Monday, January 30, 2012
Finance Committee
Warren County Career Center
1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jan 30, 2012 - Finance Committee
Category :
1. Opening Activities
Subject :
1.2 Public Comment
Meeting :
Jan 30, 2012 - Finance Committee
Category :
1. Opening Activities
2. New Business
Subject :
2.1 Beacon Light Contract
Meeting :
Jan 30, 2012 - Finance Committee
Category :
2. New Business
Subject :
2.2 Board Resolution
Meeting :
Jan 30, 2012 - Finance Committee
Category :
2. New Business
Recommended Action :
That the Warren County School District Board of School Directors approves the ....
Public Content
At the Special Meeting held January 16, 2012, administration was charged with the creation of a sample resolution regarding charter funding to present to the Finance Committee.
Subject :
2.3 Budget Transfers
Meeting :
Jan 30, 2012 - Finance Committee
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves 4 budget transfers totaling $185,732.00 per the attached documents.
3. Old Business
4. Informational Items
Subject :
4.1 Exceptions Update
Meeting :
Jan 30, 2012 - Finance Committee
Category :
4. Informational Items
Public Content
Administration will provide an updates on budget exceptions
Subject :
4.2 Budget FAQs
Meeting :
Jan 30, 2012 - Finance Committee
Category :
4. Informational Items
Public Content
Administration is in the process of creating a means of collecting budget questions via the district website. A cumulative FAQ document is being created to share with the public in a variety of ways as well.
Subject :
4.3 Referendum language
Meeting :
Jan 30, 2012 - Finance Committee
Category :
4. Informational Items
Public Content
Wording of potential referendum questions needs to be discussed.
Subject :
4.4 All Clean Discussion
Meeting :
Jan 30, 2012 - Finance Committee
Category :
4. Informational Items
Recommended Action :
This item was forwarded to the Finance Committee where a report will be provided by administration.
Public Content
This item was forwarded to the Finance Committee where a report will be provided by administration.
Subject :
4.5 Financial Reports
Meeting :
Jan 30, 2012 - Finance Committee
Category :
4. Informational Items
Subject :
4.6 E-rate update
Meeting :
Jan 30, 2012 - Finance Committee
Category :
4. Informational Items
Public Content
Informational E-rate update
5. Other
Subject :
5.1 This agreement is to merge the Specialty Transit contract into the Warren Bus Lines contract.
Meeting :
Jan 30, 2012 - Finance Committee
Public Content
This agreement is to merge the Specialty Transit contract into the Warren Bus Lines contract. Warren Bus Lines being the surviving business entity so that Specialty Transit will no longer exist as a Pennsylvania Corporation.
6. Closing Activities
Subject :
6.1 Next Meeting Date
Meeting :
Jan 30, 2012 - Finance Committee
Category :
6. Closing Activities
Public Content
Monday February 27, 2012
Subject :
6.2 Executive Session
Meeting :
Jan 30, 2012 - Finance Committee
Category :
6. Closing Activities
Subject :
6.3 Adjournment
Meeting :
Jan 30, 2012 - Finance Committee
Category :
6. Closing Activities