1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Aug 26, 2019 - 4Finance Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
1.2 Public Comment
Meeting :
Aug 26, 2019 - 4Finance Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

2. Old Business
Subject :
2.1 Other
Meeting :
Aug 26, 2019 - 4Finance Committee
Category :
2. Old Business
Type :
Information

Public Content

Executive Summary

3. New Business
Subject :
3.1 Bond Refunding
Meeting :
Aug 26, 2019 - 4Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors of the Warren County School District does hereby authorize the Administration to work with PFM Financial Advisors LLC (as Independent Financial Advisor), Knox, McLaughlin Gornall & Sennett, P.C. (as Bond Counsel) and Stapleford & Byham, LLC (as Solicitor) to begin the process of issuing General Obligation Bonds, Series of 2019, for the purpose of refinancing all or a portion of the outstanding General Obligation Bonds, Series of 2013, with a minimum net savings target of $50,000.
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 :
3.2 Budget Transfer - $1,000.00
Meeting :
Aug 26, 2019 - 4Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Resolution and Budget Transfer in the amount of $1,000.00 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

This funds transfer is to be used for personnel training.

Subject :
3.3 Life Insurance Renewal
Meeting :
Aug 26, 2019 - 4Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the life insurance renewal agreement between MetLife and the Warren County School District for the period starting November 1, 2019 through October 31, 2020 with no increase in premiums, 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

4. Informational Items
Subject :
4.1 Financial Reports
Meeting :
Aug 26, 2019 - 4Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Financial Reports

Subject :
4.2 Grant Report
Meeting :
Aug 26, 2019 - 4Finance 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.

Subject :
4.3 Other
Meeting :
Aug 26, 2019 - 4Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

5. Other
Subject :
5.1 Other
Meeting :
Aug 26, 2019 - 4Finance Committee
Category :
5. Other
Type :
Information

Public Content

Executive Summary

6. Closing Activities
Subject :
6.1 Next Meeting - Monday, September 23, 2019 Following CIT
Meeting :
Aug 26, 2019 - 4Finance Committee
Category :
6. Closing Activities
Type :
Information

Public Content

Executive Summary

Subject :
6.2 Executive Session
Meeting :
Aug 26, 2019 - 4Finance Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.3 Adjournment
Meeting :
Aug 26, 2019 - 4Finance Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary