Wednesday, November 1, 2006
Finance Committee
Warren County Career Center
1. Opening Activities
Subject :
1.1 1.1 Call to Order
Meeting :
Nov 1, 2006 - Finance Committee
Category :
1. Opening Activities
Subject :
1.2 1.2 Public Comment
Meeting :
Nov 1, 2006 - Finance Committee
Category :
1. Opening Activities
2. New Business
Subject :
2.1 2.1 Xerox Document Center Proposal - J. Petter Turnquist
Meeting :
Nov 1, 2006 - Finance Committee
Category :
2. New Business
Subject :
2.2 2.2 Board Room Upgrade - Amy Stewart
Meeting :
Nov 1, 2006 - Finance Committee
Category :
2. New Business
Public Content
Recommended Motion: That the Board of School Directors approves an upgrade to the Warren County Career Center Board Room for a cost not to exceed $30,000 from the Technology Capital Reserve.
Subject :
2.3 2.3 Additional Investment Depositories - J. Petter Turnquist
Meeting :
Nov 1, 2006 - Finance Committee
Category :
2. New Business
Public Content
Recommended Motion: That the Board of School Directors approves PNC Investments and Merrill Lynch as additional depositories for the 2006-2007 Fiscal Year.
Subject :
2.4 2.4 SNAP System af Four Schools - Norbert Kennerknecht
Meeting :
Nov 1, 2006 - Finance Committee
Category :
2. New Business
Subject :
2.5 2.5 Budget Increase - J. Petter Turnquist
Meeting :
Nov 1, 2006 - Finance Committee
Category :
2. New Business
Public Content
Recommended Motion: That the Board of School Directors approve a motion to not increase taxes for the 2007-2008 fiscal year by more than the school district's index.
3. Old Business
Subject :
3.1 3.1 Broadband Update - Amy Stewart
Meeting :
Nov 1, 2006 - Finance Committee
Category :
3. Old Business
Subject :
3.2 3.2 District Energy Monthly Report
Meeting :
Nov 1, 2006 - Finance Committee
Category :
3. Old Business
Subject :
3.3 3.3 Financial Reports - J. Petter Turnquist
Meeting :
Nov 1, 2006 - Finance Committee
Category :
3. Old Business
Subject :
3.4 3.4 Food Service Charts - Marty Mahan and Cindy Reeves
Meeting :
Nov 1, 2006 - Finance Committee
Category :
3. Old Business
4. Other
Subject :
4.1 4.1 Separately Identify Non-Budgeted Activities - J. Petter Turnquist
Meeting :
Nov 1, 2006 - Finance Committee
Subject :
4.2 4.2 Budget Update - J. Petter Turnquist
Meeting :
Nov 1, 2006 - Finance Committee
Subject :
4.3 4.3 Cost Savings Impact - J. Petter Turnquist
Meeting :
Nov 1, 2006 - Finance Committee
Subject :
4.4 4.4 Tax Study Commission Update - J. Petter Turnquist
Meeting :
Nov 1, 2006 - Finance Committee
5. Informational Items
6. Closing Activities
Subject :
6.1 6.1 Public Comment
Meeting :
Nov 1, 2006 - Finance Committee
Category :
6. Closing Activities
Subject :
6.2 6.2 Next Meeting Date
Meeting :
Nov 1, 2006 - Finance Committee
Category :
6. Closing Activities
Subject :
6.3 6.3 Adjournment
Meeting :
Nov 1, 2006 - Finance Committee
Category :
6. Closing Activities