Monday, November 22, 2021

1Finance Committee

WARREN COUNTY SCHOOL DISTRICT
COMMITTEE MEETING
MONDAY, NOVEMBER 22, 2021, 6:00 P.M.
CENTRAL ADMINISTRATIVE OFFICES
6820 MARKET STREET, RUSSELL, PA 16345
www.wcsdpa.org

1. Opening Activities

Subject :

1.1 Call to Order

Meeting :

Nov 22, 2021 - 1Finance Committee

Category :

1. Opening Activities

Type :

Procedural

Public Content

https://wcsdpa.zoom.us/j/92839901438

Subject :

1.2 Public Comment

Meeting :

Nov 22, 2021 - 1Finance Committee

Category :

1. Opening Activities

Type :

Procedural

Public Content

Executive Summary

2. Old Business

Subject :

2.1 Other

Meeting :

Nov 22, 2021 - 1Finance Committee

Category :

2. Old Business

Type :

Information

Public Content

Executive Summary

3. New Business

Subject :

3.1 GRANT: Highmark Athletic Trainer Grant

Meeting :

Nov 22, 2021 - 1Finance Committee

Category :

3. New Business

Type :

Action (Committees)

Preferred Date :

Nov 23, 2021

Absolute Date :

Nov 23, 2021

Fiscal Impact :

Yes

Dollar Amount :

$100,000.00

Budgeted :

Yes

Budget Source :

Miscellaneous Revenue

Recommended Action :

That the Board of School Directors instructs the administration to submit an application to Highmark Blue Cross Blue Shield in the amount of $100,000 to support two athletic trainer positions 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 the attachments.

File Attachments

Highmark Athletic Trainer Grant.doc (29 KB)

Highmark Athletic Trainer Grant.pdf (6 KB)

Subject :

3.2 Tax Resolution - 2022-2023 - Stay Within the Index

Meeting :

Nov 22, 2021 - 1Finance Committee

Category :

3. New Business

Type :

Action (Committees)

Recommended Action :

That the Board of School Directors approves the Resolution of the Board of School Directors of the Warren County School District electing not to increase any tax rate for the 2022-2023 fiscal year above the established Act 1 Index, as presented.

Goals :

Public Content

Executive Summary

File Attachments

wcsd - Resolution to stay within Index (2022-2023 FY).pdf (70 KB)

4. Informational Items

Subject :

4.1 Financial Reports

Meeting :

Nov 22, 2021 - 1Finance Committee

Category :

4. Informational Items

Type :

Information

Public Content

Financial Reports

File Attachments

WEC - Self Funding Analysis - October 2021.pdf (262 KB)

Capital Project Reserve 2021.11.22.21.pdf (158 KB)

Treasurer Report 11.22.21.pdf (66 KB)

PSP Intergovernmental Agreement.pdf (249 KB)

Subject :

4.7 Other

Meeting :

Nov 22, 2021 - 1Finance Committee

Category :

4. Informational Items

Type :

Information

Public Content

Executive Summary

5. Other

Subject :

5.1 Other

Meeting :

Nov 22, 2021 - 1Finance Committee

Category :

5. Other

Type :

Minutes

Public Content

Executive Summary

6. Closing Activities

Subject :

6.1 Next Meeting - TBA

Meeting :

Nov 22, 2021 - 1Finance Committee

Category :

6. Closing Activities

Type :

Procedural

Public Content

Executive Summary

Subject :

6.2 Executive Session

Meeting :

Nov 22, 2021 - 1Finance Committee

Category :

6. Closing Activities

Type :

Procedural

Public Content

Executive Summary

Subject :

6.3 Adjournment

Meeting :

Nov 22, 2021 - 1Finance Committee

Category :

6. Closing Activities

Type :

Procedural

Public Content

Executive Summary