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Fairfax Board of School Directors
Monday, November 26, 2007
Budget Meeting at 6:30pm
Fairfax Community Library
Present: Chairperson Peg Stewart, Jeff Loller, Angela Baker, Glenn McNall, Greg Beeman, Clara Pedley, Adam Benay, Armando Vilaseca, Scott Lang, Thomas Walsh, Lisa Delorme, Chris Sumner
Public: Chris Santee
1. Call to Order - Peg Stewart called the meeting to order at 6:35 PM.
2. Consent Agenda – Glenn McNall motioned to approve the consent agenda. Jeff Loller seconded. Unanimously approved.
Minutes
- Regular Meeting: November 12, 2007
- Public Comment - none
4. Old Business
a. FY2009 Budget – The preliminary budget was reviewed by the Board. The administration and Chris Sumner answered the Board’s questions and clarified areas in the proposed budget. Discussion included the topics of the budget surplus and where it should be allocated, full day kindergarten, the White House, graduation ceremony costs and needs, the capital improvement fund, extracurricular items, technology, building maintenance, healthcare costs and an additional bus purchase. The Administration will be bringing the budget back to the Board with changes.
- New Business
a. Approve Tax Anticipation Note – Chris Sumner explained the circumstances as to why the need for a tax anticipation note in the amount of $600,000 has arisen.
Action: Jeff Loller motioned to approve the tax anticipation note in the amount of $600,000. Glenn McNall seconded. Passed unanimously.
- Executive Session – The Board entered Executive Session at 8:40PM.
Respectfully submitted,
Julie Filiberti
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