1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Dec 16, 2024 - 4 Finance Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

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Subject :
1.2 Public Comment
Meeting :
Dec 16, 2024 - 4 Finance Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

2. Old Business
Subject :
2.1 Other
Meeting :
Dec 16, 2024 - 4 Finance Committee
Category :
2. Old Business
Type :
Information

Public Content

Executive Summary

3. New Business
Subject :
3.1 Tax Collector Compensation - FIN
Meeting :
Dec 16, 2024 - 4 Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Resolution increasing the Tax Collectors' compensation, as presented.
Goals :
Goal 3: The Warren County School District will advocate and act on behalf of the local taxpayer community to maintain a local tax revenue based upon equity.

Public Content

Executive Summary

File Attachments

WCSD - Tax Collector Compensation Resolution (2025).doc (29 KB)
WCSD - Tax Collector Compensation Resolution (2025).pdf (94 KB)
Subject :
3.2 Tax Resolution - 2025-2026 - Stay Within the Index - FIN
Meeting :
Dec 16, 2024 - 4 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 2025-2026 fiscal year above the established Act 1 Index, as presented.
Goals :
Goal 3: The Warren County School District will advocate and act on behalf of the local taxpayer community to maintain a local tax revenue based upon equity.

Public Content

Executive Summary

File Attachments

WCSD Resolution Not Above Index 25-26.docx (17 KB)
WCSD Resolution Not Above Index 25-26.pdf (111 KB)
4. Informational Items
Subject :
4.1 Financial Reports
Meeting :
Dec 16, 2024 - 4 Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

File Attachments

Capital Project Reserve 2025.12.16.24.pdf (341 KB)
WEC - Self Funding Analysis - October 2024.pdf (185 KB)
Treasurer's Report 12.16.24.pdf (66 KB)
Subject :
4.2 Donations Report - FIN
Meeting :
Dec 16, 2024 - 4 Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

File Attachments

12.16.24 - Donations Report.pdf (66 KB)
Subject :
4.3 The Nutrition Group Newsletter - FIN
Meeting :
Dec 16, 2024 - 4 Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

File Attachments

12.16.24 - The Nutrition Group Newsletter November 2024.pdf (2,768 KB)
Subject :
4.4 Budget Timeline - FIN
Meeting :
Dec 16, 2024 - 4 Finance Committee
Category :
4. Informational Items
Type :
Information
Goals :
Goal 3: The Warren County School District will advocate and act on behalf of the local taxpayer community to maintain a local tax revenue based upon equity.

Public Content

Executive Summary

File Attachments

Budget Timeline PDE.pdf (348 KB)
WCSD Draft Detail Budget Timeline 12.16.24 Fin Committee .pdf (196 KB)
Subject :
4.5 Grant Report
Meeting :
Dec 16, 2024 - 4 Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Please see the attachment.

File Attachments

Grant Report Nov-Dec 2024.pdf (108 KB)
Subject :
4.6 Other
Meeting :
Dec 16, 2024 - 4 Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

5. Other
Subject :
5.1 Other
Meeting :
Dec 16, 2024 - 4 Finance Committee
Category :
5. Other
Type :
Information

Public Content

Executive Summary

6. Closing Activities
Subject :
6.1 Next Meeting - Monday, January 27, 2025, following the Physical Plant & Facilities Committee
Meeting :
Dec 16, 2024 - 4 Finance Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.2 Executive Session
Meeting :
Dec 16, 2024 - 4 Finance Committee
Category :
6. Closing Activities
Type :
Information
Subject :
6.3 Adjournment
Meeting :
Dec 16, 2024 - 4 Finance Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary