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Meeting Date:
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7/14/2021 - 7:00 PM
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Category:
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Action Items
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Type:
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Action
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Subject:
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Approval of the Resolution Authorizing Transfer of Monies from Operations and Maintenance Fund to Capital Projects Fund
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Vision 2026:
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Financial & Facilities Management 1 Continue to ensure a balanced budget that builds and maintains a fund balance that meets Board policy.
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Background
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At the December 9, 2020 meeting, the Board of Education approved a number of HVAC projects to be completed this summer as identified in both the Facilities Master Plan as well as the Capital Facilities Plan. The committee recommended using Operations and Maintenance operating funds, including ESSER II funds, for HVAC work at several of our buildings. Therefore, funds are requiring transfer from the Operations and Maintenance Fund to the Capital Projects Fund.
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File Attachment:
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Summary:
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In order to complete the transfer, the attached resolution must be approved by the Board of Education.
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Funding:
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There is no cost for this transfer. The transfer is included in the FY22 Budget document.
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Board Policy
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Recommendation:
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It is recommended that the Board of Education approve the attached resolution.
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Approvals:
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Recommended By:
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Signed By:
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Kimberly Funkhouser - Treasurer
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Signed By:
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Brian O'Keeffe - Asst Superintendent Business Services
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Signed By:
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Jeff Schuler - Superintendent
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Vote Results:
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| Original Motion | | Member Rob Hanlon Moved, Member Susan Booton seconded to approve the Original motion 'It is recommended that the Board of Education approve the attached resolution.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 7 Nay: 0. | | The motion Carried 7 - 0 | | | | | Brad Paulsen | Yes | | Chris Crabtree | Yes | | Rob Hanlon | Yes | | Susan Booton | Yes | | Dave Long | Yes | | Mary Yeboah | Yes | | Angela Blatner | Yes | |
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