1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Nov 20, 2023 - 2 Finance Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

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Meeting ID: 922 2460 0612

 

 


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Meeting ID: 922 2460 0612

Subject :
1.2 Public Comment
Meeting :
Nov 20, 2023 - 2 Finance Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

2. Old Business
Subject :
2.1 Other
Meeting :
Nov 20, 2023 - 2 Finance Committee
Category :
2. Old Business
Type :
Information

Public Content

Executive Summary

3. New Business
Subject :
3.1 Tax Resolution - 2024-2025 - Stay Within the Index - FIN - Mr. Arthur Stewart
Meeting :
Nov 20, 2023 - 2 Finance 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 2024-2025 fiscal year above the established Act 1 Index, as presented.

Public Content

Executive Summary

File Attachments

WCSD Resolution Not Above Index.pdf (69 KB)
4. Informational Items
Subject :
4.1 Financial Reports
Meeting :
Nov 20, 2023 - 2 Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Financial Reports

File Attachments

Capital Project Reserve 2023.11.20.23.pdf (262 KB)
Treasurer Report 11.20.23.pdf (66 KB)
TTM Burn Rate Analysis 10.31.23.xlsx (21 KB)
WEC - Self Funding Analysis - October 2023.pdf (183 KB)
Subject :
4.2 The Nutrition Group- Newsletter
Meeting :
Nov 20, 2023 - 2 Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

File Attachments

WARREN TNG_DFN_Report_October_2023_Calibri (6) - Copy - Copy.pdf (2,301 KB)
Subject :
4.3 Donations Report
Meeting :
Nov 20, 2023 - 2 Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

File Attachments

Donations (11).xlsx (586 KB)
Subject :
4.4 Budget Discussion - Rough Cut 2024-2025
Meeting :
Nov 20, 2023 - 2 Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

File Attachments

Rough Cut 2024-25 Fin Committee 11.20.23.pdf (198 KB)
Subject :
4.5 Budget Timeline
Meeting :
Nov 20, 2023 - 2 Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

File Attachments

Budget Policy 4020.pdf (56 KB)
PDE Budget Process Timeline.pdf (319 KB)
Subject :
4.6 Grant Report
Meeting :
Nov 20, 2023 - 2 Finance Committee
Category :
4. Informational Items
Type :
Information
Goals :
Goal 2: The Warren County School District will assess and provide additional supports and services to meet emerging student, employee, and community needs.

Public Content

Please see the attachment.

File Attachments

Grant Report Oct-Nov 2023.pdf (103 KB)
Subject :
4.7 Other
Meeting :
Nov 20, 2023 - 2 Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

5. Other
Subject :
5.1 Other
Meeting :
Nov 20, 2023 - 2 Finance Committee
Category :
5. Other
Type :
Information

Public Content

Executive Summary

6. Closing Activities
Subject :
6.1 Next Meeting - TBD
Meeting :
Nov 20, 2023 - 2 Finance Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.2 Executive Session
Meeting :
Nov 20, 2023 - 2 Finance Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.3 Adjournment
Meeting :
Nov 20, 2023 - 2 Finance Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary