1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Feb 24, 2020 - 2Finance Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
1.2 Public Comment
Meeting :
Feb 24, 2020 - 2Finance Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

2. Old Business
Subject :
2.1 Other
Meeting :
Feb 24, 2020 - 2Finance Committee
Category :
2. Old Business
Type :
Information

Public Content

Executive Summary

3. New Business
Subject :
3.1 Budget Transfer - $5,000.00
Meeting :
Feb 24, 2020 - 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 $5,000.00.
Goals :
Goal #3 - The Warren County School District will enhance its financial condition through continued use of fiscal planning, growth of revenue opportunities, and by advocating for and communicating the unique financial needs of the District.

Public Content

Executive Summary:  This funds transfer is to allocate additional funds to general supplies.

File Attachments

Budget Transfer - $5,000.00.pdf (104 KB)
Budget Resolution - $5,000.00.pdf (27 KB)
Subject :
3.2 Budget Transfer - $545,816.70
Meeting :
Feb 24, 2020 - 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 $545,816.70.
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 transfer wages and benefits for Cyber teachers and a principal into the appropriate BUN's.

File Attachments

Budget Transfer - $545,816.70.pdf (138 KB)
Budget Resolution - $545,816.70.pdf (32 KB)
Subject :
3.3 Beaty Parade - FIN - Mr. Arthur Stewart
Meeting :
Feb 24, 2020 - 2Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the end of year parade at Beaty Warren Middle School and approves the applications to PENNDOT and City of Warren, 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

City of Warren Permit Appl BWMS Parade.pdf (447 KB)
4. Informational Items
Subject :
4.1 Financial Reports
Meeting :
Feb 24, 2020 - 2Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Financial Reports

File Attachments

WEC - Self Funding Analysis - January 2020.pdf (263 KB)
Capital Project Reserve 2020.02.24.20.pdf (232 KB)
Treasurer Report 02.24.20.pdf (67 KB)
QZAB-GOB Treasurer Report 02.24.20.pdf (85 KB)
Subject :
4.2 Technology 7 Year Plan
Meeting :
Feb 24, 2020 - 2Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

File Attachments

Copy of 2020.2.24 Technology 7-Year Plan Board Update-1.pdf (548 KB)
Subject :
4.3 Budget Timeline
Meeting :
Feb 24, 2020 - 2Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

File Attachments

Copy of WCSD Draft Detail Budget Timeline 2.24.20 Fin Committee.pdf (586 KB)
Subject :
4.4 Grant Report
Meeting :
Feb 24, 2020 - 2Finance Committee
Category :
4. Informational Items
Type :
Information
Goals :
Goal #3 - The Warren County School District will enhance its financial condition through continued use of fiscal planning, growth of revenue opportunities, and by advocating for and communicating the unique financial needs of the District.

Public Content

Please see attachment.

File Attachments

Grant Report Jan-Feb 2020.pdf (110 KB)
Subject :
4.5 Other
Meeting :
Feb 24, 2020 - 2Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

5. Other
Subject :
5.1 Other
Meeting :
Feb 24, 2020 - 2Finance Committee
Category :
5. Other
Type :
Committee Minutes

Public Content

Executive Summary

6. Closing Activities
Subject :
6.1 Next Meeting March 30, 2020
Meeting :
Feb 24, 2020 - 2Finance Committee
Category :
6. Closing Activities
Type :
Information

Public Content

Executive Summary

Subject :
6.2 Executive Session
Meeting :
Feb 24, 2020 - 2Finance Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.3 Adjournment
Meeting :
Feb 24, 2020 - 2Finance Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary