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September 3, 2014 at 5:30 PM - GMSD Board Special called Meeting

Minutes
1. Call to Order
Speaker(s):  Chairman
Discussion:  Chairman Lisa Parker called the meeting to order at 5:39 PM
2. Budget Amendments
Speaker(s):  Autumn Enochs
Recommended Motion(s):  I move to approve the Budget Amendments and the Budget transfer policy passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
I move to approve the Budget transfer policy as ammended passed with a motion by Mr. Mark Dely and a second by Mrs. Natalie Williams.
  • Mr. Mark Dely: Yea
  • Mrs. Linda Fisher: Yea
  • Mr. Ken Hoover: Yea
  • Ms. Lisa Parker: Yea
  • Mrs. Natalie Williams: Yea
I move to approve the eleven Budget Amendments, numbers 2 through 12 as recommended passed with a motion by Ms. Lisa Parker and a second by Mrs. Natalie Williams.
  • Mr. Mark Dely: Yea
  • Mrs. Linda Fisher: Yea
  • Mr. Ken Hoover: Yea
  • Ms. Lisa Parker: Yea
  • Mrs. Natalie Williams: Yea
No Action(s) have been added to this Agenda Item.
Discussion:  Budget transfer Policy was discussed. Eleven Budget amendments, Numbers 2,3,4,5,6,7,8,9,10,11,12 were recommended by Autumn Enochs, CFO for approval by the Board
3. Adjournment
Speaker(s):  Chairman
Discussion:  The meeting was adjourned at 5:59 PM
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