Tuesday, November 25, 2008
Finance Committee
Warren County Career Center
1. Opening Activities
Subject :
1.1 Public Comment
Meeting :
Nov 25, 2008 - Finance Committee
Category :
1. Opening Activities
2. New Business
Subject :
2.1 NovaNet - web based licensing
Meeting :
Nov 25, 2008 - Finance Committee
Category :
2. New Business
Public Content
This licensing is different than the licensing presented at the November Board meeting. This is web based licensing that will be utilized in some unique settings where students with special needs need to access the software from outside of the Warren County School District walls.
Subject :
2.2 "Rough Cut Budget"
Meeting :
Nov 25, 2008 - Finance Committee
Category :
2. New Business
Public Content
Provide the Board of School Directors a Rough Cut Budget for 2009-2010. Provide actual results for 2007-2008 compared to budget. Provide Fund Balance Summary indicating impact of actual results upon Fund Balance. Subsidiary information regarding 5 year Long Term Budget requests.
3. Old Business
Subject :
3.1 Credit Card Review and Recommendation
Meeting :
Nov 25, 2008 - Finance Committee
Category :
3. Old Business
Subject :
3.2 Finance Plus Upgrade - Update
Meeting :
Nov 25, 2008 - Finance Committee
Category :
3. Old Business
Public Content
Discussion Item
Subject :
3.3 Tax Collector Compensation
Meeting :
Nov 25, 2008 - Finance Committee
Category :
3. Old Business
Public Content
Discussion item
Subject :
3.4 403(b) Plan Document
Meeting :
Nov 25, 2008 - Finance Committee
Category :
3. Old Business
Public Content
Amendments to the plan in terms of providers/ vendors will continue to occur during the next month. Also if there are and changes in relation to the bargaining unit.
It is important however to approve the document so it can be in force on January 1. We can amend at the January Board Meeting.
4. Other
Subject :
4.1 Year End Consumable Materials - Rosemarie Green
Meeting :
Nov 25, 2008 - Finance Committee
Public Content
Discussion item regarding purchase of consumable instructional materials for 2009-2010 at current year pricing.
5. Informational Items
Subject :
5.1 Financial & Energy Reports
Meeting :
Nov 25, 2008 - Finance Committee
Category :
5. Informational Items
Public Content
Financial & Energy Reports for review including: Year End Results for 2007-2008 & Capital Projects Reserve.
6. Closing Activities
Subject :
6.1 Public Comment
Meeting :
Nov 25, 2008 - Finance Committee
Category :
6. Closing Activities
Subject :
6.2 Next Meeting - TBA
Meeting :
Nov 25, 2008 - Finance Committee
Category :
6. Closing Activities