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Board Meetings
Report


May 15, 2007

BUSINESS COMMITTEE

COMMITTEE OF THE WHOLE BOARD

TUESDAY, MAY 8, 2007



Trustees:
Cindy Aitken; Marg Gaviller (Committee Chair); John Chapman; Jan Johnstone; Ross King; Carol Poucher-Urbshott; Natalka Pucan; Jean Sullivan; Jennifer Yenssen
 
Staff:
Mary Anne Alton (Director of Education and Secretary); Marnie Coke (Superintendent of Elementary Education); Dean Currie (Superintendent of Business and Treasurer); Alana Murray (Superintendent of Secondary Education);  Steven Reid (Superintendent of Instruction);  Lori Wilder (Superintendent of Student Services);  Brenda Booth (Manager of Finance); Ginnie Smith (Recorder)
 
Absent:
Marilyn McComb; Mary Carson (Student Senator); Jesse Elders (Student Senator)


1.      2007-08 Draft Budget Review #2

Members received information on a second draft budget for 2007-08.  The Special Education funding envelope, classroom teacher funding gap, and school capacities were reviewed. Any applicable revisions to draft 1for the revenue, expenditure, and gap variance for each envelope were outlined.  Discussion was held on opportunities to reduce certain areas of the budget in order to achieve a balanced budget.  Members were given the opportunity to ask questions.

Moved by J. Johnstone:

That the Business Committee receive Budget Draft 2 dated May 8, 2007 and that this information be included in the 2007-08 Budget for planning purposes.
Carried.






                
Recommendation:

1.      That Bluewater District School Board receive the Business Committee Report dated May 8, 2007.





Submitted to:
Bluewater District School Board
May 15, 2007
For more information please contact
Marg Gaviller, Committee Chair or
Dean Currie, Superintendent of Business

                                                        


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