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HomeMy WebLinkAbout2008-07-23 School Committee MinutesReading Public Schools Reading, Massachusetts Regular Meeting of the School Committee Open Session Date: July 23, 2008 Time: 8:00 a.m. Place: School Committee Conference Room School Committee Members Present Chuck Robinson Chris Caruso Karen Janowski David Michaud Visitors: None 1. Call to Order RECEWED 'A K It '1 71 YG, f~ r-P 23 10 12: 1`8 Staff Members Present Patrick A. Schettini, Jr.-Superintendent of Schools Mary DeLai, Director of Human Resource and Finances Chairperson Robinson called the open session meeting to order at 8:04 a.m. II Recommended Procedure A. Public Input None B. Reports None C. Continued Business 1. FY08 Budget Update Superintendent Schettini reviewed the rationale and procedure for the end of year close- out. Ms. DeLai reviewed the end of year budget numbers and transfers required between cost centers to balance the FY08 budget. Ms. Janowski asked how Circuit Breaker funds can be used. Ms. DeLai clarified how these funds must be used. Mr. Caruso moved to transfer within the FY08 Budget $415,000 from the Regular Day cost center to the Special Education cost center. Mr. Michaud seconded. The motion carries 4-0. Mr. Caruso moved to transfer within the FY08 Budget $60,000 from the Regular Day cost center to the Administration cost center. Mrs. Janowski seconded. The motion carries 4-0. Mr. Caruso moved to transfer within the FY08 Budget $4,000 from the Regular Day cost center to the School Facilities cost center. Mrs. Janowski seconded. The motion carries 4-0. July 23, 2008 D. New Business 1. Bids and Donations Mr. Caruso moved to accept the John Conway Scholarship on behalf of Marv DeLai to be used to support professional development as outlined in the Superintendent's memorandum dated July 23, 2008. Seconded by Mr. Michaud Motion carries 4-0 Mr. Caruso moved to accept the ROD ITouch from ESPED as outlined in the Superintendent's memorandum dated July 23, 2008 Seconded by Mr. Michaud Motion carries 4-0. III. Adjournment The committee voted on a motion by Mr. Michaud, seconded by Mr. Caruso, to adjourn Motion carries 4-0. Meeting adjo ed at 8:20 a.m. Patrick A. Schettini, Jr., J.D. Superintendent of Schools