1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Feb 26, 2018 - 4 Finance Committee
Category :
1. Opening Activities
Type :
Information, Procedural

Public Content

Executive Summary

Subject :
1.2 Public Comment
Meeting :
Feb 26, 2018 - 4 Finance Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

2. Old Business
3. New Business
Subject :
3.1 Repository Sale
Meeting :
Feb 26, 2018 - 4 Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the repository sales of tax parcels #WN-868-528900-000 and WN-575-514800-000, 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

#WN-868-528900-000.pdf (63 KB)
Subject :
3.2 Interstate Tax Service Inc. - Power of Attorney
Meeting :
Feb 26, 2018 - 4 Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Power of Attorney for Interstate Tax Service, Inc., 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

Warren County SD.pdf (497 KB)
4. Informational Items
Subject :
4.1 Detailed Budget Timeline
Meeting :
Feb 26, 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

Executive Summary

File Attachments

WCSD Draft Detail Budget Timeline 2.26.18 Fin Committee.xlsx (21 KB)
Subject :
4.2 Budget Discussion
Meeting :
Feb 26, 2018 - 4 Finance Committee
Category :
4. Informational Items
Type :
Discussion

Public Content

Executive Summary

File Attachments

February Budget Development 18.19 2.26.18.pdf (322 KB)
Subject :
4.3 Financial Reports
Meeting :
Feb 26, 2018 - 4 Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Financial Reports

File Attachments

WEC - Self Funding Analysis - January 2018.pdf (287 KB)
Capital Project Reserve 2018.02.26.18.pdf (156 KB)
Treasurer Report 02.26.18.pdf (67 KB)
QZAB-GOB Treasurer Report 02.26.18.pdf (88 KB)
Subject :
4.4 IU5 Preliminary Budget
Meeting :
Feb 26, 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

Executive Summary

Subject :
4.5 Food Services RFP Public Opening
Meeting :
Feb 26, 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

Executive Summary

Subject :
4.6 Nutrition Taste Rating
Meeting :
Feb 26, 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

Executive Summary

Subject :
4.7 Grant Report
Meeting :
Feb 26, 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 Jan-Feb 18.pdf (435 KB)
5. Other
Subject :
5.1 Other
Meeting :
Feb 26, 2018 - 4 Finance Committee
Category :
5. Other
Type :
Committee Minutes

Public Content

Executive Summary

6. Closing Activities
Subject :
6.1 Next Meeting - March 26, 2018 Following PPF
Meeting :
Feb 26, 2018 - 4 Finance Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.2 Adjournment
Meeting :
Feb 26, 2018 - 4 Finance Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary