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June 6, 2011 Minutes

MINUTES OF THE SPECIAL BOARD MEETING

OF THE

BOARD OF TRUSTEES

BURTON SCHOOL DISTRICT

June 6, 2011

 

 

1.OPENING CEREMONY

 

Call to Order:

 

The meeting was called to order at 8:02 a.m. in the Burton School District Board Room located at 274 N. Westwood Street, Porterville, California.

 

Present: Phillip Giannetto, President; Lisa Ruffa, Vice President; Eddie Hernandez, Member; Rebecca Wilson, Member; and Dr. Gary Mekeel, Superintendent/Secretary

 

Absent:  Jay Rice

 

2.  BUSINESS AND FINANCE

 

 

 

Approval of Resolution 11-17, Participation in the 2010-11 TRAN, California School Cash Reserve Program:

 

 

 

 

 

 

 

It was moved by Mr. Hernandez, seconded by Mrs. Ruffa, to approve Resolution 11-17, participation in the 2010-11 TRAN offering from the California School Cash Reserve Program in the amount of $5,000,000.

 

Motion passed:  4-0

 

 

3. ADJOURNMENT:

The meeting adjourned at 8:17 a.m.