Monday, July 25, 2022
1 Finance Committee
WARREN COUNTY SCHOOL DISTRICT
COMMITTEE MEETING
MONDAY, JULY 25, 2022, 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 :
Jul 25, 2022 - 1 Finance Committee
Category :
1. Opening Activities
Public Content
Subject :
1.2 Public Comment
Meeting :
Jul 25, 2022 - 1 Finance Committee
Category :
1. Opening Activities
Public Content
2. Old Business
Meeting :
Jul 25, 2022 - 1 Finance Committee
Category :
2. Old Business
Public Content
3. New Business
Subject :
3.1 Multi-Purpose Copier Paper Bid
Meeting :
Jul 25, 2022 - 1 Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors rescinds approval for the copier paper bid item #2.12 from June 27, 2022, special meeting and approves the copier paper bid and purchase, as presented.
Public Content
Subject :
3.2 Kades Margolis Flex 125 Plan
Meeting :
Jul 25, 2022 - 1 Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Warren County School District Board of Directors approves the Memorandum of Understanding between Kades Margolis and the Warren County School District to renew the Section 125 Cafeteria Plan Flexible Spending Program, as presented.
Public Content
Subject :
3.3 Northwest Tax Appeal Legal Transition
Meeting :
Jul 25, 2022 - 1 Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the transition of the Northwest tax appeals to the law firm of Gabriel Fera, PC and approves the associated fee agreement with Gabriel Fera, PC, as presented.
Public Content
Subject :
3.4 Life Insurance Renewal
Meeting :
Jul 25, 2022 - 1 Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the life insurance renewal between MetLife and the Warren County School District for the period starting November 1, 2022 through October 31, 2023 with a zero percent increase, as presented.
Public Content
4. Informational Items
Subject :
4.1 Financial Reports
Meeting :
Jul 25, 2022 - 1 Finance Committee
Category :
4. Informational Items
Type :
Action (Committees), Information
Recommended Action :
That the Board of School Directors approves the Financial Reports and authorizes the release of funds in payment of the listing of bills; further, that a copy as presented be submitted for audit.
Public Content
Subject :
4.2 The Nutrition Group - Newsletter
Meeting :
Jul 25, 2022 - 1 Finance Committee
Category :
4. Informational Items
Public Content
Subject :
4.3 2018 Lowe's Overpayment - Tax Settlement
Meeting :
Jul 25, 2022 - 1 Finance Committee
Category :
4. Informational Items
Public Content
Subject :
4.4 Grant Report
Meeting :
Jul 25, 2022 - 1 Finance Committee
Category :
4. Informational Items
Public Content
Please see the attachment.
Meeting :
Jul 25, 2022 - 1 Finance Committee
Category :
4. Informational Items
Public Content
5. Other
6. Closing Activities
Subject :
6.1 Next Meeting - Monday, August 29, 2022- following PPF
Meeting :
Jul 25, 2022 - 1 Finance Committee
Category :
6. Closing Activities
Public Content
Subject :
6.2 Executive Session
Meeting :
Jul 25, 2022 - 1 Finance Committee
Category :
6. Closing Activities
Public Content
Subject :
6.3 Adjournment
Meeting :
Jul 25, 2022 - 1 Finance Committee
Category :
6. Closing Activities
Public Content