Georgia School Board

January 11, 2005

Special Meeting: Budget

Minutes

Present:  Doug Bergstrom, Dan Harvey, Ron King, Chris Mitiguy, Alice Sturgeon,

   Phil Higgins, Dave Young, Frank Calano

Audience: Diane Reilly, Eric Hadd

1. Call to order – 6:00 PM.

2. Old Business:

FY2006 Budget Development – Continued Work

There was continued discussion and work on the FY06 budget proposal.

3. New Business (Transportation Bids)

ACTION:

Chris Mitiguy moved to accept the bid proposal submitted by Grand Avenue/Terricel Transit and award them the three-year transportation contract to begin July 1, 2005. The total cost of the contract shall be $647,544 (not including extra-curricular activities). Dan Harvey seconded and the motion passed unanimously.

D.    Executive Session – Personnel

Entered Executive Session at 6:15 PM

Exited Executive Session at 6:20 PM

ACTION:

Dan Harvey moved to grant two teachers requests for an extension in their leave per unusual extenuating circumstances. Alice Sturgeon seconded and the motion passed unanimously.

  Next Regular Meeting – January 18^th at 6:00PM, Georgia Library

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