Tuesday, July 28, 2009
Finance Committee
Warren County Career Center
1. Opening Activities
Subject :
1.1 Public Comment
Meeting :
Jul 28, 2009 - Finance Committee
Category :
1. Opening Activities
2. Old Business
Subject :
2.1 SMART Board and projector mounting costs
Meeting :
Jul 28, 2009 - Finance Committee
Category :
2. Old Business
Public Content
The attached document is a quote for the mounting of 54 SMART Boards to be installed in classrooms throughout the district.
Subject :
2.2 Staffing Reports
Meeting :
Jul 28, 2009 - Finance Committee
Category :
2. Old Business
3. New Business
Subject :
3.1 ACT 32 Consolidated EIT Collection
Meeting :
Jul 28, 2009 - Finance Committee
Category :
3. New Business
Public Content
Discussion Item
Meeting :
Jul 28, 2009 - Finance Committee
Category :
3. New Business
Public Content
Discussion Item
Subject :
3.3 Head Start Contract - Food Services
Meeting :
Jul 28, 2009 - Finance Committee
Category :
3. New Business
Subject :
3.4 Citrix Renewal
Meeting :
Jul 28, 2009 - Finance Committee
Category :
3. New Business
Public Content
This is an annual maintenance fee for Citrix.
Subject :
3.5 Electronic School Board renewal
Meeting :
Jul 28, 2009 - Finance Committee
Category :
3. New Business
Public Content
ESB is a subscription based software with annual renewal.
Subject :
3.6 Jefferson Defrees Food Service Contract
Meeting :
Jul 28, 2009 - Finance Committee
Category :
3. New Business
4. Informational Items
Subject :
4.1 Banking Transition Update
Meeting :
Jul 28, 2009 - Finance Committee
Category :
4. Informational Items
Public Content
Status Update
Subject :
4.2 Financial & Energy Reports
Meeting :
Jul 28, 2009 - Finance Committee
Category :
4. Informational Items
Subject :
4.3 Donation of obsolete district cell phones
Meeting :
Jul 28, 2009 - Finance Committee
Category :
4. Informational Items
Public Content
District cell phones replaced by the last contract are no longer functional for the district, and are obsolete. The old cell phones are not functional for district use, but can be utilized for calling 911. The district is working with the Warren County Sheriff's office to donate the old phones for this purpose.
Meeting :
Jul 28, 2009 - Finance Committee
Category :
4. Informational Items
5. Other
Subject :
5.1 Other - Update
Meeting :
Jul 28, 2009 - Finance Committee
6. Closing Activities
Subject :
6.1 Public Comment
Meeting :
Jul 28, 2009 - Finance Committee
Category :
6. Closing Activities