Budget Oversight Subcommittee Meeting Minutes

February 08, 2006

 (Approved)

 

 

 

The budget oversight subcommittee met on February 8, 2006 at the SAU building.  Members present were Neil Moriarty, Dick Bauries, and Jane Fortson.  Administrators present:  Tom Warner, Larry Biron and Dave Hodgdon.

 

 

 

Minutes from the December 1 and January 11th meetings were approved without changes. 

 

Larry informed the subcommittee that FEMA was going to cover the deductible for the work that was necessary after the flooding in the fall at the Emerson School basement.  The total repairs were $33,000, with no cost to the district.

 

Larry updated the committee on the tuition/expense worksheets.  The changes to the worksheets were discussed; among them is an increase in expenses for $33,760, for 3 new aides at Mt. Caesar.  This amount does not include insurance, but is likely to increase when the benefits are puts through.  It is expected that the total number will be 5 aides (only 3 have been added at this time).   There is a possible tuition income item of $11,471 for one child being tuitioned in to Mt. Caesar; this is still being worked out.  With these changes taken into account the remaining over expenditure comprised of an expense overrun of $320,228 (as of Feb 1, 2006) and the 2004-2005 deficit of $210147 is $530,375.  The expected tuitions district wide and trust fund transfers to offset this amount are currently projected as $1,030,472, for a net amount of $500,097. 

 

9:50 Tom Warner arrives.

 

The committee discussed the charging of electrical costs in ’04-’05 incurred for inputting the trailer at Cutler to SPED accounts.  The budget oversight committee members felt that charging this to private tuitions in the SPED accounts was not appropriate.  For the trailer put in at the high school in the ’05-’06 year, the amounts were backed out of Private tuitions in SPED and charged to a separate line in the SPED accounts that was budgeted at 0, and will therefore be overspent in the ’05-’06 budget. 

 

The date for the next meeting is set as March 8, 2006, to be held at the SAU office at 9:30 am.  On the agenda will be the purchase policy in the SAU Manual and a look at the bidding process, as well as spending some time on determining the effectiveness of continuing the oversight committee meetings.

 

There were no public comments.

 

 

Respectfully submitted,

 

J. Fortson