Wednesday, June 10, 2009
Finance Committee
Curwen Building
1. Opening Activities
2. New Business
Subject :
2.1 Beacon Light Contract 2009-2010
Meeting :
Jun 10, 2009 - Finance Committee
Category :
2. New Business
Public Content
Red-lined contract for 2009-2010 Beacon Light Contract.
Subject :
2.2 Technology Quotes
Meeting :
Jun 10, 2009 - Finance Committee
Category :
2. New Business
Recommended Action :
“That the Board of School Directors approves the acceptance of the GovConnection quote for $307,099 for 485 computers.”
Public Content
Executive Summary:
The purchase of 485 computers and 486 monitors will be used as replacements. 141 computers will be for the Special Education Department along with 142 monitors that will be paid out of stimulus funding. While 320 computers and monitors will be Technology Department replacements split between the regular budgets of 2008-2009 and 2009-2010. The remaining 24 computers and monitors will be used for the READ180 curriculum and will be funded by stimulus funds.
Subject :
2.3 Treasurer Policy
Meeting :
Jun 10, 2009 - Finance Committee
Category :
2. New Business
3. Old Business
Subject :
3.1 2009-2010 Budget
Meeting :
Jun 10, 2009 - Finance Committee
Category :
3. Old Business
Subject :
3.2 Execution of Food Service Management Company Contract
Meeting :
Jun 10, 2009 - Finance Committee
Category :
3. Old Business
Public Content
To be available from PDE in immediate near future.
4. Informational Items
5. Other
Subject :
5.1 Read 180 Classroom Furniture
Meeting :
Jun 10, 2009 - Finance Committee
Subject :
5.2 List of Bills for June 29th Board Meeting
Meeting :
Jun 10, 2009 - Finance Committee
Subject :
5.3 Ramifications of Sale of National City to First Niagara
Meeting :
Jun 10, 2009 - Finance Committee
Public Content
A decision must be made at the abosolute latest at the August Board meeting to complete transition to First Niagara or an Alternate Bank.
This is a very large project that will require significant planning.
Subject :
5.4 Selection of Auditor
Meeting :
Jun 10, 2009 - Finance Committee
Subject :
5.5 PlanCon Audits
Meeting :
Jun 10, 2009 - Finance Committee
Subject :
5.6 SME Licensing
Meeting :
Jun 10, 2009 - Finance Committee
Subject :
5.7 Impact of Retro Pay for Teacher Bargaining Unit
Meeting :
Jun 10, 2009 - Finance Committee
Subject :
5.8 State Audit Social Security Reimbursement Project
Meeting :
Jun 10, 2009 - Finance Committee
Subject :
5.9 Pentamation Upgrade
Meeting :
Jun 10, 2009 - Finance Committee
Subject :
5.10 Finance Plus Module Upgrades
Meeting :
Jun 10, 2009 - Finance Committee
Subject :
5.11 June 30, 2009 Year End
Meeting :
Jun 10, 2009 - Finance Committee
Subject :
5.12 Submission of Budget by July 15th to PDE
Meeting :
Jun 10, 2009 - Finance Committee
Subject :
5.13 Approved Food Service Contract
Meeting :
Jun 10, 2009 - Finance Committee
6. Closing Activities