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Meeting Date:
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5/6/2025 - 5:00 PM
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Category:
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Policy Governance
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Type:
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Info/Action
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Subject:
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Proposed Revisions to Fiscal Management Policies: DB, DB-R, DFA, DID, DIE, and DN - Second Reading (15-Minute Discussion)
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End Statements:
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End Statement V Financial Well-Being Financial Well-Being
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Enclosure
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Attachment #1: Board Policy DB, Annual Budget (Redline) - Second Reading 05.06.2025
Attachment #2: Board Policy DB, Annual Budget (Clean) - Second Reading 05.06.2025
Attachment #3: Board Policy DB-R, Annual Budget (SBB Model) Regulation (Redline) - Second Reading 05.06.2025
Attachment #4: Board Policy DB-R, Annual Budget (SBB Model) Regulation (Clean) - Second Reading 05.06.2025
Attachment #5: Board Policy DFA, Cash Management and Investment (Redline) - Second Reading 05.06.2025
Attachment #6: Board Policy DFA, Cash Management and Investment (Clean) - Second Reading 05.06.2025
Attachment #7: Board Policy DID, Capital Asset Reporting and Inventories (Redline) - Second Reading 05.06.2025
Attachment #8: Board Policy DID, Capital Asset Reporting and Inventories (Clean) - Second Reading 05.06.2025
Attachment #9: Board Policy DIE, Annual Audit (Redline) - Second Reading 05.06.2025
Attachment #10: Board Policy DIE, Annual Audit (Clean) - Second Reading 05.06.2025
Attachment #11: Board Policy DN, School Property Disposal Procedure (Redline) - Second Reading 05.06.2025
Attachment #12: Board Policy DN, School Property Disposal Procedure (Redline) CORRECTED - Second Reading 05.06.2025
Attachment #13: Board Policy DN, School Property Disposal Procedure (Clean) - Second Reading 05.06.2025
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File Attachment:
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Summary :
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The Board of Education will consider the second reading of the following policies:
Board Policy DB, Annual Budget
Board Policy DBR, Annual Budget (SBB Model) Regulation
Board Policy DFA, Cash Management and Investment Policy
Board Policy DID, Capital Asset Reporting and Inventories
Board Policy DIE, Annual Audit
Board Policy DN, School Property Disposal Procedure
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Funding:
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Recommendation:
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That the Board of Education approve the proposed revisions to Board Policies DB, Annual Budget; DB-R, Annual Budget (SBB Model) Regulation; DFA, Cash Management and Investment; DID, Capital Asset Reporting and Inventories; DIE, Annual Audit; and DN, School Property Disposal Procedure; as presented.
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Approvals:
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Recommended By:
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Signed By:
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Jana Schleusner - Chief Financial Officer
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Signed By:
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Mary Kay Klimesh - General Counsel
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Signed By:
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Erin Kane - Superintendent
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