1. Opening Activities
Subject :
1.1 A. Call to Order
Meeting :
Nov 21, 2005 - Finance Committee
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 B. Public Comment
Meeting :
Nov 21, 2005 - Finance Committee
Category :
1. Opening Activities
Type :
Info
2. New Business
Subject :
2.1 A. Approval of Tool Bid Award - Mechanic's Tools
Meeting :
Nov 21, 2005 - Finance Committee
Category :
2. New Business
Type :
Action
Recommended Action :
Motion:That the Board of School Directors approves the Mechanic’s Tools bid award for a total of $3,945.35.

File Attachments

Fin.04.Mechanics Tools Bid 05-06.pdf (1,767 KB)
Subject :
2.2 B. Approval of Tool Bid Award - Automotive Tools & Equipment
Meeting :
Nov 21, 2005 - Finance Committee
Category :
2. New Business
Type :
Action
Recommended Action :
Motion:That the Board of School Directors approves the Automotive Tools & Equipment bid award for a total of $59,500.

File Attachments

Fin.04.Auto Tools Bid 05-06.pdf (1,170 KB)
Subject :
2.3 C. Approval of Auditing Services Contract
Meeting :
Nov 21, 2005 - Finance Committee
Category :
2. New Business
Type :
Action
Recommended Action :
Motion:That the Board of School Directors approves a three year contract with Root, Spitznas & Smiley, Inc. to provide an annual audit of the district’s financial statements and Earned Income Tax operation as described in the attached proposal for an annual fee as listed above.

Public Content

School DistrictEITTotal FeeJune 30, 2006$17,800$1,700$19,500June 30, 2007$17,800$1,700$19,500June 30, 2008$17,800$1,700$19,500

File Attachments

Fin.06.RSS Audit Proposal 06-08.pdf (566 KB)
Subject :
2.4 D. Approval of Tax Exoneration
Meeting :
Nov 21, 2005 - Finance Committee
Category :
2. New Business
Type :
Action
Recommended Action :
Motion:That the Board of School Directors exonerates the Redevelopment Authority of the City of Warren (RDA) re: parcel ID#WN-574-9288 (304 Beech Street, Warren, PA.) for 2005 school taxes in the amount of $877.91.

File Attachments

Fin.08.Tax Exoneration - Redevelop Auth Warren.pdf (90 KB)
Subject :
2.5 E. 1992 F-350 Truck Bid Update
Meeting :
Nov 21, 2005 - Finance Committee
Category :
2. New Business
Type :
Action
Recommended Action :
Motion:

File Attachments

Fin.07.F-350 Blue Book.pdf (142 KB)
Subject :
2.6 F. Anticipated Energy Costs Update 2005-2006
Meeting :
Nov 21, 2005 - Finance Committee
Category :
2. New Business
Type :
Action
Recommended Action :
Motion:

File Attachments

Fuel Estimate 05.06.pdf (81 KB)
Subject :
2.7 G. Long-Term Debt Summary
Meeting :
Nov 21, 2005 - Finance Committee
Category :
2. New Business
Type :
Action
Recommended Action :
Motion:

File Attachments

Fin.09.Bond Status 10.31.05.pdf (133 KB)
Subject :
2.8 H. Other Items
Meeting :
Nov 21, 2005 - Finance Committee
Category :
2. New Business
Type :
Info

File Attachments

Fin.11.ReferendumExceptionGuidelines.pdf (51 KB)
3. Closing Activities
Subject :
3.1 A. Next Meeting Date
Meeting :
Nov 21, 2005 - Finance Committee
Category :
3. Closing Activities
Type :
Info
Subject :
3.2 B. Public Comment
Meeting :
Nov 21, 2005 - Finance Committee
Category :
3. Closing Activities
Type :
Info
Subject :
3.3 C. Adjournment
Meeting :
Nov 21, 2005 - Finance Committee
Category :
3. Closing Activities
Type :
Info