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Meeting Date:
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7/12/2023 - 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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Operational Excellence Strategies 2 Maintain strong fiscal health of the organization.
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Background
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At the November 9, 2022 meeting, the Board of Education approved a number of capital projects to be completed in the summer of 2023. These are projects that have been identified in both the Facilities Master Plan as well as the Capital Facilities Plan. The committee recommended using Operations and Maintenance operating funds for these capital projects. 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 FY24 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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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 John Rutledge Moved, Member Dave Long 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 | | Rob Hanlon | Yes | | Dave Long | Yes | | Angela Blatner | Yes | | Julie Kulovits | Yes | | Erik Hjerpe | Yes | | John Rutledge | Yes | |
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