1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Oct 24, 2016 - Finance Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
1.2 Public Comment
Meeting :
Oct 24, 2016 - Finance Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

2. Old Business
3. New Business
Subject :
3.1 WCCBI Community Directory Advertisement
Meeting :
Oct 24, 2016 - Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Fiscal Impact :
Yes
Dollar Amount :
$899.00
Budgeted :
Yes
Budget Source :
01-2310-000-00-00-000 540
Recommended Action :
That the Board of School Directors approves the contract for an half-page ad for inclusion in the WCCBI Community Directory as presented.

Public Content

Executive Summary

 

Last Year's half-page ad can be viewed at the link below.

 

http://www.emconsultinginc.com/Digital_Publications/WarrenCC/2016_md/book/#16

 

 

 

 

 

Subject :
3.2 Repository Sale
Meeting :
Oct 24, 2016 - Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the repository sale per the attached document for tax parcel #YV-003-844600-002 as presented.
Goals :
Goal 4: The Warren County School District will develop a fiscal plan to 1) address the need for increasing non-traditional revenues and maximizing income from traditional sources, 2) continue to control spending, and 3) present a long-term financial plan to address the concerns of the Board of Directors regarding curricular and technology needs, professional development, staffing, declining revenues from the local tax bases and school funding from the State.

Public Content

This is the normal process for a purchase request for property that is not on the tax rolls due to non-payment of taxes.

Subject :
3.3 Budget Transfer
Meeting :
Oct 24, 2016 - Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approve the Resolution and Budget Transfer in the amount of $1,389,818.90.

Public Content

This transfer is to clear negative yearend balances for the 2015-2016 school year.

4. Informational Items
Subject :
4.1 Financial Reports
Meeting :
Oct 24, 2016 - Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Financial Reports

Subject :
4.2 Grant Report
Meeting :
Oct 24, 2016 - Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Please see attachment

Subject :
4.3 Budget Timeline
Meeting :
Oct 24, 2016 - Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

5. Other
Subject :
5.1 Other
Meeting :
Oct 24, 2016 - Finance Committee
Category :
5. Other
Type :
Committee Minutes

Public Content

Executive Summary

6. Closing Activities
Subject :
6.2 Next Meeting Date: Monday, November 21, 2016 Following CIT
Meeting :
Oct 24, 2016 - Finance Committee
Category :
6. Closing Activities
Type :
Information

Public Content

Executive Summary

Subject :
6.3 Adjournment
Meeting :
Oct 24, 2016 - Finance Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.1 Executive Session
Meeting :
Oct 24, 2016 - Finance Committee
Category :
6. Closing Activities
Type :
Information

Public Content

Executive Summary