1. Opening Activities
Subject :
1.1 Call To Order
Meeting :
Feb 25, 2019 - 2Finance Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
1.2 Public Comment
Meeting :
Feb 25, 2019 - 2Finance Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

2. Old Business
Subject :
2.1 Allegheny National Forest Update
Meeting :
Feb 25, 2019 - 2Finance Committee
Category :
2. Old Business
Type :
Information

Public Content

Executive Summary

File Attachments

ANF Community Day ajs 2-25-19.pdf (69 KB)
Subject :
2.2 Other
Meeting :
Feb 25, 2019 - 2Finance Committee
Category :
2. Old Business
Type :
Information

Public Content

Executive Summary

3. New Business
Subject :
3.1 Budget Transfer - $2,780.00
Meeting :
Feb 25, 2019 - 2Finance 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 $2,780.00.
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 - This funds transfer is for the upgrade of a Mastercam system at the Career Center.  This transaction is part of a matching grant from the NWPA NTMA.

File Attachments

Budget Transfer-$2,780.00.pdf (113 KB)
Resolution-$2,780.00.pdf (34 KB)
4. Informational Items
Subject :
4.1 Financial Reports
Meeting :
Feb 25, 2019 - 2Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Financial Reports

File Attachments

WEC - Self Funding Analysis - January 2019.pdf (258 KB)
Capital Project Reserve 2019.02.25.19.pdf (170 KB)
Treasurer Report 02.25.19.pdf (67 KB)
QZAB-GOB Treasurer Report 02.25.19.pdf (86 KB)
Subject :
4.2 Grant Report
Meeting :
Feb 25, 2019 - 2Finance 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 Rpt Jan-Feb 2019.pdf (411 KB)
Subject :
4.3 Budget Timeline
Meeting :
Feb 25, 2019 - 2Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

File Attachments

WCSD Draft Detail Budget Timeline 2.25.19 Fin Committee.pdf (520 KB)
WCSD Draft Detail Budget Timeline 2.25.19 Fin Committee.xlsx (21 KB)
Subject :
4.4 Budget Seven-Year Plans
Meeting :
Feb 25, 2019 - 2Finance 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

Technology 7-Year Plan Board Update 2.25.19 Finance Committee.pdf (476 KB)
Technology 7-Year Plan Board Update 2.25.19 Finance Committee.xlsx (17 KB)
B&G 7-Year Plan Updated 02.25.19 Finance Committee.pdf (499 KB)
B&G 7-Year Plan Updated 02.25.19 Finance Committee.xlsx (18 KB)
Subject :
4.5 Other
Meeting :
Feb 25, 2019 - 2Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

5. Other
Subject :
5.1 Other
Meeting :
Feb 25, 2019 - 2Finance Committee
Category :
5. Other
Type :
Minutes

Public Content

Executive Summary

6. Closing Activities
Subject :
6.1 Next Meeting Date - Monday, March 25, 2019
Meeting :
Feb 25, 2019 - 2Finance Committee
Category :
6. Closing Activities
Type :
Information

Public Content

Executive Summary

Subject :
6.2 Executive Session
Meeting :
Feb 25, 2019 - 2Finance Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.3 Adjournment
Meeting :
Feb 25, 2019 - 2Finance Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary