CLINTON PRAIRIE SCHOOL CORPORATION
JANUARY 15, 2008
The Clinton Prairie School Corporation Board of Trustees met in regular session January 15, 2008 at 6:30 P.M., at the administrative office building, 4431 West State Road 28, Frankfort, Indiana. Present were Board Members John Morris, Craig Seager, Philip C. Snellenbarger and Tim Snyder; Superintendent Charles E. Fink, Attorney Richard L. Langston, Sharon Kelley as recording secretary and David Larsh.
The meeting was opened with the Pledge of Allegiance.
There was no public commentary.
After the board discussed the new budgeting account numbers, the consent agenda was approved on a motion by Dr. Snyder and seconded by Mr. Morris. The vote was unanimous. The consent agenda included the December 18, 2007 minutes, the January 15, 2008 claims and a facility use request from Carrie Summers to hold Girl Scout meetings in the cafeteria the second and fourth Thursdays of the month.
General APV #5612-5613
Rainy Day APV #5614
Debt Service APV #5615
General APV #5616
Clearing APV #5617
General APV #5618-5620
Capital Proj. APV #5621
Transp. APV #5622
Ret/Severance APV #1
Clearing APV #2
General APV #3-5
Ret/Sev. APV #6
General APV #7-9
Capital Proj. APV #10
General APV #11-13
Clearing APV #14-15
General APV #16
Clearing APV #17-30
General APV #31-66
Capital Proj. APV #67-103
Transp. APV #104-110
Sch. Lunch APV #111-119
Title II APV #120
General APV #121
Clearing APV #122
General APV #123
Payroll APV #124 Payroll Checks #20577-20594
Deposit Advice #66388-66534
Payroll APV #125 Payroll Checks #20595-20610
Deposit Advice #66535-66676
Mr. Larsh discussed replacing all of the 1961 lockers on the first floor of the junior-senior high school. The board received a quotation from Lee Company, Inc. totaling $106,790.00 for delivery and installation. The school maintenance staff will remove and dispose of the existing lockers. After discussion, Dr. Snyder moved, with a second by Mr. Morris, to accept the proposal from Lee Company, Inc. for the purchase and installation of new lockers with the understanding that the school corporation will remove the old lockers. The vote was unanimous.
Mr. Morris moved to have the current officers serve as the Board of Finance for the calendar year 2008. Mr. Snellenbarger seconded the motion and the vote was unanimous.
Mr. Snellenbarger moved to allow the year-end fund transfers as presented and to adopt the following Resolution. Dr. Snyder seconded the motion and the vote was unanimous.
RESOLUTION ON TRANSFER OF APPROPRIATION
It being determined by the Board of Education of Clinton Prairie School Corporation,
Clinton County, Indiana, at its regular meeting January 15, 2008, that certain budget
categories are presently deficit and that a transfer of appropriations is now necessary from
certain budget classifications where a surplus now exists.
It is resolved in making the necessary transfer of appropriations, it shall not require
the expenditure of more money than the total amount set out in the budget as finally
determined under this article.
The following ordinance shall serve as public record of the transfer of appropriation:
GENERAL FUND
Be it resolved that the appropriation from the following budget classifications shall
be decreased in the following amounts:
Account 11000, Regular Programs $194,961.47
Account 12000, Special Programs 1,554.78
Account 14000, Summer School Programs 5,812.00
Account 16000, Remediation Programs 67,690.26
Account 21000, Support Services, Pupils 28,379.31
Account 22000, Support Services, Instr. Staff 21,280.59
Account 23000, Support Services, Gen. Admn. 15,983.36
Account 24000, Support Services, School Admn. 69,905.55
Account 25000, Support Services, Operation 134,472.12
& Maintenance
Account 26000, Support Services, Central 94,417.06
Account 34000, Community Services 16,696.00
Account 41000, Nonprogrammed Charges 169.11 $651,321.61
Be it resolved that the appropriation from the following budget classifications shall
be increased in the following amounts:
Account 11000, Regular Programs $ 88,117.29
Account 14000, Summer School Programs 38,181.40
Account 21000, Support Services, Pupils 13,336.88
Account 22000, Support Services, Instr. Staff 4,251.94
Account 23000, Support Services, General Admn. 21,957.60
Account 24000, Support Services, School Admn. 26,717.55
Account 25000, Support Services, Operation 273,316.90
& Maintenance
Account 26000, Support Services, Central 39,611.53
Account 29000, Support Services, Other 16,548.96
Account 41000, Nonprogrammed Charges 129,281.56
$651,321.61
DEBT SERVICE FUND
Be it resolved that the appropriation from the following budget classifications shall
be decreased in the following amounts:
Account 25000 $ 6,821.00
Account 52200 74,277.15
Account 53100 1,302,919.13
$1,384,017.28
Be it resolved that the appropriation from the following budget classifications shall
be increased in the following amounts:
Account 51600 $1,384,017.28
$1,384,017.28
TRANSPORTATION OPERATING FUND
Be it resolved that the appropriation from the following budget classifications shall
be decreased in the following amounts:
Account 25510 $ 61,115.27
Account 25540 152,314.37
Account 25560 6,643.00
Account 26400 32,670.68
$ 252,743.32
Be it resolved that the appropriation from the following budget classifications shall
be increased in the following amounts :
Account 25420 $ 78.47
Account 25510 30,616.87
Account 25520 23,136.13
Account 25540 193,400.24
Account 26492 5,511.61
$ 252,743.32
2007 CAPITAL PROJECTS FUND
Be it resolved that the appropriation from the following budget classifications shall
be decreased in the following amounts:
Account 25380 $ 17,173.54
Account 25440 183,331.62
$ 200,505.16
Be it resolved that the appropriation from the following budget classifications shall
be increased in the following amounts:
Account 25330 $ 2,465.00
Account 25360 37,139.71
Account 25380 73,979.95
Account 25420 3,009.94
Account 25440 83,910.56
$ 200,505.16
BUS REPLACEMENT FUND
Be it resolved that the appropriation from the following budget classifications shall
be decreased in the following amounts:
Account 25550 $ 58,200.00
Be it resolved that the appropriation from the following budget classifications shall
be increased in the following amounts:
Account 43100 $ 58,200.00
RETIREMENT/SEVERANCE BOND FUND
Be it resolved that the appropriation from the following budget classifications shall
be decreased in the following amounts:
Account 26498 $ 352,963.76
Be it resolved that the appropriation from the following budget classifications shall
be increased in the following amounts:
Account 26492 $ 250,794.38
Account 96011 102,169.38
$ 352,963.76
A copy of this transfer of appropriations will be certified with the County Auditor.
Adopted this 15th day of January, 2008.
NAY YEA
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Dr. Snyder moved to accept the resignation from maintenance employee, Tim Criswell, effective January 11, 2008. Mr. Snellenbarger seconded the motion and the vote was unanimous.
Mr. Fink reviewed the Annual Performance Report that has to be published between January 15 and January 31, 2008. After a recommendation from Mr. Fink, Dr. Snyder moved to adopt and publish the following goals for expenditure categories along with the Annual Performance Report. Mr. Snellenbarger seconded the motion and the vote was unanimous.
GOALS FOR EXPENDITURE CATEGORIES
The Indiana Legislature, through Public Law 191-2006, required the governing body of school corporations to establish goals for each category of expenditures that will increase the school corporation