1. Opening Activities
Subject :
Public Comment
Meeting :
Jan 25, 2016 - Finance Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
Call to Order
Meeting :
Jan 25, 2016 - Finance Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

2. Old Business
3. New Business
Subject :
Buzz Felix of Felix & Gloekler to Present 2015 Audit
Meeting :
Jan 25, 2016 - Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors accepts the Audit Report as submitted by Felix & Gloekler, P.C., for the year ended June 30, 2015.

Public Content

Executive Summary

File Attachments

Warren Co SD Audit Report 2015.pdf (491 KB)
Subject :
Budget Transfer
Meeting :
Jan 25, 2016 - Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Dollar Amount :
$4,024,694.14
Recommended Action :
That the Board of School Directors approves the Resolution and Budget Transfers in the amount of $4,024,694.14.

Public Content

SUMMARY:  The transfers will adjust teacher positions that have changed since the original budget.

File Attachments

Budget Transfer Request - $4,024,694.14.pdf (9,683 KB)
Resolution - $4,024,694.14.pdf (332 KB)
4. Informational Items
Subject :
Budget Timeline and Deliverables
Meeting :
Jan 25, 2016 - Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

File Attachments

Budget Timeline and Deliverables.pdf (3,248 KB)
Subject :
Financial Reports
Meeting :
Jan 25, 2016 - Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Financial Reports

File Attachments

QZAB-GOB Treasurer Report 01.25.16.pdf (86 KB)
WEC - Self Funding Analysis - December 2015.pdf (244 KB)
Capital Project Reserve 2016.01.25.16.pdf (157 KB)
Quarterly Activity Reports.pdf (643 KB)
Treasurer Report 01.25.16.pdf (67 KB)
5. Other
Subject :
Other
Meeting :
Jan 25, 2016 - Finance Committee
Category :
5. Other
Type :
Committee Minutes

Public Content

Executive Summary

6. Closing Activities
Subject :
Next Meeting Date - February 29, 2016 Following CIT
Meeting :
Jan 25, 2016 - Finance Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
Adjournment
Meeting :
Jan 25, 2016 - Finance Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
Executive Session
Meeting :
Jan 25, 2016 - Finance Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary