Colchester, Connecticut

BOE Budget Finance Committee Minutes - 6.7.23

Budget Finance Committee Meeting

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minutes FY 2023-24 BoardDocs (BOE meetings) 2023-08-01

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COLCHESTER BOARD OF EDUCATION
                                    Colchester, Connecticut


                     BUDGET FINANCE COMMITTEE MEETING

                                    June 7, 2023 8:00 AM
                               Pupil Services Conference Room

                                          MINUTES

COMMITTEE MEMBERS PRESENT: Christopher Rivers, Alexander Oliphant

OTHER BOARD MEMBERS PRESENT: Mary Tomasi

ADMINISTRATION PRESENT: Superintendent Daniel P. Sullivan, III, Assistant
Superintendent Dr. Charles E. Hewes

OTHERS PRESENT: Business Director Rachel Linkkila, Accountant Michelle Marceau,
Executive Assistant to the Superintendent/Board Clerk Heather Petit

1.    CALL TO ORDER
      1.1  Call to Order
      Committee Chair Christopher Rivers called the meeting to order at 8:02 AM

      1.2  Roll Call
      Committee Chair Christopher Rivers conducted a roll call of the Committee

2.    PUBLIC COMMENT
      2.1  For Public Comments, Please See Bylaw on Meeting Conduct
      None.

3.    *PRIORITY DISCUSSION/ACTION ITEMS
      3.1    *Approval of Budget Finance Committee Minutes of May 3, 2023
      Motion by: A.Oliphant
      To approve the Budget Finance Committee minutes of May 3, 2023
      Seconded by: C.Rivers
      Roll call: All in favor.
      Vote: Motion carried.

      3.2     Budget Reports
      Rachel Linkkila reviewed the monthly budget report for May 2023. Discussion was had
      in regard to legal fees. Superintendent Sullivan reported that the budget that was passed
      at the State held districts harmless in regard to education cost sharing (ECS) for this year
      and next.
Ms. Linkkila reviewed the cafeteria report. Currently, the state is offering free meals
which contributes to food services' current available balance.

3.3    Budget Transfers Under $5,000
Ms. Linkklia discussed budget transfers under $5,000. Ms. Linkkila said insurance and
telephone upgrades came in higher than budgeted.

3.4      Budget Transfers Over $5,000
Ms. Linkkila reviewed the end of year budget transfer request over $5,000. Ms. Linkkila
said that she would like to transfer funds from the salary line to cover the telephone
upgrade. The funds available in the salary line are partly due to not filling the
communications office professional in the central office, as well as shifting from a
Director of Human Resources to a Human Resources Coordinator. Ms. Linkkila stated
that although the district was able to save money on electricity, heating oil costs increased
so there is a transfer request between these two lines.

Motion by: A. Oliphant
To accept budget transfers over $5,000 and send them to the full board for review and
approval.
Seconded by: C. Rivers
Roll call: All in favor.
Vote: Motion carried

3.5      *Funding for Summer Projects
Discussion was had in regard to summer maintenance projects needing to be completed
throughout the district. Ms. Linkkila said she took small line overages from several lines
to pay for building repairs that were essential throughout the year. Discussion was had
in regard to summer maintenance projects, the technology plan, and capital plan. The
Committee recommended that the technology plan and capital plan be brought to the
facilities committee for review.

Motion by: A. Oliphant
To add the solar/electricity proposal discussion to the agenda as item 3.6
Seconded by: C. Rivers
Roll call: All in favor.
Vote: Motion carried

3.6    Solar/Electricity Proposal
Mr. Sullivan discussed the electricity/solar proposal which will need to be decided on by
July.

The Committee decided that the next meeting of the Budget Finance Committee will be
Wednesday, July 12, 2023 at 8:00 AM in lieu of July 5, 2023.
4.     PUBLIC COMMENT
       4.1   For Public Comments, Please See Bylaw on Meeting Conduct
       None.

5.     ADJOURNMENT
       Motion by: A.Oliphant
       To adjourn the meeting at 9:00 AM
       Seconded by: C.Rivers
       Roll call: Motion carried




Respectfully submitted,

Heather R. Petit
Executive Assistant to the Superintendent/Board Clerk