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School Committee Finance Meeting <br /> April 15,2015 <br /> Minutes <br /> Present were: Scott McGee, Don Myers,Chris Santos and Geoff Gorman. Also present was Brian Hyde, <br /> Superintendent of Schools. <br /> I. Call Meeting to Order <br /> Mr. McGee called the meeting to order @630pm. <br /> IL Pledge of Allegiance <br /> Ill. Public Comment <br /> No public comment <br /> IV. *Approval of Minutes of March 18,2015 <br /> Mr. Myers made a motion,seconded by Mr. Santos to approve the minutes of March 18, 2015. <br /> Roll Call Vote: In favor—Mr.Santos, Mr. Myers and Mr. McGee;abstained—Mr. Gorman. <br /> V. Business Report <br /> 5.1 FY15 Budget monthly Repor <br /> Mr. Hyde reviewed the budget with the Committee. <br /> 5.2 Status of grants, revolving amounts and lunch program <br /> Mr. Hyde gave an overview on the grants, revolving accounts and lunch program. <br /> 5.3 *Budget transfers <br /> Mr. McGee made a motion,seconded by Mr.Santos to approve budget transfer#I5- <br /> 005 as presented. <br /> Roll Call Vote: In favor—Mr. Gorman, Mr. Santos, Mr. Myers and Mr. McGee; opposed <br /> none. <br /> VI. *Superintendent's FY16 Salary <br /> Mr. McGee made a motion,seconded by Mr. Myers to approve a 4%increase in FY16 for Mr. <br /> Hyde. In addition award Mr. Hyde$6,000 if the district achieves level 2 status in the fall. <br /> Roll Call Vote: In favor—Mr.Santos, Mr. Myers and Mr. McGee;opposed—Mr. Gorman. <br /> Vote passed 3-1. <br /> Vil. *Executive Session <br /> 7.1 Strategy with respect to collective bargaining(Unit A) <br /> Mr. Myers made a motion,seconded by Mr.Gorman to move into executive session at 7:15pm <br /> and not return to public meeting. <br /> Roll Call Vote: In favor—Mr. Gorman, Mr. Santos, Mr. Myers and Mr. McGee; opposed—none, <br /> Vill, *Adjournment <br /> Mr. Myers made a motion,seconded by Mr.Santos to adjourn the executive meeting at 8:45pm. <br /> Roll Call Vote—In favor—Mr. Gorman, Mr. Santos, Mr. Myers and Mr. McGee;opposed—none. <br />