Details for Public Notice MINUTES SP

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Public Notice MINUTES SPECIAL MEETING OF THE BOARD OF EDUCATION INDEPENDENT SCHOOL DISTRICT NO. 361 Tuesday, March 7, 2017 - 5:30 p.m. Falls High School Library 1.0 CALL TO ORDER: Meeting was called to order by Chairperson Mike Holden at 5:30 p.m. 2.0 ROLL CALL: Members present were Mike Holden, Michelle Hebner, Toni Korpi, Heather McBride, Terry Murray, Ted Saxton, Roxanne Skogstad-Ditsch and Superintendent Kevin Grover. 3.0 PLEDGE OF ALLEGIANCE 4.0 APPROVAL OF AGENDA: Moved by M. Hebner, seconded by T. Korpi to approve the agenda as presented. Motion carried by a unanimous vote. 5.0 BUDGET WORK SESSION: Superintendent Grover and Business Manager Stacy Grover presented information on the following topics: 5.1 general operating fund 5.2 enrollment 5.3 UFARS overview 5.4 budget review 5.5 fund balance projections for FY17 and FY18 5.6 three year projection 6.0 ADJOURNMENT: Moved by R. Skogstad-Ditsch, seconded by H. McBride to adjourn the meeting at 6:58 p.m. Motion carried by a unanimous vote. Attest: T. Korpi, Clerk Date Approved The Journal March 25th, 2017

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