1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Nov 18, 2019 - 1Finance Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
1.2 Public Comment
Meeting :
Nov 18, 2019 - 1Finance Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

2. Old Business
Subject :
2.1 Assessment Discussion
Meeting :
Nov 18, 2019 - 1Finance Committee
Category :
2. Old Business
Type :
Discussion

Public Content

Executive Summary

Subject :
2.2 Other
Meeting :
Nov 18, 2019 - 1Finance Committee
Category :
2. Old Business
Type :
Information

Public Content

Executive Summary

3. New Business
Subject :
3.1 Repository Sale
Meeting :
Nov 18, 2019 - 1Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the repository sale for tax parcel SH-627-942800-000 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

Repository Sale.pdf (226 KB)
4. Informational Items
Subject :
4.1 Financial Reports
Meeting :
Nov 18, 2019 - 1Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Financial Reports

File Attachments

Capital Project Reserve 2020.11.18.19.pdf (143 KB)
WEC - Self Funding Analysis - October 2019 (1).pdf (188 KB)
Treasurer Report 11.18.19.pdf (65 KB)
GOB 2017 Projects Report.pdf (106 KB)
GOB Series of 2018 Projects Report.pdf (65 KB)
QZAB of 2017 Series A WAHS Projects Report.pdf (81 KB)
QZAB of 2017 Series B WCCC Projects Report(1).pdf (78 KB)
QZAB-GOB Treasurer Report 11.18.19.pdf (86 KB)
TTM Burn Rate Analysis 11.18.19 Finance Committee.xlsx (15 KB)
TTM Burn Rate Analysis 11.18.19 Finance Committee.pdf (520 KB)
Subject :
4.2 Rough Cut Budget
Meeting :
Nov 18, 2019 - 1Finance 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

Rough cut budget 20-21.pdf (488 KB)
Subject :
4.3 WCSD Budget Timeline
Meeting :
Nov 18, 2019 - 1Finance 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

Timeline.pdf (345 KB)
Subject :
4.4 Grant Report
Meeting :
Nov 18, 2019 - 1Finance 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 Oct-Nov 2019.pdf (105 KB)
Subject :
4.5 Other
Meeting :
Nov 18, 2019 - 1Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

5. Other
Subject :
5.1 Other
Meeting :
Nov 18, 2019 - 1Finance Committee
Category :
5. Other
Type :
Information

Public Content

Executive Summary

6. Closing Activities
Subject :
6.1 Next Meeting, TBD
Meeting :
Nov 18, 2019 - 1Finance Committee
Category :
6. Closing Activities
Type :
Information

Public Content

Executive Summary

Subject :
6.2 Executive Session
Meeting :
Nov 18, 2019 - 1Finance Committee
Category :
6. Closing Activities
Type :
Information

Public Content

Executive Summary

Subject :
6.3 Adjournment
Meeting :
Nov 18, 2019 - 1Finance Committee
Category :
6. Closing Activities
Type :
Information

Public Content

Executive Summary