MINUTES OF SPECIAL MEETING OF SCHOOL BOARD
OF BLOOMFIELD SCHOOL DISTRICT
January 26, 2006
The Board of School Trustees of the Bloomfield School District, of Greene County, Indiana, met in special session on January 26, 2006, at 7:00 p.m. in the jr/sr high school conference room at Bloomfield Junior/Senior High School, 501 W. Spring Street, Bloomfield, Indiana. The following school board members were present: Peggi Blakley, Nancy Canty, Keith Hanauer, Marvin Helms, Robert Kirk, and Eric Moody. Steve Dowden was absent. The Board of Finance president, Keith Hanauer, called the special meeting to order at approximately 7:00 p.m. The following order of business was transacted with the President presiding:
1. Quorum Established. Board of Finance president Keith Hanauer stated that a quorum was present for the meeting.
2. Board Membership Elected to the Board of Finance of the Bloomfield School District. Keith Hanauer was elected president of the Board of Finance in January of 2005 and was required to conduct this part of the meeting. Mr. Hanauer explained that the Board of Finance was required to nominate a president and a secretary each year. Marvin Helms nominated Steve Dowden to serve as president of the Board of Finance for 2006. Mr. Hanauer called for additional nominations. There being none, nominations were closed. Steve Dowden was named president of the Board of Finance by a 6-0 vote. Eric Moody nominated Robert Kirk to serve as secretary of the Board of Finance for 2006. Mr. Hanauer called for additional nominations. There being none, nominations were closed. Robert Kirk was named secretary of the Board of Finance by a 5-0-1 vote. Mr. Kirk abstained from voting.
3. School District Investment Policy Reviewed. Superintendent Hasler explained that as the school district’s cash flow allows, money is invested in Certificates of Deposit (CD). Mr. Hasler said that there were no funds to invest in 2005. This was an information only item.
4. Adjournment. There being no further business, Marvin Helms moved to adjourn. Peggi Blakley seconded the motion. The meeting was then adjourned by a 6-0 vote.