1. Opening Activities
Subject :
1.1 1.01 Call to Order
Meeting :
Jun 26, 2007 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 1.02 Pledge of Allegiance
Meeting :
Jun 26, 2007 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info
Subject :
1.3 1.03 Roll Call
Meeting :
Jun 26, 2007 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info

Public Content

Ms. Judy BakerMr. Roger DunhamMr. Thomas KnappMr. Nathan LindbergMr. Jeff LockettDr. Jack MartinMrs. Jacqueline NuttallMr. John SchwankeMr. David Wortman
Subject :
1.4 1.04 Reading of the Mission Statement - John Schwanke
Meeting :
Jun 26, 2007 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info

Public Content

The mission of the Warren County School District, where today's student is our future, is to equip all students with the educational skills necessary to achieve their unique personal potential.
Subject :
1.5 1.05 Public Comment
Meeting :
Jun 26, 2007 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info
2. New Business
Subject :
2.1 2.01 Superintendent Appointment
Meeting :
Jun 26, 2007 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
Motion:That the Board of School Directors appoints _________________ as superintendent of the Warren County School District effective ___________, and that he/she be hired for a ______ year term with a starting salary of ______________ pursuant to the terms of the contract dated ________________.
Subject :
2.2 2.02 Human Resource Manager Appointment
Meeting :
Jun 26, 2007 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
Motion:That the Board of School Directors appoints _________________ as Human Resource Manager of the Warren County School District effective ___________, and that he/she be hired for a ______ year term with a starting salary of ______________ pursuant to the terms of the contract dated ________________.
Subject :
2.3 2.03 Act 93 Contract
Meeting :
Jun 26, 2007 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
Motion:
Subject :
2.4 2.04 Final Budget 2007-2008
Meeting :
Jun 26, 2007 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
Motion:I. That the Board of School Directors approves an xx% tax rate increase for the 2007-2008 fiscal year.

II. The following tax structure and resource allocation is presented for your consideration in support of the Proposed Final Budget for the 2007-2008 school year with proposed expenditures of $ 67,115,262:


1. A tax of 46 Mills ($4.60 per hundred dollars) of assessed valuation on all the real estate in the District.

2. A Per Capita Tax of $5.00 per person under Section 679 of the School Code

3. Local Enabling Taxes under ACT 511:

A. A 1/2 of 1% Wage and Income Tax
B. A 1% Real Estate Transfer Tax
C. An Occupational Privilege Tax of $5.00
D. Per Capita Tax of $5.00 per person

4. Estimated Fund Balance to include
a. Undesignated balance of $ 1,753,841

Authorization to advertise as legally required is requested
Subject :
2.5 2.05 Tech Ed Bids
Meeting :
Jun 26, 2007 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
Motion:a. That the Board of School Directors approves a General Construction Contract to Innovative Construction & Mechanical , in the amount of $68,370.00, for the project known as “Technology Education Lab Improvements,” WCSD Project No. 0705.1.

b. That the Board of School Directors approves a HVAC Contract to Rabe Environmental Systems Inc., in the amount of $86,650.00, for the project known as “Technology Education Lab Improvements,” WCSD Project No. 0705.2.

c. That the Board of School Directors approves a Plumbing Contract to Innovative Construction & Mechanical , in the amount of $5,089.00, for the project known as “Technology Education Lab Improvements,” WCSD Project No. 0705.3.

d. That the Board of School Directors approves an Electrical Contract to Keystone Electric, in the amount of $90,764.00, for the project known as “Technology Education Lab Improvements,” WCSD Project No. 0705.4.
3. Closing Activities
Subject :
3.1 3.01 Adjournment
Meeting :
Jun 26, 2007 - Special Board Meeting
Category :
3. Closing Activities
Type :
Info