Monday, December 19, 2011
Finance Committee
Warren County Career Center
1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Dec 19, 2011 - Finance Committee
Category :
1. Opening Activities
Subject :
1.2 Public Comment
Meeting :
Dec 19, 2011 - Finance Committee
Category :
1. Opening Activities
2. New Business
Subject :
2.1 AppSense License and Support Renewal
Meeting :
Dec 19, 2011 - Finance Committee
Category :
2. New Business
Public Content
A maintenance contract and licensing renewal is due for AppSense Environmental Manager. AppSense Environmental Manager is infrastructure software that allows the Technology Department to make changes to a centralized platform that manage software deployments, user personalization, computer policies effecting each user’s session and overall experience. This software is used in conjunction with Microsoft and Citrix’s platform of server technologies to deliver the applications, files and access necessary for district operation.
Subject :
2.2 Transfers and Adjustments
Meeting :
Dec 19, 2011 - Finance Committee
Category :
2. New Business
Subject :
2.3 Sungard License Renewal & Software Maintenance
Meeting :
Dec 19, 2011 - Finance Committee
Category :
2. New Business
Public Content
Maintenance contracts are due for Sungard products currently in use at the district. Finance+ software is used for all financial operations at the district, while Eschool+ acts as our student information system. The district uses this software solution for tasks like student scheduling, state reporting, budgeting, and payroll checks.
Subject :
2.4 Preliminary Budget
Meeting :
Dec 19, 2011 - Finance Committee
Category :
2. New Business
3. Old Business
4. Informational Items
Subject :
4.1 Financial Reports
Meeting :
Dec 19, 2011 - Finance Committee
Category :
4. Informational Items
5. Other
6. Closing Activities
Subject :
6.1 Next Meeting Date - January 30, 2012
Meeting :
Dec 19, 2011 - Finance Committee
Category :
6. Closing Activities
Subject :
6.2 Executive Session
Meeting :
Dec 19, 2011 - Finance Committee
Category :
6. Closing Activities
Subject :
6.3 Adjournment
Meeting :
Dec 19, 2011 - Finance Committee
Category :
6. Closing Activities