1. Opening Activities
Subject :
1.1 A. Call to Order
Meeting :
Aug 1, 2005 - Finance Committee
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 B. Public Comment
Meeting :
Aug 1, 2005 - Finance Committee
Category :
1. Opening Activities
Type :
Info
2. New Business
Subject :
2.1 A. Approval of Depository
Meeting :
Aug 1, 2005 - Finance Committee
Category :
2. New Business
Type :
Action
Recommended Action :
Motion:That the Board of School Directors approves the following additional depository for fiscal year 2005-2006:
Invest Program Commonwealth of Pennsylvania Treasury Department.
Subject :
2.2 B. Act 72 Seminar
Meeting :
Aug 1, 2005 - Finance Committee
Category :
2. New Business
Type :
Info
Subject :
2.3 C. Budget Formulation
Meeting :
Aug 1, 2005 - Finance Committee
Category :
2. New Business
Type :
Action
Recommended Action :
Motion:That the Board of School Directors Directs administration to prepare the 2006-2007 budget according to the attached plan and schedule so that preliminary approval for said budget may be considered at its regular Board meeting on November 14, 2005.
(Note: Adoption of this motion sets aside Policy 4020, titled - "School Budget Development," until the Board modifies the process to accommodate Act 72.)
3. Old Business
Subject :
3.1 A. Executive Session - Personnel Discussion - Action may be required.
Meeting :
Aug 1, 2005 - Finance Committee
Category :
3. Old Business
Type :
Info
Subject :
3.2 B. Public Comment
Meeting :
Aug 1, 2005 - Finance Committee
Category :
3. Old Business
Type :
Info
Subject :
3.3 C. Next Meeting Date
Meeting :
Aug 1, 2005 - Finance Committee
Category :
3. Old Business
Type :
Info
Subject :
3.4 D. Adjournment
Meeting :
Aug 1, 2005 - Finance Committee
Category :
3. Old Business
Type :
Info