1. Opening Activities
Subject :
1.2 Public Comment
Meeting :
Sep 25, 2017 - 4 Finance Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
1.1 Call to Order
Meeting :
Sep 25, 2017 - 4 Finance Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

2. Old Business
3. New Business
Subject :
3.1 Tax Collector Resolution
Meeting :
Sep 25, 2017 - 4 Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors exonerates the following Tax Collectors in the amounts as listed on real estate property returned for non-payment to the County Commissioners as certified by said collectors for the year 2016;approves the estimated tax revenue for 2017; and approves the resolution authorizing the identified Tax Collectors to collect the 2017 taxes.

Public Content

Executive Summary

File Attachments

Tax Collector Resolution.pdf (32 KB)
Subject :
3.2 Wellness Committee
Meeting :
Sep 25, 2017 - 4 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.
Goals :
Goal #3 : 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, the impact of PSERS, declining revenues from the local tax bases and school funding from the State.

Public Content

Ms. Amy Stewart - Superintendent

Mr. Scott Johnson - Nutrition Group

Ms. Andrea Shene - Athletic Trainer/Parent

Mr. Steve Onuffer - Physical Education Instructor

Ms. Laure Ritzert - YMCA Youth Coordinator

Ms. Cheri Tutamaher - Secretary

Chris White - Student

Mr. Mike Kiehl - Transportation/Purchasing Manager

 

4. Informational Items
Subject :
4.1 Financial Reports
Meeting :
Sep 25, 2017 - 4 Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Financial Reports

File Attachments

WEC - Self Funding Analysis - August 2017.pdf (220 KB)
Capital Project Reserve 2017.09.25.17.pdf (90 KB)
Treasurer Report 09.25.17.pdf (67 KB)
QZAB-GOB Treasurer Report 09.25.17.pdf (88 KB)
Subject :
4.2 Grant Report
Meeting :
Sep 25, 2017 - 4 Finance Committee
Category :
4. Informational Items
Type :
Information
Goals :
Goal #3 : 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, the impact of PSERS, declining revenues from the local tax bases and school funding from the State.

Public Content

Please see attachment.

File Attachments

Grant Report Aug-Sept 2017.pdf (358 KB)
5. Other
Subject :
5.1 Other
Meeting :
Sep 25, 2017 - 4 Finance Committee
Category :
5. Other
Type :
Information

Public Content

Executive Summary

6. Closing Activities
Subject :
6.3 Adjournment
Meeting :
Sep 25, 2017 - 4 Finance Committee
Category :
6. Closing Activities
Type :
Information

Public Content

Executive Summary

Subject :
6.2 Executive Session
Meeting :
Sep 25, 2017 - 4 Finance Committee
Category :
6. Closing Activities
Type :
Information

Public Content

Executive Summary

Subject :
6.1 Next Meeting Date - Monday, October 23, 2017 Following PACCA
Meeting :
Sep 25, 2017 - 4 Finance Committee
Category :
6. Closing Activities
Type :
Information

Public Content

Executive Summary