1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jan 29, 2018 - 4 Finance Committee
Category :
1. Opening Activities
Type :
Information, Procedural

Public Content

Executive Summary

Subject :
1.2 Public Comment
Meeting :
Jan 29, 2018 - 4 Finance Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

2. Old Business
Subject :
2.1 Other
Meeting :
Jan 29, 2018 - 4 Finance Committee
Category :
2. Old Business
Type :
Information

Public Content

Executive Summary

3. New Business
Subject :
3.1 Repository Sales
Meeting :
Jan 29, 2018 - 4 Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves repository sales for tax parcels #YV-672-9523, WN-581-8411, YV5-87248, WN-868-5532, WN-8-1788-28, WN576-16495, SH359-2131, WN-474-6192, WN-8-1788-082, KI-1-7495-10, TD-5-28-330, WN-584-9597, TD-5-151-5, WN-587-2197, and WN-574-83624 as presented.
Goals :
Goal #3 - The Warren County School District will continuously improve fiscal planning, opportunities to generate revenue, advocacy and communication, both internally and externally.

Public Content

Executive Summary

File Attachments

Repository Sales.pdf (1,517 KB)
4. Informational Items
Subject :
4.1 Financial Reports
Meeting :
Jan 29, 2018 - 4 Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Financial Reports

File Attachments

WEC - Self Funding Analysis - December 2017.pdf (287 KB)
Capital Project Reserve 2018.01.29.18.pdf (152 KB)
Treasurer Report 01.29.18.pdf (67 KB)
QZAB-GOB Treasurer Report 01.29.18.pdf (89 KB)
Quarterly Activity Reports.pdf (624 KB)
Subject :
4.2 Budget - 7-Year Projects
Meeting :
Jan 29, 2018 - 4 Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

File Attachments

Textbook 7-Year Plan Updated 1.29.18.pdf (255 KB)
Technology 7-Year Plan Updated 1.29.18.pdf (260 KB)
Subject :
4.3 Budget Timeline
Meeting :
Jan 29, 2018 - 4 Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

File Attachments

WCSD Draft Detail Budget Timeline 1.29.18 Fin Committee.pdf (520 KB)
Subject :
4.4 Food Service - The Nutrition Group
Meeting :
Jan 29, 2018 - 4 Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

File Attachments

boardpresentation.pdf (1,685 KB)
Subject :
4.5 Grant Report
Meeting :
Jan 29, 2018 - 4 Finance Committee
Category :
4. Informational Items
Type :
Information
Goals :
Goal #3 - The Warren County School District will continuously improve fiscal planning, opportunities to generate revenue, advocacy and communication, both internally and externally.

Public Content

Please see attachment.

File Attachments

Grant Report Dec 17-Jan 2018.pdf (436 KB)
5. Other
Subject :
5.1 Other
Meeting :
Jan 29, 2018 - 4 Finance Committee
Category :
5. Other
Type :
Committee Minutes

Public Content

Executive Summary

6. Closing Activities
Subject :
6.1 Next Meeting - February 26, 2018 following CIT
Meeting :
Jan 29, 2018 - 4 Finance Committee
Category :
6. Closing Activities
Type :
Information

Public Content

Executive Summary

Subject :
6.2 Adjournment
Meeting :
Jan 29, 2018 - 4 Finance Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary