Monday, January 28, 2019
3Finance Committee
WARREN COUNTY SCHOOL DISTRICT
COMMITTEE MEETING
MONDAY, JANUARY 28, 2019, 6:00 P.M. FOLLOWING PPF COMMITTEE
CENTRAL ADMINISTRATIVE OFFICES
6820 MARKET STREET, RUSSELL, PA 16345
www.wcsdpa.org
1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jan 28, 2019 - 3Finance Committee
Category :
1. Opening Activities
Public Content
Subject :
1.2 Public Comment
Meeting :
Jan 28, 2019 - 3Finance Committee
Category :
1. Opening Activities
Public Content
2. Old Business
3. New Business
Subject :
3.1 Budget Transfer - $27,975.00
Meeting :
Jan 28, 2019 - 3Finance 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 $27,975.00.
Public Content
Executive Summary: This funds transfer is to reclass funds necessary for Professional Development for the Cyber School and Gifted Programs.
Subject :
3.2 Budget Transfer - $1,117,623.51
Meeting :
Jan 28, 2019 - 3Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Dollar Amount :
$1,117,623.51
Recommended Action :
That the Board of School Directors approve the Resolution and Budget Transfer in the amount of $1,117,623.51.
Public Content
Executive Summary: This funds transfer is to reclass Special Education wages and benefits to the correct Budget Unit Number (BUN) in accordance with PDE's Chart of Account.
Subject :
3.3 Budget Transfer - $25,404.00
Meeting :
Jan 28, 2019 - 3Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Dollar Amount :
$25,404.00
Recommended Action :
That the Board of School Directors approve the Resolution and Budget Transfer in the amount of $25,404.00.
Public Content
Executive Summary:
This funds transfer is to allocate funds needed for Professional and Curriculum Development.
Subject :
3.4 Grant Funded Various Welding Units Purchase for WCCC
Meeting :
Jan 28, 2019 - 3Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Dollar Amount :
$72,223.20
Budget Source :
01.5900.000.00.00.000/950 (Contingency) - $23,121.20 01.1490.000.00.00.079/610 - $49,102.00
Recommended Action :
That the Board of School Directors approves the Various Welding Units purchase in the amount of $72,223.20 with $23,121.20 of the purchase as a transfer from 01.5900.000.00.00.000/950 (Contingency).
Public Content
This is notification of the purchase of various welding units using ARC matching funding for the Warren County Career Center.
Item #951714 has been discontinued and replaced with #951755.
4. Informational Items
Subject :
4.1 Financial Reports
Meeting :
Jan 28, 2019 - 3Finance Committee
Category :
4. Informational Items
Public Content
Subject :
4.2 Grant Report
Meeting :
Jan 28, 2019 - 3Finance Committee
Category :
4. Informational Items
Public Content
Subject :
4.3 Budget Timeline
Meeting :
Jan 28, 2019 - 3Finance Committee
Category :
4. Informational Items
Public Content
Subject :
4.4 Seven-Year Textbook Plan
Meeting :
Jan 28, 2019 - 3Finance Committee
Category :
4. Informational Items
Public Content
Meeting :
Jan 28, 2019 - 3Finance Committee
Category :
4. Informational Items
Public Content
5. Other
Meeting :
Jan 28, 2019 - 3Finance Committee
Public Content
6. Closing Activities
Subject :
6.1 Next Meeting - February 28, 2019 - following PPF
Meeting :
Jan 28, 2019 - 3Finance Committee
Category :
6. Closing Activities
Public Content
Subject :
6.2 Executive Session
Meeting :
Jan 28, 2019 - 3Finance Committee
Category :
6. Closing Activities
Public Content
Subject :
6.3 Adjournment
Meeting :
Jan 28, 2019 - 3Finance Committee
Category :
6. Closing Activities
Public Content