1. Opening Activities
Subject :
1.1 A. Call to Order
Meeting :
Mar 28, 2006 - Finance Committee
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 B. Public Comment
Meeting :
Mar 28, 2006 - Finance Committee
Category :
1. Opening Activities
Type :
Info
2. New Business
Subject :
2.1 A. Approval of Rural Utility Service Grant
Meeting :
Mar 28, 2006 - Finance Committee
Category :
2. New Business
Type :
Action
Recommended Action :
Motion:That the Board of School Directors authorizes the use of monies from the WCSD Capital Project Reserve as a percentage match to be used in the 2006-07 WCSD application for the US Department of Agriculture Rural Utility Service Distance Learning & Telemedicine Grant Program (RUS-DLT). The administration proposes using WCSD Capital funds as a xx% match to the $xxx,xxx requested from the RUS-DLT for the purchase and installation of distance learning equipment in the district.
Subject :
2.2 B. Approval of the Food Service Management Company
Meeting :
Mar 28, 2006 - Finance Committee
Category :
2. New Business
Type :
Action
Recommended Action :
Motion:That the Board of School Directors approve XXXXX to operate as the Food Service Management Company for a one year term commencing July 1, 2006 with up to four one-year renewals upon mutual consent of the Warren County School District and XXXXXX.
Subject :
2.3 C. Budget Ad Hoc Committee Cost Savings
Meeting :
Mar 28, 2006 - Finance Committee
Category :
2. New Business
Type :
Info

Public Content

Assignment of cost savings proposals to appropriate committee.
Subject :
2.4 D. Finance Committee Goals
Meeting :
Mar 28, 2006 - Finance Committee
Category :
2. New Business
Type :
Info

Public Content

Discussion of Finance Committee goals for completing 2006-07 budget process.
Subject :
2.5 E. Policy Changes - Policy Numbers 4101, 4105, 4110, 4120
Meeting :
Mar 28, 2006 - Finance Committee
Category :
2. New Business
Type :
Info

Public Content

Contracts and Purchasing4101 Buildings & GroundsContracts & Purchasing4105 SuppliesContract & Purchasing4110 Miscellaneous Services and ContractsContracts and Purchasing4120 Credit Cards

File Attachments

Fin.Policy 4101 - Revision 3-06.pdf (59 KB)
Fin.Policy 4105 - Revised 3-06.pdf (58 KB)
Fin.Policy 4110 - Revision 3-06.pdf (72 KB)
Fin.Policy 4120 - Revision 3-06.pdf (53 KB)
Subject :
2.6 F. Other
Meeting :
Mar 28, 2006 - Finance Committee
Category :
2. New Business
Type :
Info
3. Old Business
Subject :
3.1 A. District Energy Monthly Report
Meeting :
Mar 28, 2006 - Finance Committee
Category :
3. Old Business
Type :
Info

File Attachments

05-06 Natural Gas Usage Yearly View-Jan 06.xls (80 KB)
Monthly Energy - Diesel.xls (18 KB)
Penelec Usage Year View-Jan06.xls (123 KB)
Subject :
3.2 B. Other
Meeting :
Mar 28, 2006 - Finance Committee
Category :
3. Old Business
Type :
Info
4. Closing Activities
Subject :
4.1 A. Next Meeting Date - April 25, 2006, 7:00 p.m. - Warren County Career Center
Meeting :
Mar 28, 2006 - Finance Committee
Category :
4. Closing Activities
Type :
Info
Subject :
4.2 B. Next Month's Business
Meeting :
Mar 28, 2006 - Finance Committee
Category :
4. Closing Activities
Type :
Info
Subject :
4.3 C. Public Comment
Meeting :
Mar 28, 2006 - Finance Committee
Category :
4. Closing Activities
Type :
Info
Subject :
4.4 D. Adjournment
Meeting :
Mar 28, 2006 - Finance Committee
Category :
4. Closing Activities
Type :
Info