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Minutes

FINANCE COMMITTEE MEETING

January 9, 2017

6:30 p.m.

 

Committee Members Present:  April Cusick, Edward Hastings 

 

Board Members Present:  Tom Connors, Staci Fortunato, Kim Martin, Kati

McCormick, Jennifer Neumeyer, Deborah Towle

 

Administrators Present:  James Anastasio, Kathy Casparius, Donna Madore

 

1.  Substitute Nurses Pay

The committee discussed substitute nurse pay and the difficulty in hiring substitute nurses.  It was suggested that the school department use the same per diem pay as local hospitals/agencies.  Edward Hasting made a motion to table in order to research local nurse pay.  Second by April Cusick, so moved 2 – 0.

2.  Motion to enter into Executive Session

A. Motion to enter into Executive Session, pursuant to 1 M.R.S.A. § 405(6)(D) to discuss labor negotiations.

Move   to enter into Executive Session, pursuant to 1 M.R.S.A. § 405(6)(D) to   discuss labor negotiations.

Motion:

Yeas:

Nays:

Vote:

Time:

April   Cusick     Second: Edward Hastings

 

 

Motion   Passed/Failed:  2 to 0

6:45   p.m.

 

B.  Motion to exit from Executive Session.

Move   to exit from Executive Session.

Motion:

Yeas:

Nays:

Vote:

Time:

April   Cusick      Second: Edward Hastings

 

 

Motion   Passed/Failed:  2 to 0

7:37   p.m.

 

C.  Motion to adjourn.

Move   to adjourn.

Motion:

Yeas:

Nays:

Vote:

Time:

April   Cusick      Second: Edward Hastings

 

 

Motion   Passed/Failed:  2 to 0

7:38   p.m.