10-28-2015 SCHOOL COMMITTEE Minutes

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School Committee Finance Meeting October 28, 2015 Minutes Present were: Scott McGee, Don Myers, Chris Santos, Geoff Gorman and George Schmidt. Also present was Brian Hyde, Superintendent, Patricia DeBoer,Assistant Superintendent and Paul Funk, Business Manager. I. Cali Meeting to Order II. *Executive Session: Open Meeting Law exception number one;to discuss complaints or charges against a public officer,employee, staff member or individual. Mr. McGee made a motion, seconded by Mr. Santos to go into Executive Session and return to regular meeting at 6:30pm. Roll Call Vote: In favor—Mr. McGee, Mr. Myers, Mr. Santos, Mr. Gorman and Mr. Schmidt; opposed—none. III. Pledge of Allegiance IV. Public Comment No public comment. V. *Proposal and vote on independent review of home visit on September 29,2015. Mr. Myers made a motion, seconded by.Mr. Gorman to engage Data Quest Ltd. to conduct an independent review of the events which occurred at the home visit on September 29, 2015 subject to the investigators involved having no connection or association with the Mashpee School District and its employees, looking for the final report no later than Friday, November 13, 2015. Roll Cali Vote: In favor—Mr. McGee, Mr. Myers, Mr. Santos, Mr. Gorman and Mr, Schmidt; opposed—none. VI. *Approval of minutes of September 20,2015 Mr. Schmidt made a motion, seconded by Mr. Gorman to approve the minutes of September 20, 2015. Roll Call Vote: In favor—Mr. McGee, Mr. Myers, Mr. Santos, Mr. Gorman and Mr.Schmidt; opposed—none. VII. Business Report 7.1 FY16 budget monthly report Mr. Funk reviewed the FY16 budget with the Committee. 7.2 Status of grants, revolving accounts, lunch report Mr. Funk reviewed the grants, revolving accounts and lunch report. 7.3 *Budget transfers Mr. Myers made a motion,seconded by Mr. Santos to approve budget transfer 16-001. z