Approval mfFY1@ Preschool Program <br /> Mr. Myers made a motion,seconded by Mrs. Oliver to incorporate the "Gateway to ExceUence" <br /> preschool program toK8ashpee's permanent curriculum. <br /> |n favor—Mr.Santos, Mrs. Oliver, Mr. Myers and Mr. McGee; opposed—none. <br /> V. *Approval ofFY1G School Budget <br /> Mr. Myers made a motion, seconded by Mrs. Oliver to approve the FY16 Budget. <br /> Roll Call Vote- |n favor—Mr. Santos, Mrs. Oliver, Mr. Myers and Mr. McGee; opposed—none. <br /> V|. Disability Insurance—Brian Fitzgerald/Moss & Moss <br /> Mr. Myers made a motion, seconded by Mr, Santos to approve offering all school employees <br /> appropriate access to long term disability coverage through payroll deduction. <br /> Roll Call Vote. |n favor—Mr. Santos, Mrs. Oliver, Mr. Myers and Mr. McGee; opposed—none. <br /> VUk. Business Report <br /> 7.1 FY15 budget monthIV report <br /> Mr. Funk reviewed the FY15 budget monthly report. <br /> 7.2 Status of grants, revolving accounts and lunch program <br /> Mr. Funk presented an update on the grants, revolving accounts and lunch program. <br /> 7.3 *Budget <br /> Mrs. Oliver made a motion, seconded by Mr. Santos to approve budget transfer#15- <br /> 003. <br /> Roll Call Vote—In favor—Mr. Santos, Mrs. Oliver, Mr. Myers and Mr. McGee; opposed— <br /> none. <br /> 7.4 Educational Foundation <br /> Mr. Funk presented an overview of the Educational Foundation guidelines. <br /> Mr. Myers gave an update on the Health Advisory Committee. <br /> Mr. Santos gave an update on the Superintendent Evaluation Sub-Committee. <br />