Management Team Minutes (Electronic Vote)

Tuesday May 6, 2014

Email sent to: Amberg, Stacy; Alkesh Shah; Sutaria, Anju; Anne Dailey; Bhagdev, Raxha; Brown, Maren; Burgess, Sarah; Campbell, Jackie; Headman, Jennifer; Hooks, Cory L; Lianne Sedgwick; Ryan, Rochelle; Sarah Best; Scott & Sandra Ashbaugh; Sillanpaa, Dee

Motion: To amend the approved tax credit general fund expenditures to include student transportation to extracurricular events.

Yes Votes: 5

No Vote: 0

Rest Abstained/didn’t respond

Motion Carried

Verbiage on original email:

Subject: RE: we need to approve some expenses

Body: We did have our meeting yesterday, but it has come to my attention that we have one last expense that we need to vote on.

Here is the explanation I received from Tom, and I think he explains it well:

“We need to include transportation costs to extracurricular activities as one of the areas that Dr Deprez is authorized to spend tax credit general fund resources. This is similar to the way we approved for him to use those funds for hiring coaches or paying registration fees. The specific details behind the request are the transportation costs (less than $2000) for vehicles to take cadets to the Summer Leadership School activity at Ft Huachuca, 2-6 Jun 14.

So, the “statement” the team would be approving would be something like “amend the approved tax credit general fund expenditures to include student transportation to extracurricular events.” Justification is that transportation expenses are an area of authorized use of tax credit funds. The current need is to support the AFJROTC program in sending nine cadets to a summer leadership school, 2-6 June 2014, for an amount not to exceed $2000.”

If you have questions, please do a “reply all” so that any questions can be answered for the whole group to see. Tom, would you mind fielding the questions for us since you know what we are talking about?

When you are ready to vote, please send your “yes, I approve the expenditures” vote or “no, I do not approve the expenditures” vote to me so that I can tally the votes and pass along the yes or no to Dr. DePrez.

If we could have the votes in by next Tuesday, May 6th that would be great. (Tom, is that an okay timeline? We don’t need it sooner, do we?)

Thanks to you all, and I hope you have a wonderful weekend!

Stacy Amberg

Chemistry Teacher

Science Olympiad Club Sponsor

Management Team

Hamilton High School

“And though you wanna quit
Don't think you can get through it
You've come too far to walk away
It's not gonna be today
And no matter how you feel
It's what you do that matters
This is your moment to be strong
Today's your day

It’s on!”

--Superchick “It’s On”

Responses:

From: Amberg, Stacy
Sent: Tuesday, May 06, 2014 3:25 PM
To: Bhagdev, Raxha
Subject: RE: we need to approve some expenses

I also approve the expenditures

From: Bhagdev, Raxha
Sent: Monday, May 05, 2014 8:51 AM
To: Mckinley, Tom; Amberg, Stacy; Alkesh Shah; Sutaria, Anju; Anne Dailey; Brown, Maren; Burgess, Sarah; Campbell, Jackie; Headman, Jennifer; Hooks, Cory L; Lianne Sedgwick; Ryan, Rochelle; Sarah Best; Scott & Sandra Ashbaugh; Sillanpaa, Dee
Subject: RE: we need to approve some expenses

I approve these expenditures also

From: Anne Dailey
Sent: Friday, May 02, 2014 3:58 PM
To: Amberg, Stacy
Subject: Re: we need to approve some expenses

Yes I approve the expenditure.

Anne Dailey

From: Mckinley, Tom
Sent: Saturday, May 03, 2014 1:50 PM
To: Amberg, Stacy; Alkesh Shah; Sutaria, Anju; Anne Dailey; Bhagdev, Raxha; Brown, Maren; Burgess, Sarah; Campbell, Jackie; Headman, Jennifer; Hooks, Cory L; Lianne Sedgwick; Ryan, Rochelle; Sarah Best; Scott & Sandra Ashbaugh; Sillanpaa, Dee
Subject: RE: we need to approve some expenses

yes, I approve the expenditures.

And, yes, I’ll be glad to field questions. J

Tom

From: LouAnn Sedgwick

Sent: Friday, May 02, 2014 3:48 PM

To: Amberg, Stacy

Cc: Alkesh Shah; Sutaria, Anju; Anne Dailey; Bhagdev, Raxha; Brown, Maren; Burgess, Sarah; Campbell, Jackie; Headman, Jennifer; Hooks, Cory L; Mckinley, Tom; Ryan, Rochelle; Sarah Best; Scott & Sandra Ashbaugh; Sillanpaa, Dee

Subject: Re: we need to approve some expenses

Yes, I approve the expenditures vote.

LouAnn Sedgwick