DRAFT

MINUTES OF A SPECIAL MEETING OF THE                                              

WILLIAMS UNIFIED SCHOOL DISTRICT NO. 2 GOVERNING BOARD

HELD ON JUNE 30, 2006

 

The vision of the Williams Unified School District is to place each child in the best position

to succeed intellectually, academically, emotionally, physically, and socially

 

A Special Meeting of the Williams Unified School District No. 2 Governing Board was held at 4:30 p.m. on the above date at the office of the Superintendent.  Board members present: Mr. Nenne, Mrs. Cothren, Mr. Parenteau, Mr. Stilwell and Mr. Barnes.  Also present: Dr. McCraley, Ms. Gebler, Ms. Chavez, Ms. Fredrickson, Mrs. Schulte and Mr. Walton from the Williams News.

 

SPECIAL MEETING

 

The agenda for the meeting is as follows:

 

I.          OPENING ITEMS

Ø       Mr. Nenne called the meeting to order at 4:32 pm and led the audience in the Pledge of Allegiance.

Ø       Motion by Mr. Parenteau to adopt the agenda, second by Mr. Stilwell.  Motion approved 5-0.

 

II.        ACTION ITEMS

             A. Discussion and consideration to approve the FY 07 Expenditure Budget.

Ø       Ms. Gebler reviewed the proposed budget, explaining that it reflects the best estimate of the funding that is available.  The budget forms were only released yesterday, June 29, and a change has already been sent out to districts. 

Ø       Board discussed the amount of additional funding available through recent legislation, the anticipated tax rate, forest fees and adjacent ways funding.

Ø       Ms. Gebler noted that the M&O budget is $4,505,368, Unrestricted Capital $131,159 and Soft Capital $336,176.   Approximately 85% of the proposed M&O budget is directed to salaries.

Ø       Motion by Mrs. Cothren to approve the proposed FY 07 budget with request that a discussion concerning adjacent ways funding be placed on a future agenda, second by Mr. Parenteau.  Motion approved 5-0.

 

III.      ADJOURNMENT

Ø       Motion by Mr. Stilwell to adjourn, second by Mr. Barnes.  Motion approved 5-0.  Mr. Nenne adjourned the meeting at 5:15 pm.