1. Opening Activities
Subject :
1.1 1.01 Call to Order
Meeting :
Dec 19, 2006 - Finance Committee
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 1.02 Public Comment
Meeting :
Dec 19, 2006 - Finance Committee
Category :
1. Opening Activities
Type :
Info
2. New Business
Subject :
2.1 2.01 Financial Budget Fiscal Year-End Update 2005-2006
Meeting :
Dec 19, 2006 - Finance Committee
Category :
2. New Business
Type :
Info

File Attachments

2.01 A 2005-2006 fund balance.pdf (12 KB)
2.01 B 2005-2006 REVENUES.pdf (19 KB)
2.01 C 2005-2006 EXPENDITURES .pdf (39 KB)
2.01 D 2005-2006 BUDGET STATUS.pdf (44 KB)
Subject :
2.2 2.02 Financial Budget Status Update 2006-2007
Meeting :
Dec 19, 2006 - Finance Committee
Category :
2. New Business
Type :
Info

File Attachments

2.02 A 2006-2007 BUDGET STATUS NOVEMBER.pdf (51 KB)
Subject :
2.3 2.03 Financial Budget Preparation Update 2007-2008
Meeting :
Dec 19, 2006 - Finance Committee
Category :
2. New Business
Type :
Info

File Attachments

2.03 A REVENUE EST 2007 2008.pdf (24 KB)
2.03 A 2007-2008 EXPENDITURE EST 12 19 2006.pdf (34 KB)
Subject :
2.4 2.04 Health Insurance Data Request - Reschini
Meeting :
Dec 19, 2006 - Finance Committee
Category :
2. New Business
Type :
Info

File Attachments

2.04 A Paid Claims Summary.pdf (33 KB)
2.04 B 2007-2008 Health Insurance Estimate.pdf (87 KB)
2.04 C Warren Data-2006.12.15.pdf (312 KB)
Subject :
2.5 2.05 Intermediate Unit Budget
Meeting :
Dec 19, 2006 - Finance Committee
Category :
2. New Business
Type :
Info

File Attachments

2.05 A IU5 BUDGET.pdf (3,232 KB)
Subject :
2.6 2.06 Hold Harmless Agreement w/ Warren County Fairground Assn.
Meeting :
Dec 19, 2006 - Finance Committee
Category :
2. New Business
Type :
Action
Recommended Action :
Motion:That the Board of School Directors approves the hold harmless agreement with the Warren County Fairground Association.

File Attachments

2.06 A WC FAIR HH.pdf (449 KB)
Subject :
2.7 2.07 Tech Ed Curriculum
Meeting :
Dec 19, 2006 - Finance Committee
Category :
2. New Business
Type :
Action
Recommended Action :
Motion:

File Attachments

2.07 A Tech. Ed. Renovations - Estimated Costs - 12-13-06.pdf (8 KB)
Technology Education Implementation.pdf (38 KB)
Subject :
2.8 2.08 Cell Phone Bids
Meeting :
Dec 19, 2006 - Finance Committee
Category :
2. New Business
Type :
Action
Recommended Action :
Motion:That the Board of School Directors approves a two-year agreement for cellular service with Cell One for the amount of $1,137.00 per month.

File Attachments

2.08 A Cell One WCSD proposal 07rev.pdf (11 KB)
2.08 C Cell Phone Listrev.pdf (82 KB)
2.08 B VZW WCSD Proposal 121106rev.pdf (17 KB)
Subject :
2.9 2.09 E-Fund Consortium
Meeting :
Dec 19, 2006 - Finance Committee
Category :
2. New Business
Type :
Info
3. Old Business
Subject :
3.1 3.01 District Energy Monthly Reports
Meeting :
Dec 19, 2006 - Finance Committee
Category :
3. Old Business
Type :
Info

File Attachments

3.01 A Natural Gas Usage Yearly View-September 06.pdf (24 KB)
3.01 B Penelec Usage Year View-September-06.pdf (21 KB)
Subject :
3.2 3.02 Financial Reports
Meeting :
Dec 19, 2006 - Finance Committee
Category :
3. Old Business
Type :
Info

File Attachments

3.02 A Capital Project Reserve 2006.12.19.pdf (29 KB)
Subject :
3.3 3.03 Budget Resolution Not to Exceed Index
Meeting :
Dec 19, 2006 - Finance Committee
Category :
3. Old Business
Type :
Action
Recommended Action :
Motion:That the Board of School Directors approves the resolution not to increase taxes above the index for the 2007-2008 school year per the attached document.

File Attachments

3.03a RESOLUTIONIndexLimit.pdf (19 KB)
Timeline_2006-07.pdf (33 KB)
Subject :
3.4 3.04 District-Wide Copier Contract - Update
Meeting :
Dec 19, 2006 - Finance Committee
Category :
3. Old Business
Type :
Info
Subject :
3.5 3.05 Versalaser Bid - Update
Meeting :
Dec 19, 2006 - Finance Committee
Category :
3. Old Business
Type :
Info
Subject :
3.6 3.06 Food Service Reports - Update
Meeting :
Dec 19, 2006 - Finance Committee
Category :
3. Old Business
Type :
Info

File Attachments

3.06 A FOOD Statistics November - Finance 12-19.pdf (51 KB)
3.06 B Food Statistics October Finance 12-19.pdf (51 KB)
Subject :
3.7 3.07 Board Room Upgrade
Meeting :
Dec 19, 2006 - Finance Committee
Category :
3. Old Business
Type :
Info

File Attachments

3.07 A Board Room options.pdf (74 KB)
3.07a.Audio Video Upgrade Quote 1 -ASCC.pdf (31 KB)
3.07b.Audio Video Upgrade Quote 1 - Projector People.pdf (16 KB)
3.07c.Warren mobile board room sound system quote.pdf (74 KB)
4. Informational Items
Subject :
4.1 4.01 Cost Savings / Impact
Meeting :
Dec 19, 2006 - Finance Committee
Category :
4. Informational Items
Type :
Info

File Attachments

4.01 A SAVINGS 2006 8.28.pdf (15 KB)
Subject :
4.2 4.02 Tax Study Commission Update
Meeting :
Dec 19, 2006 - Finance Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.3 4.03 Allegheny Forest Alliance Update
Meeting :
Dec 19, 2006 - Finance Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.4 4.04 Cyber School Cost Update
Meeting :
Dec 19, 2006 - Finance Committee
Category :
4. Informational Items
Type :
Info

File Attachments

4.04 A CHARTER. CYBER 12 19 2006.pdf (37 KB)
Subject :
4.5 4.05 IU5 Business Managers Meeting
Meeting :
Dec 19, 2006 - Finance Committee
Category :
4. Informational Items
Type :
Info
5. Closing Activities
Subject :
5.1 5.01 Public Comment
Meeting :
Dec 19, 2006 - Finance Committee
Category :
5. Closing Activities
Type :
Info
Subject :
5.2 5.02 Next Meeting Date
Meeting :
Dec 19, 2006 - Finance Committee
Category :
5. Closing Activities
Type :
Info
Subject :
5.3 5.03 Adjournment
Meeting :
Dec 19, 2006 - Finance Committee
Category :
5. Closing Activities
Type :
Info