1. Opening Activities
Subject :
1.1 Call To Order
Meeting :
Jan 26, 2015 - Finance Committee
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 Public Comment
Meeting :
Jan 26, 2015 - Finance Committee
Category :
1. Opening Activities
Type :
Info
2. New Business
Subject :
2.1 Buzz Felix of Felix & Gloekler to Present 2014 Audit
Meeting :
Jan 26, 2015 - Finance Committee
Category :
2. New Business
Type :
Info

File Attachments

WCSD Audit Report June 2014.pdf (491 KB)
Subject :
2.2 Warren County School District - Confidentiality Resolution
Meeting :
Jan 26, 2015 - Finance Committee
Category :
2. New Business
Type :
Info

File Attachments

Warren County SD - Confidentiality Resolution.doc (29 KB)
3. Old Business
4. Informational Items
Subject :
4.1 Financial Reports
Meeting :
Jan 26, 2015 - Finance Committee
Category :
4. Informational Items
Type :
Info

File Attachments

WEC - Self Funding Analysis - December 2014.pdf (245 KB)
Capital Project Reserve 2015.01.26.15.pdf (133 KB)
Capital Project Reserve 2015.01.26.15.xlsx (602 KB)
2012 BES QZAB Projects Report 01.26.15.pdf (297 KB)
2012 BES QZAB Projects Report 01.26.15.xlsx (43 KB)
GOB 2013 Projects Report 01.26.15.pdf (207 KB)
GOB 2013 Projects Report 01.26.15.xlsx (30 KB)
GOB 2014 Projects Report 01.26.15.pdf (78 KB)
GOB 2014 Projects Report 01.26.15.xlsx (15 KB)
Treasurer Report 01.26.15.pdf (67 KB)
Treasurer Report 01.26.15.xlsx (15 KB)
QZAB-GOB Treasurer Report 01.26.15.pdf (86 KB)
QZAB-GOB Treasurer Report 01.26.15.xlsx (13 KB)
Quarterly Activity Reports.pdf (694 KB)
5. Other
Subject :
5.1 2015-2016 WCSD Detailed Budget TImeline
Meeting :
Jan 26, 2015 - Finance Committee
Category :
5. Other
Type :
Info

File Attachments

Copy of WCSD Detail Budget Timeline 1.26.15.xlsx (18 KB)
Copy of WCSD Detail Budget Timeline 1.26.15.pdf (327 KB)
Subject :
5.2 Budget Adjustment
Meeting :
Jan 26, 2015 - Finance Committee
Category :
5. Other
Type :
Info

Public Content

Purchase of laser engraver, attachment and air pump for the Warren County Career Center. Total purchase price $17,593.86.

File Attachments

Budget Adjustment Resolution - $16,630.58 1.26.15.pdf (72 KB)
Budget Adjustment Request- $16,630.58 1.26.15.pdf (42 KB)
Budget Adjustment - $16,630.58 1.26.15.pdf (33 KB)
Subject :
5.3 Budget Discussion
Meeting :
Jan 26, 2015 - Finance Committee
Category :
5. Other
Type :
Info

File Attachments

1Copy of Text Weber 1.26.15.xlsx (18 KB)
2Copy of B&G Norbert rev. 1.26.15.xlsx (17 KB)
3Copy of Tech Amy 1.26.15.xlsx (20 KB)
4Copy of Adds - Directors 1.26.15 BOARD.xlsx (30 KB)
6. Closing Activities
Subject :
6.1 Next Meeting Date - Monday, February 23, 2015 Following CIT
Meeting :
Jan 26, 2015 - Finance Committee
Category :
6. Closing Activities
Type :
Info
Subject :
6.2 Executive Session
Meeting :
Jan 26, 2015 - Finance Committee
Category :
6. Closing Activities
Type :
Info
Subject :
6.3 Adjournment
Meeting :
Jan 26, 2015 - Finance Committee
Category :
6. Closing Activities
Type :
Info