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SPECIAL MEETING
JULY 10, 2007

ATTENDANCE: Carvin Hillard, Chairman; Gwen Briggs; Kelly Straniti,
Douglas Sutton

CALL TO ORDER

Chairman Hillard called the meeting to order at 7:50 p.m.

** MS. STRANITI MOVED TO APPROVE THE FOLLOWING RESOLUTION:

RESOLVED that a sum not to Exceed $962,000 be and the same is hereby transferred from the Increased Estimated Revenues to the Board of Education to supplement the FY 2007-08 Operating Budget (Account No. 01-5050-5050)

THERE WAS NO ADDITIONAL DISCUSSION.

** THE MOTION PASSED UNANIMOUSLY.

ADJOURNMENT

** MS. BRIGGS MOVED TO ADJOURN.
** THE MOTION PASSED UNANIMOUSLY.

The meeting adjourned at 7:51 p.m.

Respectfully submitted,

Sharon L. Soltes
Telesco Secretarial Service