1. Opening Activities
Subject :
1.1 Public Comment
Meeting :
Feb 22, 2010 - Finance Committee
Category :
1. Opening Activities
Type :
Info
2. New Business
Subject :
2.1 In Service Training
Meeting :
Feb 22, 2010 - Finance Committee
Category :
2. New Business
Type :
Info

File Attachments

In Service Training.pdf (1,416 KB)
Subject :
2.2 SuccessMaker/Waterford Direct Response Support Renewal
Meeting :
Feb 22, 2010 - Finance Committee
Category :
2. New Business
Type :
Info

File Attachments

WARREN COUNTY SD-SME and Waterford Support Renewal.pdf (27 KB)
Executive Summary - Pearson Direct Response Support Renewal.pdf (52 KB)
Executive Summary - Pearson Direct Response Support.doc (27 KB)
Subject :
2.3 Edulog Transportation Routing Software
Meeting :
Feb 22, 2010 - Finance Committee
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the contract for Education Logistics to provide transportation routing software at the initial setup cost of $6,495 and a month to month Platinum Level Service agreement at $550.

Public Content

See Executive Summary

File Attachments

Education Logistics- Transportation Optimization.pdf (72 KB)
Executive Summary - Education Logistics- Edulog Transportation Routing Software.doc (29 KB)
Executive Summary - Education Logistics- Edulog Transportation Routing Software.pdf (51 KB)
Warren County SDPA District- Proposal.pdf (61 KB)
Education Logistics- Edulog Contract- Warren PA.pdf (496 KB)
Subject :
2.4 Equipment Replacement
Meeting :
Feb 22, 2010 - Finance Committee
Category :
2. New Business
Type :
Info

Public Content

See Executive Summary

File Attachments

Executive Summary - Technology Replacements.pdf (49 KB)
Executive Summary - Technology Replacements.doc (28 KB)
Computer and Monitor Quote from GovConnection.pdf (72 KB)
Computer and Monitor Quote from CDWG.pdf (63 KB)
Computer and Monitor Quote from CDI Computers.pdf (196 KB)
Camera Quote- Global Gov Ed.pdf (76 KB)
Camera Quote- CDI Computers.pdf (354 KB)
Camera Quote- .GovConnection.pdf (72 KB)
3. Old Business
Subject :
3.1 Budget Transfers and Adjustments
Meeting :
Feb 22, 2010 - Finance Committee
Category :
3. Old Business
Type :
Action
Recommended Action :
Motion: That the Board of School Directors approves the Revenue Budget Adjustments per the attached Resolution.

File Attachments

Revenue Adjustments.pdf (12 KB)
Revenue Adjustments.xls (23 KB)
ADJUST BUDGET RESOLUTION 3 8 2010.doc (26 KB)
ADJUST BUDGET RESOLUTION 3 8 2010.pdf (10 KB)
4. Informational Items
Subject :
4.1 Financial Reports
Meeting :
Feb 22, 2010 - Finance Committee
Category :
4. Informational Items
Type :
Info

File Attachments

WEC - Self Funding Analysis - January 2010.pdf (35 KB)
Capital Project Reserve 2010.02.23.10.pdf (46 KB)
Capital Project Reserve 2010.02.23.10.xls (765 KB)
Subject :
4.2 School Construction Bond Alternatives
Meeting :
Feb 22, 2010 - Finance Committee
Category :
4. Informational Items
Type :
Info

Public Content

Discussion Item Only

File Attachments

BAB Bullet Points.pdf (150 KB)
BAB Intro.pdf (197 KB)
Subject :
4.3 Tax Collection Commission UPdate
Meeting :
Feb 22, 2010 - Finance Committee
Category :
4. Informational Items
Type :
Info

Public Content

Update

File Attachments

Tax Collection Commission Meets 2 4 2010.doc (25 KB)
5. Other
6. Closing Activities
Subject :
6.1 Public Comment
Meeting :
Feb 22, 2010 - Finance Committee
Category :
6. Closing Activities
Type :
Info
Subject :
6.2 Next Meeting Date
Meeting :
Feb 22, 2010 - Finance Committee
Category :
6. Closing Activities
Type :
Info