1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Mar 24, 2025 - 1 Finance Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

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Subject :
1.2 Public Comment
Meeting :
Mar 24, 2025 - 1 Finance Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

2. Old Business
Subject :
2.1 Other
Meeting :
Mar 24, 2025 - 1 Finance Committee
Category :
2. Old Business
Type :
Information

Public Content

Executive Summary

3. New Business
Subject :
3.1 Food Service Management Company Renewal
Meeting :
Mar 24, 2025 - 1 Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves The Nutrition Group Inc for a 1-year renewal as the Food Services Management Company (FSMC) for the WCSD for the 2025-26 School Year. And directs Administration to submit to the PDE the renewal for the National School Lunch Program using the Community Eligibility Provision (CEP) for the district.

Public Content

Executive Summary

Subject :
3.2 GRANT: 2025-26 Fresh Fruit and Vegetable Program
Meeting :
Mar 24, 2025 - 1 Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Preferred Date :
Mar 24, 2025
Absolute Date :
Mar 24, 2025
Fiscal Impact :
Yes
Budgeted :
No
Budget Source :
Food Service Accounts
Recommended Action :
That the Board of School Directors instructs the administration to submit applications to the 2025-26 Fresh Fruit and Vegetable Program on behalf of Sheffield Area Elementary School, Youngsville Elementary Middle School, Eisenhower Elementary School, Warren Area Elementary Center, and Beaty Warren Middle School (5th/6th grades).
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 attachments.

File Attachments

Fresh Fruit and Veg Program 2025-26 Summary .pdf (68 KB)
Fresh Fruit and Veg Program 2025-26 Summary .doc (32 KB)
4. Informational Items
Subject :
4.1 Finance Reports
Meeting :
Mar 24, 2025 - 1 Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

File Attachments

Treasurer's Report 03.24.25.xlsx (19 KB)
Capital Project Reserve 2025 03.24.25.pdf (347 KB)
TTM Burn Rate Analysis 2.28.25.xlsx (30 KB)
WEC - Self Funding Analysis - February 2025.pdf (192 KB)
Subject :
4.2 The Nutrition Group Newsletter
Meeting :
Mar 24, 2025 - 1 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

03.24.25 - The Nutrition Group Newsletter February 2025.pdf (1,349 KB)
Subject :
4.3 Budget Timeline
Meeting :
Mar 24, 2025 - 1 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

WCSD Draft Detail Budget Timeline 3.24.25 Fin Committee.pdf (192 KB)
WCSD Draft Detail Budget Timeline 3.24.25 Fin Committee.xlsx (20 KB)
Subject :
4.4 Donations Report
Meeting :
Mar 24, 2025 - 1 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

03.24.25 - Donations Report.pdf (67 KB)
Subject :
4.5 Grant Reports
Meeting :
Mar 24, 2025 - 1 Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Please see the attachments.

File Attachments

Grant Detail Report Feb-Mar 2025.pdf (100 KB)
Grant Report Feb-Mar 2025.pdf (110 KB)
Subject :
4.6 Budget Discussion
Meeting :
Mar 24, 2025 - 1 Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

Subject :
4.7 Letter of Opposition for Game Commission Land Purchase
Meeting :
Mar 24, 2025 - 1 Finance Committee
Category :
4. Informational Items
Type :
Discussion, Information

Public Content

Executive Summary

File Attachments

LtrofOpposition_GamesLands.pdf (119 KB)
LtrofOpposition_GamesLands.docx (86 KB)
Subject :
4.8 Other
Meeting :
Mar 24, 2025 - 1 Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

5. Other
Subject :
5.1 Other
Meeting :
Mar 24, 2025 - 1 Finance Committee
Category :
5. Other
Type :
Information

Public Content

Executive Summary

6. Closing Activities
Subject :
6.1 Next Meeting - Monday, April 21, 2025, following the Physical Plants and Facilities Committee
Meeting :
Mar 24, 2025 - 1 Finance Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.2 Executive Session
Meeting :
Mar 24, 2025 - 1 Finance Committee
Category :
6. Closing Activities
Type :

Public Content

Executive Summary

Subject :
6.3 Adjournment
Meeting :
Mar 24, 2025 - 1 Finance Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary