Final
STAFF SUMMARY OF MEETING
STUDY OF THE FINANCING OF PUBLIC SCHOOLS
Date: | 10/26/2009 | ATTENDANCE | |
Time: | 09:12 AM to 01:41 PM | Bacon | E |
Johnston | X | ||
Place: | SCR 356 | King K. | X |
Massey | X | ||
This Meeting was called to order by | Merrifield | X | |
Representative Middleton | Scanlan | * | |
Spence | X | ||
This Report was prepared by | Stephens | * | |
Katey McGettrick | Romer | X | |
Middleton | X | ||
X = Present, E = Excused, A = Absent, * = Present after roll call |
Bills Addressed: | Action Taken: | ||
Call to Order Consideration of Interim Legislation Presentation on the NMSI Grant | - - - |
BILL: | Consideration of Interim Legislation | |
TIME: | 09:50:18 AM | |
MOVED: | Massey | |
MOTION: | Moved to include Bill 2 (Attachment B) as one of the eight bills recommended to Legislative Council. The motion passed on a 8-0-2 vote. | |
SECONDED: | Merrifield | |
VOTE | ||
Bacon | Excused | |
Johnston | Yes | |
King K. | Yes | |
Massey | Yes | |
Merrifield | Yes | |
Scanlan | Yes | |
Spence | Yes | |
Stephens | Yes | |
Romer | Excused | |
Middleton | Yes | |
Final YES: 8 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: PASS |
BILL: | Consideration of Interim Legislation | |
TIME: | 09:57:26 AM | |
MOVED: | King K. | |
MOTION: | Moved to include Bill 3 (Attachment C) as one of the eight bills recommended to Legislative Council. The motion passed on a 8-0-2 vote. | |
SECONDED: | Merrifield | |
VOTE | ||
Bacon | Excused | |
Johnston | Yes | |
King K. | Yes | |
Massey | Yes | |
Merrifield | Yes | |
Scanlan | Yes | |
Spence | Yes | |
Stephens | Yes | |
Romer | Excused | |
Middleton | Yes | |
Final YES: 8 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: PASS |
BILL: | Consideration of Interim Legislation | |
TIME: | 10:02:04 AM | |
MOVED: | Scanlan | |
MOTION: | Moved to include Bill 6, as amended (see vote sheets below), (Attachment D) as one of the eight bills recommended to Legislative Council. The motion passed on a 9-0-1 vote. | |
SECONDED: | Massey | |
VOTE | ||
Bacon | Excused | |
Johnston | Yes | |
King K. | Yes | |
Massey | Yes | |
Merrifield | Yes | |
Scanlan | Yes | |
Spence | Yes | |
Stephens | Yes | |
Romer | Yes | |
Middleton | Yes | |
Final YES: 9 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
BILL: | Consideration of Interim Legislation | |
TIME: | 10:03:17 AM | |
MOVED: | Scanlan | |
MOTION: | Moved Amendment 1 (Attachment E) to Bill 6. The motion passed without objection. | |
SECONDED: | Massey | |
VOTE | ||
Bacon | Excused | |
Johnston | ||
King K. | ||
Massey | ||
Merrifield | ||
Scanlan | ||
Spence | ||
Stephens | ||
Romer | ||
Middleton | ||
Not Final YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection |
BILL: | Consideration of Interim Legislation | |
TIME: | 10:06:56 AM | |
MOVED: | Scanlan | |
MOTION: | Moved a conceptual amendment to Bill 6 to allow more flexibility in the posting format. The motion passed without objection. | |
SECONDED: | King K. | |
VOTE | ||
Bacon | Excused | |
Johnston | ||
King K. | ||
Massey | ||
Merrifield | ||
Scanlan | ||
Spence | ||
Stephens | ||
Romer | ||
Middleton | ||
Not Final YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection |
BILL: | Consideration of Interim Legislation | |
TIME: | 10:12:43 AM | |
MOVED: | King K. | |
MOTION: | Moved to include Bill 4 (Attachment F), as amended (see vote sheet below), as one of the eight bills recommended to Legislative Council. The motion passed on a 8-1-1 vote. | |
SECONDED: | Romer | |
VOTE | ||
Bacon | Excused | |
Johnston | Yes | |
King K. | Yes | |
Massey | Yes | |
Merrifield | No | |
Scanlan | Yes | |
Spence | Yes | |
Stephens | Yes | |
Romer | Yes | |
Middleton | Yes | |
Final YES: 8 NO: 1 EXC: 1 ABS: 0 FINAL ACTION: PASS |
BILL: | Consideration of Interim Legislation | |
TIME: | 10:16:01 AM | |
MOVED: | Spence | |
MOTION: | Moved a conceptual amendment to strike references in Bill 4 to the State Education Fund and General Fund, and to add that alternative funding sources will be used to fund the program. The motion passed without objection. | |
SECONDED: | King K. | |
VOTE | ||
Bacon | Excused | |
Johnston | ||
King K. | ||
Massey | ||
Merrifield | ||
Scanlan | ||
Spence | ||
Stephens | ||
Romer | ||
Middleton | ||
Not Final YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection |
BILL: | Consideration of Interim Legislation | |
TIME: | 10:22:25 AM | |
MOVED: | King K. | |
MOTION: | Moved to include Bill 7 (Attachment G) as one of the eight bills recommended to Legislative Council. The motion failed on a 4-5-1 vote. | |
SECONDED: | Spence | |
VOTE | ||
Bacon | Excused | |
Johnston | No | |
King K. | Yes | |
Massey | Yes | |
Merrifield | No | |
Scanlan | No | |
Spence | Yes | |
Stephens | Yes | |
Romer | No | |
Middleton | No | |
Final YES: 4 NO: 5 EXC: 1 ABS: 0 FINAL ACTION: FAIL |
BILL: | Consideration of Interim Legislation | |
TIME: | 11:07:27 AM | |
MOVED: | Johnston | |
MOTION: | Moved to include Bill 9 (Attachment H) as one of the eight bills recommended to the Legislative Council. After committee discussion, the bill was WITHDRAWN (see discussion below). | |
SECONDED: | Middleton | |
VOTE | ||
Bacon | Excused | |
Johnston | ||
King K. | ||
Massey | ||
Merrifield | ||
Scanlan | ||
Spence | ||
Stephens | ||
Romer | ||
Middleton | ||
Not Final YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: WITHDRAWN |
BILL: | Consideration of Interim Legislation | |
TIME: | 12:03:23 PM | |
MOVED: | Johnston | |
MOTION: | Moved to include Bill 12 (Attachment I) as one of the eight bills recommended to Legislative Council. After discussion, Senator Johnston offered a substitute motion (see vote sheet below). | |
SECONDED: | Middleton | |
VOTE | ||
Bacon | Excused | |
Johnston | ||
King K. | ||
Massey | ||
Merrifield | ||
Scanlan | ||
Spence | ||
Stephens | ||
Romer | ||
Middleton | ||
Not Final YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: TIE |
BILL: | Consideration of Interim Legislation | |
TIME: | 12:03:37 PM | |
MOVED: | Johnston | |
MOTION: | Moved a substitute motion to change Bill 12 to a study of average daily membership (ADM), rather than implementation of an ADM count system, funding for which will come from gifts, grants, and donations only, and to include Bill 12, as amended, as one of the eight bills recommended to Legislative Council. The motion passed on a 8-0-2 vote. | |
SECONDED: | Romer | |
VOTE | ||
Bacon | Excused | |
Johnston | Yes | |
King K. | Yes | |
Massey | Yes | |
Merrifield | Yes | |
Scanlan | Yes | |
Spence | Excused | |
Stephens | Yes | |
Romer | Yes | |
Middleton | Yes | |
Final YES: 8 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: PASS |
BILL: | Consideration of Interim Legislation | |
TIME: | 12:49:32 PM | |
MOVED: | Johnston | |
MOTION: | Moved to include Bill 13 (Attachment J) as one of the eight bills recommended to Legislative Council. The motion failed on a 2-6-2 vote. | |
SECONDED: | Romer | |
VOTE | ||
Bacon | Excused | |
Johnston | Yes | |
King K. | No | |
Massey | No | |
Merrifield | No | |
Scanlan | No | |
Spence | Excused | |
Stephens | No | |
Romer | Yes | |
Middleton | No | |
Final YES: 2 NO: 6 EXC: 2 ABS: 0 FINAL ACTION: FAIL |
BILL: | Consideration of Interim Legislation | |
TIME: | 12:50:06 PM | |
MOVED: | King K. | |
MOTION: | Moved Amendment 2 (Attachment K) to Bill 13. The motion failed on a 2-6-2 vote. | |
SECONDED: | Stephens | |
VOTE | ||
Bacon | Excused | |
Johnston | No | |
King K. | Yes | |
Massey | No | |
Merrifield | No | |
Scanlan | No | |
Spence | Excused | |
Stephens | Yes | |
Romer | No | |
Middleton | No | |
Not Final YES: 2 NO: 6 EXC: 2 ABS: 0 FINAL ACTION: FAIL |
BILL: | Consideration of Interim Legislation | |
TIME: | 01:31:40 PM | |
MOVED: | Massey | |
MOTION: | Moved to merge Bill 8 with Bill 11(Attachments L and M, respectively), as amended (see vote sheets below) and include it as one of the eight bills recommended to Legislative Council. The motion passed on a 7-1-2 vote. | |
SECONDED: | Middleton | |
VOTE | ||
Bacon | Excused | |
Johnston | Yes | |
King K. | Yes | |
Massey | Yes | |
Merrifield | Yes | |
Scanlan | Yes | |
Spence | Excused | |
Stephens | No | |
Romer | Yes | |
Middleton | Yes | |
Final YES: 7 NO: 1 EXC: 2 ABS: 0 FINAL ACTION: PASS |
BILL: | Consideration of Interim Legislation | |
TIME: | 01:28:43 PM | |
MOVED: | Stephens | |
MOTION: | Move to strike section 3 of Bill 8. The motion passed without objection. | |
SECONDED: | Merrifield | |
VOTE | ||
Bacon | Excused | |
Johnston | ||
King K. | ||
Massey | ||
Merrifield | ||
Scanlan | ||
Spence | Excused | |
Stephens | ||
Romer | ||
Middleton | ||
Not Final YES: 0 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: Pass Without Objection |
BILL: | Consideration of Interim Legislation | |
TIME: | 01:24:21 PM | |
MOVED: | Massey | |
MOTION: | Moved to strike sections 2 and 4 of Bill 8. The motion passed without objection. | |
SECONDED: | King K. | |
VOTE | ||
Bacon | Excused | |
Johnston | ||
King K. | ||
Massey | ||
Merrifield | ||
Scanlan | ||
Spence | Excused | |
Stephens | ||
Romer | ||
Middleton | ||
Not Final YES: 0 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: Pass Without Objection |
BILL: | Consideration of Interim Legislation | |
TIME: | 01:03:43 PM | |
MOVED: | Massey | |
MOTION: | Moved a conceptual amendment to Bill 8 to strike references to "neighboring school districts" and add references to boards of cooperative educational services (BOCES). The motion passed without objection. | |
SECONDED: | Middleton | |
VOTE | ||
Bacon | Excused | |
Johnston | ||
King K. | ||
Massey | ||
Merrifield | ||
Scanlan | ||
Spence | ||
Stephens | ||
Romer | ||
Middleton | ||
Not Final YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection |
BILL: | Consideration of Interim Legislation | |
TIME: | 01:35:23 PM | |
MOVED: | Middleton | |
MOTION: | Moved to include Bill 10 (Attachment N), as amended, as one of the eight bills recommended to Legislative Council. The motion passed on a 8-0-2 vote. | |
SECONDED: | Scanlan | |
VOTE | ||
Bacon | Excused | |
Johnston | Yes | |
King K. | Yes | |
Massey | Yes | |
Merrifield | Yes | |
Scanlan | Yes | |
Spence | Excused | |
Stephens | Yes | |
Romer | Yes | |
Middleton | Yes | |
Final YES: 8 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: PASS |
BILL: | Consideration of Interim Legislation | |
TIME: | 01:35:39 PM | |
MOVED: | Middleton | |
MOTION: | Moved to strike section 4 of Bill 10. The motion passed without objection. | |
SECONDED: | Merrifield | |
VOTE | ||
Bacon | Excused | |
Johnston | ||
King K. | ||
Massey | ||
Merrifield | ||
Scanlan | ||
Spence | Excused | |
Stephens | ||
Romer | ||
Middleton | ||
Not Final YES: 0 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: Pass Without Objection |
BILL: | Consideration of Interim Legislation | |
TIME: | 01:40:29 PM | |
MOVED: | Massey | |
MOTION: | Moved to include Bill 5 (Attachment O) as one of the eight bills recommended to Legislative Council. The motion passed on a 8-0-2 vote. | |
SECONDED: | Middleton | |
VOTE | ||
Bacon | Excused | |
Johnston | Yes | |
King K. | Yes | |
Massey | Yes | |
Merrifield | Yes | |
Scanlan | Yes | |
Spence | Excused | |
Stephens | Yes | |
Romer | Yes | |
Middleton | Yes | |
Final YES: 8 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: PASS |