MINUTES OF THE CORNWALL BOARD OF EDUCATION SPECIAL MEETING
HELD ON JULY 18, 2008 AT 9:00 A.M. AT
CORNWALL CONSOLIDATED SCHOOL

Board members present were: Barbara Gold, Chairperson; Wynne Kavanagh, Phil Hart, and Becky Hurlburt. Irene Hurlburt and Thomas K. Levine were absent.

Mrs. Gold called the meeting to order at 9:00 a.m.



On a motion by Mrs. Hurlburt, seconded by Mrs. Kavanagh, the following 2007-2008 budget transfers were approved, with permission to make changes up to $1,000:

BUDGET TRANSFERS - 2007-2008

Balance 6/30/08

Transfer 7/18/08

Bal. 7/18/08

To Increase

100 - Personnel

-13,214.13

13,214.13

0.00

From

200 - Benefits

25,096.59

-25,096.59

0.00

To Increase

300 - Professional & Technical Serv.

-1,172.69

1,172.69

0.00

From

400 - Purchased Property Service

5,002.98

-5,002.98

0.00

From

500 - Other Purchased Services

18,085.92

-18,085.92

0.00

From

600 - Supplies

772.81

-772.81

0.00

To Increase

700 - Equipment

-34,552.12

34,552.12

0.00

From

800 - Dues & Fees

141.00

-141.00

0.00



BALANCE $160.36





ACTUAL (8/14/08)

BUDGET TRANSFERS - 2007-2008

New Balance 6/30/08

Transfer 8/14/08

Bal. 7/22/08

To Increase

100 - Personnel

-12,848.14

12,848.14

0.00

From

200 - Benefits

25,833.62

-25,833.62

0.00

To Increase

300 - Professional & Technical Serv.

-1,248.69

1,248.69

0.00

From

400 - Purchased Property Service

5,002.98

-5,002.98

0.00

From

500 - Other Purchased Services

17,325.39

-17,325.39

0.00

From

600 - Supplies

482.82

-482.82

0.00

To Increase

700 - Equipment

-34,552.12

34,552.12

0.00

From

800 - Dues & Fees

141.00

-141.00

0.00




BALANCE

$136.86







The meeting was adjourned at 9:13 a.m.


Susan F. Gingert

Board Clerk

Cornwall Board of Education Special Meeting 7/18/08 Page 1 of 1