Centennial School District
    Finance Committee
    Monday, August 20, 2012
    1. Welcome and opening comments
    2. Approval of minutes (attachment)
    3. Accounting/Accounts Payable/Benefits/Payroll
          a. BCIU health care letter- information only (attachment)
          b. Easy Procure procurement card rebate- information only (attachment)
          c. Henderson Brothers Retirement Plan Services 408(b)(2) notice (attachment)
          d. Pennsylvania OPEB Trust (attachment)
          e. Spyglass telecommunications audit results- information only (attachment)
    4. Purchasing/Contracts
          a. Apple Computer (attachment)
          b. DIBELS (attachment)
          c. MBIT Agreement to Provide Video Taping (attachment)
          d. Warminster Ambulance (attachment)
          e. Quotes
                i. Energy savings financing quotes (attachment) (attachment) (attachment) (attachment)
    5. Reality Based Budgeting
          a. Status of construction contingency- information only (attachment)
          b. Review of updated projection- information only (attachment)
                i. Analytical reports return in September after the 60 day accrual period closes for preliminary close of June 30, 2012 and in October for the first 2012-13 report.
          c. 2013/14 budget development calendar (attachment) (attachment)
    6. Alternative Revenues
          a. Commerce Bank Active Pay  (attachment) (attachment)
                i. Prosoft setup (attachment)
          b. Modell's partnership renewal (attachment)
          c. Celebration of Bands (attachment)
    7. Next meeting September 10, 2012 at 7:00 PM