Finance Committee Minutes/August 19, 2008

MSAD #11
FINANCE COMMITTEE
CENTRAL OFFICE BOARD ROOM
TUESDAY, AUGUST 19, 2008
7 pm

MINUTES

Present: Eric Jermyn, Chair, Steve Hunnewell, Ginger Shaw, Marc Cone, Tyler Trott, Paul Knowles, Andrea Disch

Others: Jeff Turnbull

I. Mr. Jermyn called the meeting to order at 7:10 pm

VOTED: 5-0 Motion by Mr. Trott, seconded by Mrs. Shaw to change the established agenda to allow Item IV to the beginning of the agenda.

II. The Committee reviewed and signed the warrants

III. Dr. Knowles reviewed with the Committee information regarding
A. 2007/08 Report of non home to school mileage and costs
B. The lease purchase of a new tractor Hammond Tractor and Chad Little Outdoor Power EQ
C. The lease purchase of new computers
D. The revised School Health Coordinator salary and benefits

IV. A. Mrs. Disch explained and discussed the mandatory direct deposit proposal

VOTED: 5-0 Motion by Mr. Cone, seconded by Mr. Trott to approve the mandatory direct deposit proposal and send the proposal to the Board for further discussion and
approval.

B. Mr. Turnbull explained and discussed the athletic stipend request which would move stipends to other positions if there is a need.

VOTED: 5-0 Motion by Mr. Trott, seconded by Mr. Hunnewell to approve the athletic stipend request of possibly adjusting GAHS co-curricular stipends with
the Superintendent’s approval.

The meeting adjourned at 8:10 pm.

Respectfully Submitted by,

Paul D. Knowles, Ed.D
Recorder