1. Opening Activities

Mr. Roger DunhamMr. Kevin FreestoneMr. Thomas KnappMr. Nathan LindbergMr. Jeff LockettDr. Jack MartinMrs. Jacqueline NuttallMr. John SchwankeMrs. Jennifer Wortman

The mission of the Warren County School District is to prepare all students to be responsible and productive citizens by providing them with the skills and education necessary to achieve academic and personal excellence.

Warren County School District and Warren County Area Vocational Technical School Strategic Plans

Public ParticipationIt is the policy of the Board to afford an opportunity to citizens of Warren County to share their viewpoints and ideas with the Board subject to reasonable controls over the length of presentations and the particular time when members of the public will be heard. The guidelines are as follows:1.Participants are asked to sign-in on the participation roster before the Board meeting begins2.Speakers must be recognized by the presiding officer; state name, address, group affiliation, and topic being addressed.3.Statements must be directed to the presiding officer (persons may not address or question Board members as individuals).

2. President's Statement

1. I.U. #5 - Mr. John Schwanke2. PSBA - Mr. Thomas Knapp3. Career Center Advisory - Mr. Jeff Lockett

DateTimeCommitteeLocation1.September 12, 20065:30 p.m.PSBA Board WorkshopWarren Area Elementary Center2.September 13, 20065:30 p.m.PSBA Board WorkshopWarren Area Elementary Center3.September 25, 20066:00 p.m.Curriculum, Instruction & Technology CommitteeWarren County Career Center4.September 25, 2006following CurriculumPhysical Plant & Facilities CommitteeWarren County Career Center5.September 26, 20066:00 p.m.Personnel/Athletics & Co-Curricular CommitteeWarren County Career Center6.September 26, 2006following PersonnelFinance CommitteeWarren County Career Center7.October 9, 20067:00 p.m.Regular Board MeetingWarren County Career Center

3. Superintendent's Reports and Recommendations

1. Ralph "Bucky" Phillips Search/Security Monitors2. PSBA In-Service - Dr. Robert Towsey3. Instructional Management Team - Dr. John Sechriest/Mr. Joseph TassoneThird Day Enrollment

4. New Business - Consent Agenda

Committee meeting action items will be enacted under one motion unless removed for separate action.

On August 11, 1006 The Warren County School district received a check from Nutrition Inc. for $ 105,300.33.These funds are a return of an advance paid by the School District per contract terms in prior years.

On July 14, 2006 The Warren County School district received a check from the Redevelopment Capital Assistance Program for $ 24,520. These were additional funds obtained through the diligence of the building & grounds department in connection with a matching grant from the 2000-2001 fiscal year.

Plan Submitted to Finance CommitteeSeptember 15, 2006Plan Approved by Finance Committee October Finance MeetingPlan Approved by School Board October Board MeetingLegal Notice & News ReleaseOctober 15, 2006InterviewsOctober 16 – 31, 2006Recommend Candidates to Board November Finance MeetingBoard Approval of AppointeesNovember Board Meeting

5. Items Removed for Separate Action

Due to potential cash flow constraints and cash flow timing issues it is prudent to establish an expeditious process to procure a Tax Anticipation Note at our bank to cover any potential cash short fall in the general fund account as overdraft protection. It is the belief by the business office that any cash short fall will be the result of timing differences and only temporary in nature.Example:GENERAL FUNDAvailable Cash Balance8/24/2006 3,666,444 (2)Bond Payments due9/01/2006<2,000,000>Operating Expenditures<200,000>Anticipated Payroll9/01/2006<1,300,000>Projected Available Funds9/01/2006 166,444 (1)(1) Please note the district is scheduled to receive approximately $ 3.8 Million in Subsidies on 8/31/2006.(2) Note: The Available Cash Balance does not include short-term investments of Approximately $ 1 Million.

6. Future Business for Committee Review

7. Other

8. Closing Activities