September 14, 2015 at 7:40 PM - Board of Education Regular Meeting

Recommended Motion(s):  Recommendation that this Regular Meeting of September 14, 2015 be declared a legal meeting Passed with a motion by Board Member #1 and a second by Board Member #2.

Recommended Motion(s):  Recommendation that the Board approve the minutes from the August 17, 2015 training session and regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.

Recommended Motion(s):  Recommendation that the Board accept the financial reports as presented Passed with a motion by Board Member #1 and a second by Board Member #2.

Recommended Motion(s):  Recommendation that the Board approve the General Fund claims in the amount of $327,065.18 Passed with a motion by Board Member #1 and a second by Board Member #2.

Recommended Motion(s):  Recommendation that the Board approve the Building Fund claims in the amount of $155,396.80 Passed with a motion by Board Member #1 and a second by Board Member #2.

Recommended Motion(s):  Recommendation that the Board approve the 2015-2016 General Fund Budget in the amount of $8,700,000 (plus a necessary cash reserve of $2,000,000); Special Building Fund Budget in the amount of $1,400,000; Depreciation Fund Budget in the amount of $350,000; Employee Benefit Fund Budget in the amount of $200,000; Qualified Capital Purpose Undertaking Fund Budget in the amount of $135,000; School Lunch Fund Budget in the amount of $350,000; Activity Fund Budget in the amount of $600,000; and Student Fee Fund Budget in the amount of $40,000 Passed with a motion by Board Member #1 and a second by Board Member #2.

Recommended Motion(s):  Recommendation that the Board approve the (1) tax request for the Fillmore Central School District #25 General Fund should be, and hereby is set at $6,209,844.61 for the 2015-2016 school fiscal year; (2) the tax request for the District Special Building Fund should be, and hereby is set at $755,985.00 for the 2015-2016 school fiscal year Passed with a motion by Board Member #1 and a second by Board Member #2.

Recommended Motion(s):  Recommendation that the Board approve Mark Norvell as the Fillmore Central Public Schools Authorized Representative to receive and disburse Federal funds and to approve inter-fund transfers Passed with a motion by Board Member #1 and a second by Board Member #2.

Recommended Motion(s):  Recommendation that the Board approve a contract for Jacey Wit as a Library/Media Instructor for the 2015-2016 school year Passed with a motion by Board Member #1 and a second by Board Member #2.