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Agenda for Region 9 Board of Education Special District Meeting, 06/08/2016

Minutes: Region 9 Board of Education Special District Meeting

RECEIVED 06/06/2016 11:16am
Michele R. Grande – Redding Town Clerk

~ Special ~
Region No. 9 Board of Education
District Meeting Agenda
Joel Barlow Library Media Center
Wednesday, June 8, 2016
7:00 p.m.

I.   Call to Order by Chair of the Region No. 9 Board of Education

II.  Nomination of Moderator to Conduct the Meeting

III. Moderator to Read the Call of the Meeting

IV.  Moderator to Turn Conduct of the Meeting Over to the Chair of the Region No. 9 Board of Education
A.    Supplemental Appropriation for the 2016-2017 fiscal year in the total amount of $60,632.00 received and held by the District related to the refund of taxes paid by the Town of Bethel to the District.  Such appropriation and expenditure to be made as follows, prior to June 30, 2016:

a.   $10,632.00 as an additional contribution to the defined benefit pension plan;
b.   $50,000.00 transfer to the capital reserve fund of the District.

V.  Adjournment

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