PCSSD - Board of Education Meeting Minutes: September 25, 2017

Board of Education Meeting Minutes: September 25, 2017

Meeting took place Monday, September 25, 2017 at 5 p.m.


In Attendance: Alicia Gillen, Eli Keller, Mike Kemp, Brian Maune, Linda Remele, Shelby Thomas, Tina Ward

Absent: (None)

  1. Call to Order

    Dr. Remele called the meeting to order at 5:15 p.m.
  2. Roll Call

    All members present
  3. Understanding Bonds

    1. Mr. Jack Truemper and Ms. Leigh Ann Biernat, Stephens, Inc. presented Debt Finance Information, including the different types of borrowing options available for School Districts.
  4. Working Dinner

  5. Understanding the Budget

    1. Ms. Denise Palmer, CFO, presented a Budget Workshop which included Financial Summaries, Expenditure Status Reports, Budget Codes, and Balance information

  6. Budget Adoption

    1. Vote to approve 2017-2018 Budget.

      • Motion by: Mike Kemp
      • Seconded by: Eli Keller
      • In Favor: Alicia Gillen, Eli Keller, Mike Kemp, Brian Maune, Linda Remele, Shelby Thomas, Tina Ward
      • Opposed: (None)
  7. Adjournment

    Mayor Kemp made a motion to adjourn at 9:15 p.m