1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Sep 26, 2022 - 3 Finance Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

https://wcsdpa.zoom.us/j/93143936054

 

Meeting ID: 931 4393 6054
 

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Subject :
1.2 Public Comment
Meeting :
Sep 26, 2022 - 3 Finance Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

2. Old Business
Subject :
2.1 Other
Meeting :
Sep 26, 2022 - 3 Finance Committee
Category :
2. Old Business
Type :
Information

Public Content

Executive Summary

3. New Business
Subject :
3.1 Act 57 of 2022 - Resolution
Meeting :
Sep 26, 2022 - 3 Finance Committee
Category :
3. New Business
Type :
Action
Recommended Action :
That the Board of School Directors adopts the Resolution implementing ACT 57 of 2022, as presented.

Public Content

Executive Summary

File Attachments

WCSD - Resolution (Tax Collector Waiver of Additional Charges).docx (22 KB)
WCSD - Resolution (Tax Collector Waiver of Additional Charges).pdf (59 KB)
Subject :
3.2 GRANT: 2022 Food Service Equipment Grant
Meeting :
Sep 26, 2022 - 3 Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Preferred Date :
Sep 26, 2022
Absolute Date :
Sep 26, 2022
Fiscal Impact :
Yes
Budgeted :
No
Recommended Action :
That the Board of School Directors instructs the administration to work with the district’s Food Service Management Company (FSMC) to develop a Food Service Equipment Grant application for eligible buildings in the Warren County School District with qualifying food service equipment needs.
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.
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Public Content

Please see the attachment.

File Attachments

Food Equipment Summary.doc (31 KB)
Food Equipment Summary.pdf (88 KB)
Subject :
3.3 BEP Grant Cooperative Education Student Wage Reimbursement Request
Meeting :
Sep 26, 2022 - 3 Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Preferred Date :
Sep 26, 2022
Absolute Date :
Sep 26, 2022
Fiscal Impact :
Yes
Budgeted :
No
Budget Source :
01-1490-000-00-00-079
Recommended Action :
That the Board of School Directors approves the request from D&R Transportation for reimbursement of student cooperative education wages through the Business Education Partnership grant in the amount of $588.00.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.
4. Informational Items
Subject :
4.1 Financial Reports
Meeting :
Sep 26, 2022 - 3 Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Financial Reports

File Attachments

Capital Project Reserve 2022.09.26.22.pdf (236 KB)
Treasurer Report 09.26.22.pdf (66 KB)
QZAB-GOB Treasurer Report 09.26.22.pdf (81 KB)
WEC - Self Funding Analysis - August 2022.pdf (180 KB)
Subject :
4.2 Grant Report
Meeting :
Sep 26, 2022 - 3 Finance 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 the attached report.

File Attachments

Grant Report Aug-Sept 2022.pdf (102 KB)
Subject :
4.3 Other
Meeting :
Sep 26, 2022 - 3 Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

5. Other
6. Closing Activities
Subject :
6.1 Next Meeting - Monday, October 24, 2022 following PPF
Meeting :
Sep 26, 2022 - 3 Finance Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.2 Adjournment
Meeting :
Sep 26, 2022 - 3 Finance Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary