10 28 2008


	Moultonborough School District Technology Planning Committee Meeting Minutes Tuesday, October 28, 2008 Committee Members in Attendance: Bill Blackadar, Mark Borrin, Kathleen D’Haene, Michael Lancor, Laura Maroon and Kim Prause Others in Attendance: Hollis Austin, Jean Beadle, Gary Haracz, Ed Marudzinski The meeting began at 8:30 a.m. in the SAU Conference Room. Committee members reviewed a proposed technology budget for 2009-2010. The proposed budget did not include salary increases since the Personnel Committee makes all salary increase recommendations. A summary of the proposed budget includes: • A decrease of $220 for staff development, • an increase of $262 for computer repairs, • an increase of $1,074 for computer resources, • an increase of $16 for computer supplies, • a decrease of $401 for software, and • an increase of $16,199 for hardware The total proposed increase is $16,930 (9.47%) over the FY09 budget of $178,700. The hardware purchases in 2008-2009 include 10 ceiling mounted projectors. The proposed 2009-2010 budget includes $20,400 to install 16 additional ceiling mounted projectors. After considerable discussion, committee members reached consensus to include the proposed budget in the 2009-2010 Preliminary Draft Budget #1 to be reviewed by the School Board on November 24, 2008. The meeting adjourned at approximately 9:30 a.m. Respectfully submitted, Michael Lancor, Superintendent of Schools