Monday, April 30, 2018
4 Finance Committee
WARREN COUNTY SCHOOL DISTRICT
COMMITTEE MEETING
MONDAY, APRIL 30, 2018, 7:00 P.M. FOLLOWING PACCA
CENTRAL ADMINISTRATIVE OFFICES
6820 MARKET STREET, RUSSELL, PA 16345
www.wcsdpa.org
1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Apr 30, 2018 - 4 Finance Committee
Category :
1. Opening Activities
Public Content
Subject :
1.2 Public Comment
Meeting :
Apr 30, 2018 - 4 Finance Committee
Category :
1. Opening Activities
Public Content
2. Old Business
3. New Business
Subject :
3.1 Repository Sales
Meeting :
Apr 30, 2018 - 4 Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the repository sales per the attached document for tax parcels #YH-008-143600-000, #WN-142-444600-000, #CY-371-385500-000, and #WN-868-553200-000.
Public Content
Subject :
3.2 Budget Transfer - $31,148.00
Meeting :
Apr 30, 2018 - 4 Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Dollar Amount :
$31,148.00
Recommended Action :
That the Board of School Directors approve the Resolution and Budget Transfer in the amount of $31,148.00.
Public Content
Executive Summary: This transfer is for the reallocation of funds in order to properly align the Title IVA budget to their allocation.
Subject :
3.3 Budget Transfer - $76,523.61
Meeting :
Apr 30, 2018 - 4 Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Dollar Amount :
$76,523.61
Recommended Action :
That the Board of School Directors approve the Resolution and Budget Transfer in the amount of $76,523.61.
Public Content
Executive Summary: This transfer is for the reallocation of funds in order to properly align the Title II budget to their final allocation.
Subject :
3.4 Budget Transfer - $336,800.55
Meeting :
Apr 30, 2018 - 4 Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Dollar Amount :
$336,800.55
Recommended Action :
That the Board of School Directors approve the Resolution and Budget Transfer in the amount of $336,800.55.
Public Content
Executive Summary: This transfer is for the reallocation of funds in order to properly align the Title I budget to their final allocation.
Subject :
3.5 PSBA Dues and All Access Package
Meeting :
Apr 30, 2018 - 4 Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Dollar Amount :
$13,707.14
Budget Source :
01 2310 000 00 00 000/810
Recommended Action :
That the Board of School Directors approves the payment of its PSBA's dues and All Access package including Board training, Board Self-Assessment, Policy Maintenance, and subscriptions in the amount of $13,707.14 for the 2018-2019 fiscal year as presented.
Public Content
Subject :
3.6 GRANT: Fresh Fruit and Vegetable Program
Meeting :
Apr 30, 2018 - 4 Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Preferred Date :
Apr 30, 2018
Absolute Date :
Apr 30, 2018
Budget Source :
Food Service
Recommended Action :
SUGGESTED MOTION: That the Board of School Directors instructs the administration to submit applications to the Fresh Fruit and Vegetable Program on behalf of Beaty Warren Middle School, Sheffield Area Elementary School, Youngsville Elementary Middle School, and Warren Area Elementary Center.
Public Content
4. Informational Items
Subject :
4.1 Financial Reports
Meeting :
Apr 30, 2018 - 4 Finance Committee
Category :
4. Informational Items
Public Content
Subject :
4.2 Grant Report
Meeting :
Apr 30, 2018 - 4 Finance Committee
Category :
4. Informational Items
Public Content
Meeting :
Apr 30, 2018 - 4 Finance Committee
Category :
4. Informational Items
Public Content
Subject :
4.4 WCSD Historical Data
Meeting :
Apr 30, 2018 - 4 Finance Committee
Category :
4. Informational Items
Public Content
Executive Summary: Attachment will be posted when complete.
Subject :
4.5 7 Year Project Plans
Meeting :
Apr 30, 2018 - 4 Finance Committee
Category :
4. Informational Items
Public Content
Subject :
4.6 Adds/Reductions
Meeting :
Apr 30, 2018 - 4 Finance Committee
Category :
4. Informational Items
Public Content
Executive Summary: Attachment will be posted when complete.
5. Other
Meeting :
Apr 30, 2018 - 4 Finance Committee
Public Content
6. Closing Activities
Subject :
6.1 Next Meeting - Tuesday, May 29, 2018 following CIT
Meeting :
Apr 30, 2018 - 4 Finance Committee
Category :
6. Closing Activities
Public Content
Subject :
6.2 Executive Session
Meeting :
Apr 30, 2018 - 4 Finance Committee
Category :
6. Closing Activities
Public Content
Subject :
6.3 Adjournment
Meeting :
Apr 30, 2018 - 4 Finance Committee
Category :
6. Closing Activities
Public Content