1. Opening Activities
Subject :
1.1 1.01 Call to Order
Meeting :
Apr 1, 2008 - Finance Committee
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 1.02 Public Comment
Meeting :
Apr 1, 2008 - Finance Committee
Category :
1. Opening Activities
Type :
Info
2. Old Business
Subject :
2.1 2.01 Budget Update
Meeting :
Apr 1, 2008 - Finance Committee
Category :
2. Old Business
Type :
Info
Subject :
2.2 2.02 Per Capita Taxes Alternatives
Meeting :
Apr 1, 2008 - Finance Committee
Category :
2. Old Business
Type :
Info

File Attachments

Fin.2.02 (a) Assessment Analysis tax increase 04.01.08A.xls (2,180 KB)
Fin.2.02 (b) Assessment Analysis tax increase 04.01.08A.pdf (35 KB)
Administrative Content - 4.1.08202.doc (24 KB)
Subject :
2.3 2.03 County-Wide Reassessment
Meeting :
Apr 1, 2008 - Finance Committee
Category :
2. Old Business
Type :
Info
Subject :
2.4 2.04 Medical Cost/WEC Consortium Evaluation
Meeting :
Apr 1, 2008 - Finance Committee
Category :
2. Old Business
Type :
Info
Subject :
2.5 2.05 403(b) Alternatives
Meeting :
Apr 1, 2008 - Finance Committee
Category :
2. Old Business
Type :
Info

File Attachments

Fin.2.05 (b) Informational items.doc (33 KB)
Fin.2.05 (b) Informational items.pdf (33 KB)
Fin.2.05 (a) Sample Resolution - 2.pdf (353 KB)
Fin.2.05 (b) Salary Reduction Agreement.pdf (654 KB)
Fin.2.05 (c) Sample Resolution - 1.pdf (229 KB)
Fin.2.05 (d) 403(b) Compliance Services Agreement.pdf (1,707 KB)
Fin.2.05 (e) Kades-Margolis Agreement.pdf (345 KB)
Fin.2.05 (f) Kades-Margolis.pdf (518 KB)
Administrative Content - 4.1.08205.doc (24 KB)
Subject :
2.6 2.06 GASB 45 Actuary Selection Process
Meeting :
Apr 1, 2008 - Finance Committee
Category :
2. Old Business
Type :
Info
Subject :
2.7 2.07 Act 1 Installment Payments Proposal
Meeting :
Apr 1, 2008 - Finance Committee
Category :
2. Old Business
Type :
Info

File Attachments

Fin.2.07 (a) resolution installment payments.doc (29 KB)
Fin.2.07 (b) resolution installment payments.pdf (58 KB)
Subject :
2.8 2.08 Refunding of Bond Issues
Meeting :
Apr 1, 2008 - Finance Committee
Category :
2. Old Business
Type :
Info
Subject :
2.9 2.09 VOIP Update
Meeting :
Apr 1, 2008 - Finance Committee
Category :
2. Old Business
Type :
Info
3. New Business
Subject :
3.1 3.01 Contingency Budget Transfer Motion/Resolution for March Board Meeting
Meeting :
Apr 1, 2008 - Finance Committee
Category :
3. New Business
Type :
Action
Recommended Action :
Motion:That the Board of School Directors approves the budget transfers per the attached resolution.

File Attachments

Fin.3.01 (A) WCSD-budget transfer resolution.doc (26 KB)
Fin.3.01 (b) BUDGET TRANSFER APRIL 14 2008 2007-2008.xls (36 KB)
Subject :
3.2 3.02 County Tax Sale Approval
Meeting :
Apr 1, 2008 - Finance Committee
Category :
3. New Business
Type :
Action
Recommended Action :
Motion:That the Board of School Directors approves the bids submitted by the Tax Claim Bureau per the attached documents.

File Attachments

Fin.3.02 (a) TaxClaimBureauReq_Apr2008.pdf (340 KB)
Fin.3.02 (b) TAX BID.pdf (391 KB)
Subject :
3.3 3.03 VTD Grant Contract
Meeting :
Apr 1, 2008 - Finance Committee
Category :
3. New Business
Type :
Action
Recommended Action :
Motion:That the Board of School Directors approve the contract between the Warren County School District and the Venango Training and Development Center to provide $1,000 in grant funding to each Warren County High School.

File Attachments

3.03 (a) VTDC Grant Contract.pdf (281 KB)
4. Informational Items
Subject :
4.1 4.01 District Energy Monthly Reports
Meeting :
Apr 1, 2008 - Finance Committee
Category :
4. Informational Items
Type :
Info

File Attachments

PPF.4.03a - Gas Report - December 07.xls (108 KB)
PPF.4.03b - Gas Report - December 07.pdf (27 KB)
PPF.4.03c - Penelec Report - December 07.xls (92 KB)
PPF.4.03d - Penelec Report - December 07.pdf (15 KB)
Subject :
4.2 4.02 Financial Reports
Meeting :
Apr 1, 2008 - Finance Committee
Category :
4. Informational Items
Type :
Info

File Attachments

PPF.4.02a - Capital Reserve Summary.pdf (35 KB)
PPF.4.02b - Capital Reserve Report.xls (349 KB)
Fin.4.02 (c)Board Grant Tracking 03-2008.xls (58 KB)
Fin.4.02 (d)Board Grant Tracking 03-2008.pdf (60 KB)
5. Closing Activities
Subject :
5.1 5.01 Public Comment
Meeting :
Apr 1, 2008 - Finance Committee
Category :
5. Closing Activities
Type :
Info
Subject :
5.2 5.02 Next Meeting Date - April 29, 2008, 6:00 p.m. - Warren County Career Center
Meeting :
Apr 1, 2008 - Finance Committee
Category :
5. Closing Activities
Type :
Info