Wednesday, April 29, 2009
Finance Committee
Warren County Career Center
1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Apr 29, 2009 - Finance Committee
Category :
1. Opening Activities
Subject :
1.2 Public Comment
Meeting :
Apr 29, 2009 - Finance Committee
Category :
1. Opening Activities
2. New Business
Subject :
2.1 2009-2010 Preliminary Budget
Meeting :
Apr 29, 2009 - Finance Committee
Category :
2. New Business
Public Content
Review of Preliminary Draft Budget
Subject :
2.2 2009 Summer Playground Program
Meeting :
Apr 29, 2009 - Finance Committee
Category :
2. New Business
Subject :
2.3 School to Work Program Hi-Ed
Meeting :
Apr 29, 2009 - Finance Committee
Category :
2. New Business
Public Content
Reserving financial support for School to Work due to current economic conditions.
Subject :
2.4 Rouse Children's Center License Agreement
Meeting :
Apr 29, 2009 - Finance Committee
Category :
2. New Business
Subject :
2.5 GRANT: Food Service Equipment Grant - Finance - J.F. Lockett
Meeting :
Apr 29, 2009 - Finance Committee
Category :
2. New Business
Public Content
See attachment.
Subject :
2.6 BID REQUEST: Equipment for the 2008/09 Job Training Fund Equipment Grant for WCCC - Finance - J.F. Lockett
Meeting :
Apr 29, 2009 - Finance Committee
Category :
2. New Business
Public Content
The Warren County Career Center (WCCC) was recently informed that it was approved for $31,841 through the 2008-09 Job Training Fund Equipment Grant. The attached documents demonstrate the equipment costs as outlined in the original grant proposal. The need for the equipment was determined by input from local employers, as well as the WCCC General and Occupational Advisory Committees.
The equipment will be purchased using the grant funds, in addition to a match of $30,854 from the Ellwood Tax Incentive Rebate funds and $1,172 from the WCCC Machine Shop Budget.
Subject :
2.7 Athletic Trainer Agreement
Meeting :
Apr 29, 2009 - Finance Committee
Category :
2. New Business
3. Old Business
Subject :
3.1 Auditor Qualifications & Credentials
Meeting :
Apr 29, 2009 - Finance Committee
Category :
3. Old Business
Subject :
3.2 My Lunch Money.com Update
Meeting :
Apr 29, 2009 - Finance Committee
Category :
3. Old Business
4. Informational Items
Subject :
4.1 Recent Grant Awards
Meeting :
Apr 29, 2009 - Finance Committee
Category :
4. Informational Items
Public Content
Please note the following grant awards received by the district:
1) $31,841 from the 2008-09 Job Training Fund Equipment Grant
2) $2,600 from the Knox Harper Grant for a conservation project at Warren Area High School.
3) $501.97 from the Knox Harper Grant for a conservation project at Youngsville Elementary/Middle School.
4) $190,000 from the Fund for the Improvement of Education for the automotive program at the Warren County Career Center.
Subject :
4.2 Financial & Energy Reports
Meeting :
Apr 29, 2009 - Finance Committee
Category :
4. Informational Items
5. Other
6. Closing Activities
Subject :
6.1 Public Comment
Meeting :
Apr 29, 2009 - Finance Committee
Category :
6. Closing Activities
Subject :
6.2 Next Meeting Date - Wednesday, May 27, 2009 - Following PACCA - Warren County Career Center
Meeting :
Apr 29, 2009 - Finance Committee
Category :
6. Closing Activities