1. Opening Activities
Subject :
1.1 A. Call to Order
Meeting :
Feb 28, 2006 - Finance Committee
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 B. Public Comment
Meeting :
Feb 28, 2006 - Finance Committee
Category :
1. Opening Activities
Type :
Info
2. New Business
Subject :
2.1 A. Health Insurance Report - Reschini Group
Meeting :
Feb 28, 2006 - Finance Committee
Category :
2. New Business
Type :
Info

Public Content

Discussion on District's participation in the consortium along with explanation of financing and rate setting.
Subject :
2.2 B. Approval of Intermediate Unit #5 2006-2007 Budget
Meeting :
Feb 28, 2006 - Finance Committee
Category :
2. New Business
Type :
Action
Recommended Action :
Motion:That the Board of School Directors approves Intermediate Unit #5 2006-2007 operating budget.

File Attachments

Fin.01.2006-2007 IU 5 Budget Justification.pdf (3,144 KB)
Fin.02.2006-2007 IU 5 Operating Budget.pdf (930 KB)
Subject :
2.3 C. Approval of Gas Steamer & Kettle Bid
Meeting :
Feb 28, 2006 - Finance Committee
Category :
2. New Business
Type :
Action
Recommended Action :
Motion:That the Board of School Directors approves the bid submitted by Ward Restaurant Equipment for the purchase of a gas steamer and gas kettle in the amount of $18,299.

File Attachments

Fin.04.Bid Award Gas Steamer.pdf (567 KB)
Subject :
2.4 D. Other
Meeting :
Feb 28, 2006 - Finance Committee
Category :
2. New Business
Type :
Info
3. Old Business
Subject :
3.1 A. District Energy Monthly Report
Meeting :
Feb 28, 2006 - Finance Committee
Category :
3. Old Business
Type :
Info

Public Content

1. Natural Gas/Utilities2. Diesel Fuel

File Attachments

Fiin.Report.05 Natural Gas Usage Yearly View.xls (81 KB)
Fin.Report.05 RevisedPenelec Usage Year View-Dec05.xls (121 KB)
Fin.05.Monthly Energy - Diesel.pdf (93 KB)
Subject :
3.2 B. Sheffield Closure Report Update
Meeting :
Feb 28, 2006 - Finance Committee
Category :
3. Old Business
Type :
Info

File Attachments

Fin.03.Rprt.00.Complete.SheffRprt 2.21.06.pdf (2,951 KB)
Subject :
3.3 C. Other
Meeting :
Feb 28, 2006 - Finance Committee
Category :
3. Old Business
Type :
Info
4. Closing Activities
Subject :
4.1 A. Next Meeting Dates - March 6 and March 28, 2006
Meeting :
Feb 28, 2006 - Finance Committee
Category :
4. Closing Activities
Type :
Info

Public Content

Monday, March 6, 2006, 6:00 p.m., Curwen BuildingTuesday, March 28, 2006, (Following Physical Plant), Warren County Career Center
Subject :
4.2 B. Next Month's Business
Meeting :
Feb 28, 2006 - Finance Committee
Category :
4. Closing Activities
Type :
Info

Public Content

Transportation DiscussionCyber Charter School Expenses2006-2007 Baseline Budget AssumptionsCredit Card Purchasing ProceduresMileage vs. Renting Travel Reimbursement
Subject :
4.3 C. Public Comment
Meeting :
Feb 28, 2006 - Finance Committee
Category :
4. Closing Activities
Type :
Info
Subject :
4.4 D. Adjournment
Meeting :
Feb 28, 2006 - Finance Committee
Category :
4. Closing Activities
Type :
Info