Tuesday, June 1, 2010
Finance Committee
Warren County Career Center
1. Opening Activities
Subject :
1.1 Public Comment
Meeting :
Jun 1, 2010 - Finance Committee
Category :
1. Opening Activities
2. New Business
Subject :
2.1 Food Service Contract
Meeting :
Jun 1, 2010 - Finance Committee
Category :
2. New Business
Subject :
2.2 Nova Net Subscription
Meeting :
Jun 1, 2010 - Finance Committee
Category :
2. New Business
Public Content
$15,000 Funded by 2009-2010 ABG funds, the remainder;$60,000 funded by 2010-2011 ABG funds.
Subject :
2.3 Repository Sales
Meeting :
Jun 1, 2010 - Finance Committee
Category :
2. New Business
Subject :
2.4 Pre-Engineering Lease WCCC
Meeting :
Jun 1, 2010 - Finance Committee
Category :
2. New Business
Subject :
2.5 Technology Contract Extensions / Renewals
Meeting :
Jun 1, 2010 - Finance Committee
Category :
2. New Business
Public Content
Acellus Upgrade
Altiris Renewal
WAN Contract Extension
(3) Separate Motions
Subject :
2.6 Transportation Contract
Meeting :
Jun 1, 2010 - Finance Committee
Category :
2. New Business
Subject :
2.7 Technology Budget Transfer
Meeting :
Jun 1, 2010 - Finance Committee
Category :
2. New Business
Subject :
2.8 Supplies Bids
Meeting :
Jun 1, 2010 - Finance Committee
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves the Supplies Bid Awards per the attached Documents.
Subject :
2.9 ESB Renewal
Meeting :
Jun 1, 2010 - Finance Committee
Category :
2. New Business
Subject :
2.10 2010-2011 Final Budget
Meeting :
Jun 1, 2010 - Finance Committee
Category :
2. New Business
Public Content
Discussion Item regarding, advertising (10 days prior to adiption) the Board of School Directors intent to adopt the Final Budget.
Subject :
2.11 Success Maker Software
Meeting :
Jun 1, 2010 - Finance Committee
Category :
2. New Business
Public Content
The Success Maker (SM) softwaqre is to supplement the regular curriculum, primarilly in reading and math. It is also used for remediation and enrichment for all sutdents. The District is currently unable to use Success Maker in all appropriate schools and grade levels due to limited number of licenses. This purchase will help expand the implementation.
3. Old Business
Subject :
3.1 Corrective Action Plan
Meeting :
Jun 1, 2010 - Finance Committee
Category :
3. Old Business
Meeting :
Jun 1, 2010 - Finance Committee
Category :
3. Old Business
4. Informational Items
Subject :
4.1 Copiers /Document Centers
Meeting :
Jun 1, 2010 - Finance Committee
Category :
4. Informational Items
5. Other
Subject :
5.1 Financial and Utility Reports
Meeting :
Jun 1, 2010 - Finance Committee
Meeting :
Jun 1, 2010 - Finance Committee
Recommended Action :
Other
6. Closing Activities
Subject :
6.1 Public Comment
Meeting :
Jun 1, 2010 - Finance Committee
Category :
6. Closing Activities
Subject :
6.2 Next Meeting Date
Meeting :
Jun 1, 2010 - Finance Committee
Category :
6. Closing Activities