REGIONAL SCHOOL UNIT #2 SCHOOL BOARD OF DIRECTORS REGIONAL BUDGET MEETING
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1 DATE: TUESDAY, MAY 29, 2018 PLACE: RICHMOND HIGH SCHOOL TIME: 6:00 PM REGIONAL SCHOOL UNIT #2 SCHOOL BOARD OF DIRECTORS REGIONAL BUDGET MEETING MEMBERS PRESENT: MEMBERS ABSENT: Chair Bill Matthews, Vice-Chair Jon Hamann, Directors Jay Brown, Russ Hughes, Jon Lambert, Linda Leet, Branden Perreault and Ed Zuis Directors Chris Asch, Dawn Gallagher, Jim Grandahl and Lori Umberhind ALSO PRESENT: Superintendent William Zima and approximately 38 RSU staff members and citizens of the RSU I. Superintendent of Schools Ballot Clerks: Shirley Storkson, Dresden; Brenda Owens and Rosemarie Webster, Farmingdale; Diane Polky and Daniel Kelley, Hallowell; Kimberly Brooks and Kelly Robertson, Monmouth; Sharon Woodward, Richmond Chair Bill Matthews opened the meeting with the Pledge of Allegiance and introduced Superintendent Bill Zima. Superintendent Zima then gave a presentation on the budget. II. Moderator ARTICLE 1A To Choose a Moderator to preside at said meeting Superintendent Bill Zima called for nominations for Moderator. Chair Bill Matthews nominated Agnieszka Dixon. Vice-Chair Jon Hamann seconded the nomination. Nominations ceased and Agnieszka Dixon was elected. The Oath of Office was administered. The Moderator outlined the voting procedures for the meeting and announced, after acceptance from the audience, that the Maine Moderator s Manual would serve as a reference for rules and procedures. Moderator Dixon presented Article 1. ARTICLE 1 To see what sum the Regional School Unit will be authorized to expend for Regular Instruction. School Board Recommends $10,952, Chair Bill Matthews motioned to approve Article 1. Vice-Chair Jon Hamann seconded the motion, Article 1 was approved. Page 1 of 5
2 Moderator Dixon presented Article 2. ARTICLE 2 To see what sum the Regional School Unit will be authorized to expend for Special Education. School Board Recommends $4,834, Chair Bill Matthews motioned to approve Article 2. Vice-Chair Jon Hamann seconded the motion, Article 2 was approved. Moderator Dixon presented Article 3. ARTICLE 3 To see what sum the Regional School Unit will be authorized to expend for Career and Technical Education. School Board Recommends $0.00 Chair Bill Matthews motioned to approve Article 3. Vice-Chair Jon Hamann seconded the motion, Article 3 was approved. Moderator Dixon presented Article 4. ARTICLE 4 To see what sum the Regional School Unit will be authorized to expend for Other Instruction. School Board Recommends $832, Chair Bill Matthews motioned to approve Article 4. Vice-Chair Jon Hamann seconded the motion, Article 4 was approved. Moderator Dixon presented Article 5. ARTICLE 5 To see what sum the Regional School Unit will be authorized to expend for Student and Staff Support. School Board Recommends $2,437, Chair Bill Matthews motioned to approve Article 5. Vice-Chair Jon Hamann seconded the motion, Article 5 was approved. Moderator Dixon presented Article 6. ARTICLE 6 To see what sum the Regional School Unit will be authorized to expend for System Administration. School Board Recommends $702, Chair Bill Matthews motioned to approve Article 6. Vice-Chair Jon Hamann seconded the motion, Article 6 was approved. Moderator Dixon presented Article 7 Page 2 of 5
3 ARTICLE 7 To see what sum the Regional School Unit will be authorized to expend for School Administration. School Board Recommends $1,496, Chair Bill Matthews motioned to approve Article 7. Vice-Chair Jon Hamann seconded the motion, Article 7 was approved. Moderator Dixon presented Article 8. ARTICLE 8 To see what sum the Regional School Unit will be authorized to expend for Transportation and Buses. School Board Recommends $1,661, Chair Bill Matthews motioned to approve Article 8. Vice-Chair Jon Hamann seconded the motion, Article 8 was approved. Moderator Dixon presented Article 9. ARTICLE 9 To see what sum the Regional School Unit will be authorized to expend for Facilities Maintenance. School Board Recommends $3,797, Following one question from the audience, Chair Bill Matthews motioned to approve Article 9. Vice-Chair Jon Hamann seconded the motion, Article 9 was approved. Moderator Dixon presented Article 10. ARTICLE 10 To see what sum the Regional School Unit will be authorized to expend for Debt Service and Other Commitments. School Board Recommends $1,074, Chair Bill Matthews motioned to approve Article 10. Vice-Chair Jon Hamann seconded the motion, Article 10 was approved. Moderator Dixon presented Article 11. ARTICLE 11 To see what sum the Regional School Unit will be authorized to expend for All Other Expenditures. School Board Recommends $70, Chair Bill Matthews motioned to approve Article 11. Vice-Chair Jon Hamann seconded the motion, Article 11 was approved. Moderator Dixon presented Article 12. Page 3 of 5
4 ARTICLE 12 To see what sum the Regional School Unit will appropriate for the total cost of funding public education from kindergarten to grade 12 as described in the Essential Programs and Services Funding Act and to see what sum the Regional School Unit will raise and assess as each municipality s contribution to the total cost of funding public education from kindergarten to grade 12 as described in the Essential Programs and Services Funding Act in accordance with the Maine Revised Statutes, Title 20-A, section Recommended amounts set forth below: Total Appropriated (by municipality): Total raised (and Regional School Unit assessments by municipality): Town of Dresden: $1,820, Town of Dresden: $1,147, Town of Farmingdale: $4,812, Town of Farmingdale: $1,793, City of Hallowell: $3,187, City of Hallowell: $2,029, Town of Monmouth: $6,561, Town of Monmouth: $3,251, Town of Richmond: $4,644, Town of Richmond: $2,232, School Regional School Unit Total Appropriated (Sum of above): School Regional School Unit Total Raised (Sum of above): $10,453, $21,026, Chair Bill Matthews motioned to approve Article 12. Vice-Chair Jon Hamann seconded the motion, Article 12 was approved. Moderator Dixon presented Article 13. ARTICLE 13 (Written ballot required). To see what sum the Regional School Unit will raise and appropriate in additional local funds (Recommend $5,080,974.10), which exceeds the State s Essential Programs and Services allocation model by (Recommend $5,080,974.10) as required to fund the budget recommended by the School Board. The School Board recommends $5,080,974.10, which exceeds the State s Essential Programs and Services allocation model by $5,080, The Board gives the following reasons for exceeding the State s Essential Programs and Services funding model: These funds are needed to pay costs of maintaining teacher-student ratios, maintaining co- and extra-curricular programs, and transportation. Following a brief discussion, Chair Bill Matthews motioned to approve Article 13. Vice-Chair Jon Hamann seconded the motion, Article 13 was approved. (YES = 27; NO = 6) Moderator Dixon presented Article 14. ARTICLE 14 To see what sum the Regional School Unit will authorize the School Board to expend for the fiscal year beginning July 1, 2018 and ending June 30, 2019 from the Regional School Unit s contribution to the total cost of funding public education from kindergarten to grade 12 as described in the Essential Programs and Services Funding Act, non-state-funded school Page 4 of 5
5 construction projects, additional local funds for school purposes under the Maine Revised Statutes, Title 20-A, section 15690, unexpended balances, tuition receipts, state subsidy and other receipts for the support of schools. School Board Recommends $27,859, Chair Bill Matthews motioned to approve Article 14. Vice-Chair Jon Hamann seconded the motion, Article 14 was approved. Moderator Dixon presented Article 15. ARTICLE 15 In addition to amounts approved in the preceding articles, shall the School Board be authorized to expend such other sums as may be received from federal or state grants or programs or other sources during the fiscal year for school purposes, provided that such grants, programs or other sources do not require the expenditure of other funds not previously appropriated? Chair Bill Matthews motioned to approve Article 15. Vice-Chair Jon Hamann seconded the motion, Article 15 was approved. Moderator Dixon presented Article 16. ARTICLE 16 Do you favor the formation of a regional service center pursuant to an Interlocal Agreement for the Kennebec Valley Student Supports Regional Service Center, as approved by the governing bodies of the parties hereto and the Commissioner of the Department of Education? Following one question from the audience, Chair Bill Matthews motioned to approve Article 16. Vice-Chair Jon Hamann seconded the motion, Article 16 was approved. III. ADJOURNMENT The Moderator called for adjournment. The adjournment was motioned and seconded and the meeting adjourned at 6:52 pm. Respectfully Submitted, William Zima Superintendent of Schools WZ/src RSU Board Minutes : RSU Regional Budget Meeting Minutes Page 5 of 5
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