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MINUTES OF THE MEETING OF JANUARY 13, 2015
 

The Board of Finance of the School Town of Speedway met in the Boardroom at the high school on Tuesday, January 13, 2015 at 7:15 p.m.   The Board met to review investments and transfers.  The meeting was adjourned at 7:21 p.m.  The following Board members were present:

 
Mr. Thomas M. Smith, Vice-President
Mrs. Laura B. Daghe, Secretary
Mrs. Debra L. Gonzales, Member
Dr. Terry E. Reed, Member
 

The Board of Trustees of the School Town of Speedway met in the Boardroom at the high school on Tuesday, January 13, 2015 at 7:30 p.m.  The following Board members were present:

 
Mr. Thomas M. Smith, Vice-President
Mrs. Laura B. Daghe, Secretary
Mrs. Debra L. Gonzales, Member
Dr. Terry E. Reed, Member
Mr. Luke A. Bickel, Member
 
 

      1.    Following the nomination of a slate of officers by Dr. Reed, and seconded by Mr. Bickel, the Board voted unanimously to reorganize as follows:

Mrs. Laura B. Daghe, President
Mrs. Debra L. Gonzales, Vice-President
Mr. Thomas M. Smith, Secretary
Dr. Terry E. Reed, Member
Mr. Luke A. Bickel, Member

 

and to appoint Ms. Nancy Johnson as the Corporation Treasurer, Mrs. Daghe as ISBA policy liaison,  Dr. Reed as ISBA legislative liaison, and to retain Jeff McDermott and Krieg De Vault, LLP as legal counsel. 

    2.    Following a motion by Mrs. Gonzales, and seconded by Mr. Smith, the Board voted unanimously to approve the minutes of December 9, 2014.

 

    3.  Following a motion by Mr. Smith and seconded by Dr. Reed the Board voted five “ayes” and no “nays” to adopt the Expenditure Goal for 2015.  Copy attached.

     4.   Following a motion by Mr. Bickel, and seconded by Mrs. Gonzales, the Board voted five "ayes" and no "nays" to approve Adjustments of 2014 Budget Appropriations.  Copy attached.   

 

      5.   By consensus, the Board accepted $202,778.96 in grants. Copy attached.
 
      6.   Following a motion by Mrs. Gonzales, and seconded by Mr. Bickel, the Board voted five “ayes” and
no “nays” to adopt the Resolution to Transfer Funds to the Rainy Day Fund as recommended by the superintendent.  Copy attached.
 
       7.  Following a motion by Dr. Reed, and seconded by Mr. Smith, the Board voted five “ayes” and
no “nays” to accept the resignations of Ms. Kathryn Richards effective July 17, 2015 and of  Ms. Teresa Smith and Mr. Alan Mullen effective at the end of the 2014-2015 school year for the purposes of retirement and to accept the resignation of Mr. Robert Pickens effective January 6, 2015.
 
       8.  Following a motion by Mrs. Gonzales, and seconded by Mr. Bickel, the Board voted five “ayes” and no
“nays” to employ Mr. Christopher L .Mabrey as Home School Advisor and Ms. Tanya L. Isaac as a secretary.
 
        9. Claims #924 through #1077 were approved by signature and warrants were drawn.
 
      10.  The meeting was adjourned at 7:50 p.m.
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