1. Opening Activities
Subject :
1.1 1.01 Call to Order
Meeting :
Dec 18, 2007 - Finance Committee
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 1.02 Public Comment
Meeting :
Dec 18, 2007 - Finance Committee
Category :
1. Opening Activities
Type :
Info
2. New Business
Subject :
2.1 2.01 Contingency Budget Transfer Motion/Resolution for December Board Meeting
Meeting :
Dec 18, 2007 - Finance Committee
Category :
2. New Business
Type :
Action
Recommended Action :
Motion:

File Attachments

2.01 (B) WCSD-budget transfer resolution.doc (25 KB)
2.01 _B_ WCSD-budget transfer resolution.pdf (8 KB)
2.01(A) JAN 14 2008 TRANSFERS.xls (28 KB)
2.01(A) JAN 14 2008 TRANSFERS.pdf (21 KB)
Subject :
2.2 2.02 E-Rate Local & Long Distance Services
Meeting :
Dec 18, 2007 - Finance Committee
Category :
2. New Business
Type :
Action
Recommended Action :
Motion:That the Board of School Directors enters a one year agreement with _______________ for local and long distance telephone services.

File Attachments

2.02 (a) Remi Email.pdf (75 KB)
2.02 (b)Remi Proposal.pdf (177 KB)
2.02 (c) Remi Proposal.xls (59 KB)
2.02 (c) Remi Proposal.pdf (44 KB)
2.02 (d) Remi Sample Contract.pdf (101 KB)
2.02 (e) RemiPHLMOIS.pdf (21 KB)
2.02 (f) Boathouse Overview.pdf (360 KB)
2.02 Choice Proposal.pdf (1,181 KB)
2.02 Phone Vendor Compare.xls (28 KB)
2.02 Phone Vendor Compare.pdf (128 KB)
Subject :
2.3 2.03 Event Rates
Meeting :
Dec 18, 2007 - Finance Committee
Category :
2. New Business
Type :
Action
Recommended Action :
Motion:

File Attachments

2.03 (a) Proposed Event Staff Rates.pdf (30 KB)
2.03 (b) Total Event Staff Rates.pdf (25 KB)
2.03 (c)Current Rates.pdf (30 KB)
2.03 (d) Event Staff Rates.xls (39 KB)
2.03 (d) Event Staff Rates.pdf (11 KB)
2.03 (e) Event Staff - Finance Comm.doc (39 KB)
2.03 _e_ Event Staff - Finance Comm.pdf (61 KB)
Subject :
2.4 2.04 County-Wide Reassessment
Meeting :
Dec 18, 2007 - Finance Committee
Category :
2. New Business
Type :
Action
Recommended Action :
Motion:

File Attachments

2.04 (a) Common Level Ratio It's Applications.pdf (183 KB)
2.04 (b) State Tax Equalization Board.pdf (141 KB)
3. Old Business
Subject :
3.1 3.01 District Energy Monthly Reports
Meeting :
Dec 18, 2007 - Finance Committee
Category :
3. Old Business
Type :
Info

File Attachments

3.01 a - Gas Report - September 07.xls (99 KB)
3.01 b - Gas Report - September 07.pdf (23 KB)
3.01 c - Electric Report - September.xls (93 KB)
3.01 d - Electric Report - September.pdf (18 KB)
3.01 (e) Monthly Energy - Diesel2003-2007 DEC 07.xls (42 KB)
3.01 (e) Monthly Energy - Diesel2003-2007 DEC 07.pdf (71 KB)
Subject :
3.2 3.02 Financial Reports
Meeting :
Dec 18, 2007 - Finance Committee
Category :
3. Old Business
Type :
Info

File Attachments

3.02 (A) BUDGET STATUS 12.10.2007 EXCEL rev 1.xls (151 KB)
3.02 (A) BUDGET STATUS 12.10.2007 EXCELrev 1.pdf (50 KB)
3.02 (b) Capital Project Reserve 2007.12.18a.pdf (33 KB)
3.02 (b) Capital Project Reserve 2007.12.18a.xls (327 KB)
Subject :
3.3 3.03 Win Snap POS Update
Meeting :
Dec 18, 2007 - Finance Committee
Category :
3. Old Business
Type :
Info
Subject :
3.4 3.04 Per Capita Taxes Alternatives
Meeting :
Dec 18, 2007 - Finance Committee
Category :
3. Old Business
Type :
Info
4. Informational Items
Subject :
4.1 4.01 Tax Collection Update
Meeting :
Dec 18, 2007 - Finance Committee
Category :
4. Informational Items
Type :
Info

File Attachments

4.01 (a) Tax Collection Costs.doc (26 KB)
4.01 (a) Tax Collection Costs.pdf (18 KB)
4.01 (c) Installment payments 12.18.2007.doc (24 KB)
4.01 _c_ Installment payments 12.18.2007.pdf (8 KB)
4.01 (b) Private Compensation Meeting.doc (28 KB)
4.01 (b) Private Compensation Meeting.pdf (23 KB)
Subject :
4.2 4.02 Food Service Update
Meeting :
Dec 18, 2007 - Finance Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.3 4.03 Budget Workshop Date
Meeting :
Dec 18, 2007 - Finance Committee
Category :
4. Informational Items
Type :
Info
5. Closing Activities
Subject :
5.1 5.01 Public Comment
Meeting :
Dec 18, 2007 - Finance Committee
Category :
5. Closing Activities
Type :
Info
Subject :
5.2 5.02 Next Meeting Date - January 29, 2008, Following Personnel/Athletics - Warren County Career Cent
Meeting :
Dec 18, 2007 - Finance Committee
Category :
5. Closing Activities
Type :
Info