Monday, June 27, 2022
2 Finance Committee
WARREN COUNTY SCHOOL DISTRICT
COMMITTEE MEETING
MONDAY, JUNE 27, 2022, FOLLOWING PPF
CENTRAL ADMINISTRATIVE OFFICES
6820 MARKET STREET, RUSSELL, PA 16345
www.wcsdpa.org
1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jun 27, 2022 - 2 Finance Committee
Category :
1. Opening Activities
Public Content
Subject :
1.2 Public Comment
Meeting :
Jun 27, 2022 - 2 Finance Committee
Category :
1. Opening Activities
Public Content
2. Old Business
Meeting :
Jun 27, 2022 - 2 Finance Committee
Category :
2. Old Business
Public Content
3. New Business
Subject :
3.1 Committed Fund Balance Use 2021-2022
Meeting :
Jun 27, 2022 - 2 Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the use of and transfer of committed fund balance (account 0830) to the General Fund in the total amount of $841,000 for the purpose of Textbooks in the amount of $541,000, Capital Projects in the amount of $100,000 and PSERS mandated expenditures in the amount of $200,000.
Public Content
Subject :
3.2 Final Budget Approval 2022-2023
Meeting :
Jun 27, 2022 - 2 Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Final Budget with a .5 Mill increase for the 2022-2023 fiscal year, as presented.
Public Content
Subject :
3.3 Annual Tax Levy & Resource Allocation Resolution 2022-2023
Meeting :
Jun 27, 2022 - 2 Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the 2022-2023 Annual Tax Levy and Resolution with a .5 Mill increase, as presented.
Public Content
Subject :
3.4 Homestead Farmstead Resolution
Meeting :
Jun 27, 2022 - 2 Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors adopts the Homestead and Farmstead Resolution with a .5 Mill increase for the 2022-2023 fiscal year, as presented.
Public Content
Subject :
3.5 Berkheimer Resolution
Meeting :
Jun 27, 2022 - 2 Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors adopts the Resolution authorizing, empowering and directing the proper officers of the governing board to appoint liaisons between it and Berkheimer, the duly appointed collector of local taxes for the District, for the express purpose of sharing confidential tax information with the District for official purposes, as presented.
Public Content
Subject :
3.6 Budget Transfer - $22,333.90
Meeting :
Jun 27, 2022 - 2 Finance 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 $22,333.90
Public Content
Subject :
3.7 Capital Reserve Funds Transfer
Meeting :
Jun 27, 2022 - 2 Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors directs Administration to transfer from the General Fund to Capital Reserve the amount of $1,350,000 for various projects throughout the district.
Public Content
Subject :
3.8 Document Shredding
Meeting :
Jun 27, 2022 - 2 Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the shredding agreement with Pirrello Enterprises Corporation, as presented.
Public Content
Subject :
3.9 Multi-Purpose Copier Paper Bid
Meeting :
Jun 27, 2022 - 2 Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the copier paper bid, as presented.
Public Content
4. Informational Items
Subject :
4.1 The Nutrition Group- Newsletter
Meeting :
Jun 27, 2022 - 2 Finance Committee
Category :
4. Informational Items
Public Content
Subject :
4.2 Grant Report
Meeting :
Jun 27, 2022 - 2 Finance Committee
Category :
4. Informational Items
Public Content
Subject :
4.3 Budget Timeline
Meeting :
Jun 27, 2022 - 2 Finance Committee
Category :
4. Informational Items
Public Content
Subject :
4.4 Financial Reports
Meeting :
Jun 27, 2022 - 2 Finance Committee
Category :
4. Informational Items
Public Content
Subject :
4.5 Budget Discussion
Meeting :
Jun 27, 2022 - 2 Finance Committee
Category :
4. Informational Items
Public Content
Meeting :
Jun 27, 2022 - 2 Finance Committee
Category :
4. Informational Items
Public Content
5. Other
6. Closing Activities
Subject :
6.1 Next Meeting - Monday, July 25, 2022 at 6:00 p.m.
Meeting :
Jun 27, 2022 - 2 Finance Committee
Category :
6. Closing Activities
Public Content
Subject :
6.2 Executive Session
Meeting :
Jun 27, 2022 - 2 Finance Committee
Category :
6. Closing Activities
Public Content
Subject :
6.3 Adjournment
Meeting :
Jun 27, 2022 - 2 Finance Committee
Category :
6. Closing Activities
Public Content