FINANCE SUB-COMMITTEE MEETING

Litchfield Board of Education

Wednesday, January 30, 2008, 7 p.m., Central Office Conf. Room                                             

Meeting was called to order at 7 p.m.

Present:  J. Noone (Chair), F. Simone and F. Gorman.

Also present:  J. Katzin, W. Shuhi, D. Falcetti, T. Reardon (arrived at 7:23 p.m.), Dr. Vita, and P. Perusse.

Discussion of Preliminary Budget Issues for 2008-09

· Budget goal of 3.5% increase over 2007-08.

· As submitted by all departments, current increase 8.93%.

· Spreadsheet reviewed by program; salary, benefits and insurance accounts appear to be in good condition.

· Increases noted:

1. Vo-Ag students; total of 32 students.

2. Special Education tuition and transportation

3. Fuel Oil (using consortium figures)

4. Electricity

5. Technology including graphic arts lab at LHS; 5 computers and printer for

Business Education; Smart boards increased; upgrade in labs – 48 computers; Science computers and 6 smart boards for social studies at LHS.           

                  6.   Student Activities – Incorporation of Robotics registration and Lego Program.

Discussed possible solutions for achieving a reasonable and functional budget.

Discussion of status of 2007-08 operating budget

· Spending moratorium for other than essential services is in place.

MOTION made by F. Simone and seconded F. Gorman: to adjourn the meeting at 8:30 p.m.

MOTION carried: All votes were in the affirmative.  There were no abstantions.

                                                                        Respectfully Submitted

                                                                        Donald R. Falcetti, Recorder