Monday, June 26, 2023
2 Finance Committee
WARREN COUNTY SCHOOL DISTRICT
COMMITTEE MEETING
MONDAY, JUNE 26, 2023, 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 :
Jun 26, 2023 - 2 Finance Committee
Category :
1. Opening Activities
Public Content
Subject :
1.2 Public Comment
Meeting :
Jun 26, 2023 - 2 Finance Committee
Category :
1. Opening Activities
Public Content
2. Old Business
Meeting :
Jun 26, 2023 - 2 Finance Committee
Category :
2. Old Business
Public Content
3. New Business
Subject :
3.1 WCCBI Community Profile Directory
Meeting :
Jun 26, 2023 - 2 Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Budget Source :
01.2310.000.00.00.000/540
Recommended Action :
That the Board of School Directors approves the contract for a half-page size ad for inclusion in the WCCBI Community Directory, as presented.
Public Content
Subject :
3.2 Committed Fund Balance Use 2022-2023 -FIN- Mr. Arthur Stewart
Meeting :
Jun 26, 2023 - 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 $300,000 for the purpose of Capital Projects in the amount of $100,000 and PSERS mandated expenditures in the amount of $200,000.
Public Content
Subject :
3.3 Final Budget Approval 2023-2024 -FIN- Mr. Arthur Stewart
Meeting :
Jun 26, 2023 - 2 Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Final Budget with a .0 Mill increase for the 2023-2024 fiscal year, as presented.
Public Content
Subject :
3.4 Annual Tax Levy & Resource Allocation Resolution 2023-2024 -FIN- Mr. Arthur Stewart
Meeting :
Jun 26, 2023 - 2 Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the 2023-2024 Annual Tax Levy and Resolution with a .0 Mill increase, as presented.
Public Content
Subject :
3.5 Homestead Farmstead Resolution-FIN- Mr. Arthur Stewart
Meeting :
Jun 26, 2023 - 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 .0 Mill increase for the 2023-2024 fiscal year, as presented.
Public Content
4. Informational Items
Subject :
4.1 Budget Timeline -FIN- Mr. Arthur Stewart
Meeting :
Jun 26, 2023 - 2 Finance Committee
Category :
4. Informational Items
Public Content
Subject :
4.2 Grant Report
Meeting :
Jun 26, 2023 - 2 Finance Committee
Category :
4. Informational Items
Public Content
Please see the attached report.
Subject :
4.3 Financial Reports
Meeting :
Jun 26, 2023 - 2 Finance Committee
Category :
4. Informational Items
Public Content
Subject :
4.4 Donations Report-FIN- Mr. Arthur Stewart
Meeting :
Jun 26, 2023 - 2 Finance Committee
Category :
4. Informational Items
Public Content
Subject :
4.5 The Nutrition Group- Newsletter -FIN- Mr. Arthur Stewart
Meeting :
Jun 26, 2023 - 2 Finance Committee
Category :
4. Informational Items
Public Content
Meeting :
Jun 26, 2023 - 2 Finance Committee
Category :
4. Informational Items
Public Content
5. Other
Meeting :
Jun 26, 2023 - 2 Finance Committee
Public Content
6. Closing Activities
Subject :
6.1 Next Meeting - Monday, July 31, 2023, at 6:00 p.m.
Meeting :
Jun 26, 2023 - 2 Finance Committee
Category :
6. Closing Activities
Public Content
Subject :
6.2 Executive Session
Meeting :
Jun 26, 2023 - 2 Finance Committee
Category :
6. Closing Activities
Public Content
Subject :
6.3 Adjournment
Meeting :
Jun 26, 2023 - 2 Finance Committee
Category :
6. Closing Activities
Public Content