Tuesday, August 1, 2006
Finance Committee
Warren County Career Center
1. Opening Activities
Subject :
1.1 1.01 Call to Order
Meeting :
Aug 1, 2006 - Finance Committee
Category :
1. Opening Activities
Subject :
1.2 1.02 Public Comment
Meeting :
Aug 1, 2006 - Finance Committee
Category :
1. Opening Activities
2. New Business
Subject :
2.1 2.01 Custodial Reallocation
Meeting :
Aug 1, 2006 - Finance Committee
Category :
2. New Business
Recommended Action :
Motion:That the Board of Directors approves the reallocaton of funds from 01-2620-000-11-23-000-160 to account 01-2610-000-00-35-000-413 in the amount of $32,500 in connection with an unfilled custodial position due to retirement. This will transfer funds to the Aramark contract for a Custodial Supervisor at the Russell Elementary School. This reallocation is expected to result in a cost avoidance of approximately $16,416.
Subject :
2.2 2.02 Gem & Mineral Project
Meeting :
Aug 1, 2006 - Finance Committee
Category :
2. New Business
Recommended Action :
Motion:That the Board of Directors approves the appointment of Bohnams & Butterfields to act as our agent to sell at Public Auction the Gem & Mineral Collection donated by Levi Smith to the District approximately 70 years ago. Until recently returned, this collection has been on loan to Penn State University. Estimated Value of this sale could yield a probable value of $ 250,000 to $ 350,000.
Public Content
This has been reviewed by Solicitor.
Subject :
2.3 2.03 Tax Study Commission
Meeting :
Aug 1, 2006 - Finance Committee
Category :
2. New Business
Recommended Action :
Motion:That the Board of Directors approves the formation of a TAX STUDY COMMISSION by September 14th, 2006 as mandated by ACT 1: House Bill # 39; from the 2006 Special Legislative Session. Per the Parameters set forth in the attached documentation.
Public Content
Recommend Review by Solicitor.
Subject :
2.4 2.04 Tax Referendum
Meeting :
Aug 1, 2006 - Finance Committee
Category :
2. New Business
Recommended Action :
Motion:That the Board of Directors set in motion the adoption of a resolution (no Later than March 13th 2007)authorizing a referendum question required under ACT 1; House Bill # 39 in connection with Earned Income Tax from the 2006 Special Legislative Session. Per the parameters set forth in the attached documentation.
Public Content
Recommend Review by Solicitor.
Subject :
2.5 2.05 Transportation Update
Meeting :
Aug 1, 2006 - Finance Committee
Category :
2. New Business
Subject :
2.6 2.06 Allegheny National Forest Land and Resource Management Plan
Meeting :
Aug 1, 2006 - Finance Committee
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors adopts the resolution authorizing comment on the Proposed Land and Resource Management Plan for the Allegheny National Forest.
3. Old Business
Subject :
3.1 3.01 GASB 45 Update
Meeting :
Aug 1, 2006 - Finance Committee
Category :
3. Old Business
Subject :
3.2 3.02 District Energy Monthly Report
Meeting :
Aug 1, 2006 - Finance Committee
Category :
3. Old Business
Subject :
3.3 3.03 Distance Learning - Amy Stewart
Meeting :
Aug 1, 2006 - Finance Committee
Category :
3. Old Business
4. Informational Items
Subject :
4.1 4.01 Nutrition Advance
Meeting :
Aug 1, 2006 - Finance Committee
Category :
4. Informational Items
Subject :
4.2 4.02 Contract Reimbusement - Norbert Kennerknecht
Meeting :
Aug 1, 2006 - Finance Committee
Category :
4. Informational Items
Subject :
4.3 4.03 Nutrition Equipment Donation
Meeting :
Aug 1, 2006 - Finance Committee
Category :
4. Informational Items
Subject :
4.4 4.04 Letterhead Policy
Meeting :
Aug 1, 2006 - Finance Committee
Category :
4. Informational Items
5. Closing Activities
Subject :
5.1 5.01 Next Meeting Date - TBA
Meeting :
Aug 1, 2006 - Finance Committee
Category :
5. Closing Activities