1. Opening Activities
Subject :
Public Comment
Meeting :
Jun 27, 2016 - Finance Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
Call to Order
Meeting :
Jun 27, 2016 - Finance Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

2. Old Business
3. New Business
Subject :
Budget Transfer - $344,784.00
Meeting :
Jun 27, 2016 - Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approve the Resolution and Budget Adjustment in the amount of $344,784.00.

Public Content

Executive Summary: This transfer is to transfer $344,784.00 for the interactive flat panels for the project known as the Warren Area High School Alterations and Additions (WCSD#1301).  This project was approved at the May 31, 2016 Special Board Meeting.

File Attachments

Resolution $344,784.00.pdf (309 KB)
Budget Transfer Request $344,784.00.pdf (580 KB)
Subject :
2016 Extended School Year Agreement - Glenn-Den Enterprises
Meeting :
Jun 27, 2016 - Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Fiscal Impact :
Yes
Budgeted :
Yes
Budget Source :
01-1200-000-00-00-808/323
Recommended Action :
The Board of Education approve the 2016 Extended School Year Agreement - Glenn-Den Enterprises

Public Content

Glenn-Den Enterprises will provide related services (Occupational, Physical and Speech Therapy) to support student needs throughout the WCSD Extended School Year Program, July 11-29, 2016. 

File Attachments

2016 Glenn-Den Enterprises ESY Related Services.docx (18 KB)
4. Informational Items
Subject :
Financial Reports
Meeting :
Jun 27, 2016 - Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Financial Reports

File Attachments

Capital Project Reserve 2016.06.27.16.pdf (135 KB)
Treasurer Report 06.27.16.pdf (67 KB)
WEC - Self Funding Analysis - May 2016.pdf (285 KB)
QZAB-GOB Treasurer Report 06.27.16.pdf (84 KB)
5. Other
Subject :
Other
Meeting :
Jun 27, 2016 - Finance Committee
Category :
5. Other
Type :
Committee Minutes

Public Content

Executive Summary

6. Closing Activities
Subject :
Next Meeting Date : Monday, July 25, 2016 Following PACCA
Meeting :
Jun 27, 2016 - Finance Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
Executive Session
Meeting :
Jun 27, 2016 - Finance Committee
Category :
6. Closing Activities
Type :
Information

Public Content

Executive Summary

Subject :
Adjournment
Meeting :
Jun 27, 2016 - Finance Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary