Meeting Summary

The Finance Committee met on Monday January 14th, 2019 @4:30 PM for what was scheduled to be a 1 hours and 16 minutes long meeting. Present: Yolanda Chisolm, Andrew Drake, Timothy Thorn, Henry Meeuwse Not Present: Jeffrey Wiseman

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Dec 10, 2018
4. Financial Statement
5. FY19 Per Pupil Allocation
6. Technology Budget
7. Technology Proposal
8. Driver's Education Cost Update

The committee considered 2 motions, of which 2 passed, and 0 failed:

1. Approve the agenda as submitted (passed)

2. Approve the minutes as submitted (passed)

   The meeting adjourned at 5:51PM