Friday, May 25, 2007

Ashland School District No. 5, Jackson County, Oregon - The Board of Directors met in special session Friday, May 25, 2007, at 9:56 a.m. in the District Board Room    Present were: 

 

Heidi Parker                 )           Chair

 

Ruth Alexander )          

Amy Amrhein               )           Board Members

Mat Marr                     )

Amy Patton                  )

                                                                       

Juli Di Chiro, Superintendent

Pam Lucas, Business Manager

 

I.          Call to Order

 

            The meeting was called to order at 9:56 a.m. by Chair Parker.

 

II.         Roll Check

 

            A roll of the board was taken and all members were present.

 

III.       Approve Resolution #2007-05 to Transfer Funds

 

      The following resolution was recommended for Board approval.

 

                                                            #2007-05

 

            BE IT RESOLVED that the Board of Directors of the Ashland School District hereby approves a transfer from the Fund 100, General Fund:  $300,000 from Contingency (6000), $55,000 to Transfers of Funds (5000) and $245,000 to Facilities Acquisition (4000), due to an unexpected increase in meals served and due to unanticipated bond expenses.

 

            Director Marr moved that the Board approve Resolution #2007-05 to transfer funds as presented.  Director Alexander seconded and the motion passed unanimously.

 

IV.       Approve Resolution #2007-06 to Adopt the Supplemental Food Service Budget

 

            The following resolution was recommended for Board approval.

 

                                                            #2007-06

 

            BE IT RESOLVED that the Board of Directors of the Ashland School District hereby adopts the supplemental food service budget for the 2006-07 school year in a total sum of $710,323, now on file in the district office.

 

            Director Alexander moved that the Board approve Resolution #2007-06 to adopt the supplemental food service budget for the 2006-07 school year as presented.  Director Amrhein seconded and the motion passed unanimously.

 

V.        Adjournment

             

              There being no further business, the meeting adjourned at 10:26 a.m.

             

Jeanne Peterson, Executive Secretary

 



Download File
5-25-07 Special Session.pdf

(17.5KB)
 

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