1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Dec 21, 2020 - 4Finance Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
1.2 Public Comment
Meeting :
Dec 21, 2020 - 4Finance Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

2. Old Business
Subject :
2.1 Other
Meeting :
Dec 21, 2020 - 4Finance Committee
Category :
2. Old Business
Type :
Information

Public Content

Executive Summary

3. New Business
Subject :
3.1 Tax Resolution
Meeting :
Dec 21, 2020 - 4Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors rescinds its approval of Resolution No. 20-12-01 and approves the Resolution of the Board of School Directors of the Warren County School District electing not to increase any tax rate for the 2021-2022 fiscal year above the established Act 1 Index, as presented.
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

File Attachments

wcsd - Resolution to stay within Index (20212022 fiscal year).doc (30 KB)
Subject :
3.2 GRANT: Highmark Athletic Trainer Grant
Meeting :
Dec 21, 2020 - 4Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Preferred Date :
Dec 21, 2020
Absolute Date :
Dec 21, 2020
Fiscal Impact :
Yes
Dollar Amount :
$50,000.00
Budgeted :
Yes
Budget Source :
Misc Revenue
Recommended Action :
MOTION: That the Board of School Directors instructs the administration to submit an application to Highmark Blue Cross Blue Shield in the amount of $50,000 to support the athletic trainer position for the district.
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

Athletic Trainer Grant.doc (29 KB)
Athletic Trainer Grant.pdf (6 KB)
4. Informational Items
Subject :
4.1 Financial Reports
Meeting :
Dec 21, 2020 - 4Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Financial Reports

File Attachments

WEC - Self Funding Analysis - November 2020.pdf (262 KB)
Capital Project Reserve 2021.12.21.20.pdf (166 KB)
Treasurer Report 12.21.20.pdf (66 KB)
QZAB-GOB Treasurer Report 12.21.20.pdf (83 KB)
TTM Burn Rate Analysis 11.30.20.xlsx (22 KB)
Subject :
4.2 Grant Report
Meeting :
Dec 21, 2020 - 4Finance 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 Nov-Dec 2020.pdf (106 KB)
Subject :
4.3 WCSD Budget Timeline
Meeting :
Dec 21, 2020 - 4Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

File Attachments

WCSD Draft Detail Budget Timeline 12.21.20 Fin Committee.xlsx (27 KB)
Subject :
4.4 The Nutrition Group - Newsletter
Meeting :
Dec 21, 2020 - 4Finance Committee
Category :
4. Informational Items
Type :

Public Content

Executive Summary

File Attachments

NutritionGroup - News Letter.pdf (301 KB)
Subject :
4.5 Other
Meeting :
Dec 21, 2020 - 4Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

5. Other
Subject :
5.1 Other
Meeting :
Dec 21, 2020 - 4Finance Committee
Category :
5. Other
Type :
Committee Minutes

Public Content

Executive Summary

6. Closing Activities
Subject :
6.1 Next Meeting - Monday, January 25, 2021 following PPF
Meeting :
Dec 21, 2020 - 4Finance Committee
Category :
6. Closing Activities
Type :
Information

Public Content

Executive Summary

Subject :
6.2 Executive Session
Meeting :
Dec 21, 2020 - 4Finance Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.3 Adjournment
Meeting :
Dec 21, 2020 - 4Finance Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary