MINUTES OF SPECIAL MEETING OF SCHOOL BOARD
OF BLOOMFIELD SCHOOL DISTRICT
January 27, 2005
The Board of School Trustees of the Bloomfield School District, of Greene County, Indiana, met in special session on January 27, 2005, at 7:00 p.m. in the high school cafeteria at Bloomfield Junior/Senior High School, 501 W. Spring Street, Bloomfield, Indiana. The following school board members were present: Nancy Canty, Steve Dowden, Keith Hanauer, Marvin Helms, Robert Kirk, and Eric Moody. Peggi Blakley 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 2004 and was required to conduct this part of the meeting. Mr. Hanauer explained that the Board of Finance required that a president and a secretary be elected each year. Steve Dowden nominated Keith Hanauer to serve as president of the Board of Finance for 2005. Mr. Hanauer called for additional nominations. There being none, nominations were closed. Keith Hanauer was named president of the Board of Finance by a 6-0 vote. Nancy Canty nominated herself to serve as secretary of the Board of Finance for 2005. Mr. Hanauer called for additional nominations. There being none, nominations were closed. Nancy Canty was named secretary of the Board of Finance by a 6-0 vote.
3. School District Investment Policy Reviewed. Board members were provided with an investment report from Corporation Treasurer, Sue Pritts. (See attached) 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 2004. This was an information only item.
4. Adjournment. There being no further business, Marvin Helms moved to adjourn. Robert Kirk seconded the motion. The meeting was then adjourned by a 6-0 vote.