1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Sep 28, 2015 - Finance Committee
Category :
1. Opening Activities
Type :
Procedural
Subject :
1.2 Public Comment
Meeting :
Sep 28, 2015 - Finance Committee
Category :
1. Opening Activities
Type :
Procedural
2. Old Business
Subject :
2.1 Old Business
Meeting :
Sep 28, 2015 - Finance Committee
Category :
2. Old Business
Type :
Procedural
3. New Business
Subject :
3.1 Wellness Committee
Meeting :
Sep 28, 2015 - Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approve the following individuals to the Wellness Committee.

Public Content

Mrs. Amy Stewart - Executive Director

Mrs. Louise Tharp - Nurse Department Head 

Mr. Michael Kiehl - Transportation Manager

Dr. David Brooks - Parent

Ms. Morgan Olney - Student

Mr. Steve O'Nufer - Physical Education Instructor

Mrs. Danielle Nebinski - YMCA Youth Coordinator

Motion & Voting

That the Board of School Directors approve the following individuals to the Wellness Committee.

Motion by Mary Anne Paris, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Paul Mangione, Mary Anne Paris, Arthur Stewart
4. Informational Items
Subject :
4.1 Financial Reports
Meeting :
Sep 28, 2015 - Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Financial Reports

File Attachments

Capital Project Reserve 2015.09.28.15.pdf (131 KB)
QZAB-GOB Treasurer Report 09.28.15.pdf (85 KB)
WEC - Self Funding Analysis - August 2015.pdf (241 KB)
Treasurer Report 09.28.15.pdf (67 KB)
5. Other
Subject :
5.1 Other
Meeting :
Sep 28, 2015 - Finance Committee
Category :
5. Other
Type :
Information

Public Content

Executive Summary

6. Closing Activities
Subject :
6.1 Next Meeting Date - Monday, October 26, 2015 following PACCA
Meeting :
Sep 28, 2015 - Finance Committee
Category :
6. Closing Activities
Type :
Procedural
Subject :
6.2 Executive Session
Meeting :
Sep 28, 2015 - Finance Committee
Category :
6. Closing Activities
Type :
Procedural
Subject :
6.3 Adjournment
Meeting :
Sep 28, 2015 - Finance Committee
Category :
6. Closing Activities
Type :
Procedural