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Minutes – School board meeting 1/21/09

Attending:  Lauren Poster – chair, Andy Reichsman – vice chair, Gussie Bartlett – Sec’y, Francie Marbury – Principal,

The meeting was called to order at 9:04 am.

At 9:04 Lauren moved that we go into Executive Session to discuss a student.  Andy seconded.  The motion passed.

We left Executive Session at 9:30 am.  No action was taken.  Francie will continue working to support the student in question.

Andy moved that we use $17,500 from the general fund to reduce the amount the taxpayers have to raise.  Gussie seconded the motion.  The motion passed.

Lauren moved that we recommend to the taxpayers that we transfer $50,000 from the general fund to the capital improvement reserve fund.  Andy seconded the motion.  The motion passed.

Gussie moved that we recommend to the taxpayers that we transfer $40,000 from the general fund to the bus reserve fund.  Andy seconded the motion.  The motion passed.

Andy moved that we recommend a 2010 school budget in the amount of $2,105,216.32.  Lauren seconded the motion.  The motion passed.

The meeting was adjourned 11:18am.

Respectfully submitted,

Andy Reichsman

Pay Orders:       1/16/09            $43,057.37

Future Board Meetings:  Monday January 26th at 10:00am, Monday February 9th at 6:00pm, Monday March 9th at 6:00pm.