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1. Opening Activities
  • ACall to Order
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  • EApproval of Agenda
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2. Awards and Presentations
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    • ATebughna School, Ms. Pam Potter
    • BCooper Landing School, Mr. Doug Hayman
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      • AMr. Dusek
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      • AFinance Reports - November & December 2017
      • BQuarterly Budget Transfer Report 2018-1-15
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      10. Consent Agenda
      • AApproval of Consent Agenda
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      • DLeave of Absence Request/Certified
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      • GBudget Transfers over $50,000 2018-1-15
      11. Action Items
      • AEnglish Language Arts Curriculum Revision
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      12. First Reading of Policy Revisions
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        14. Board Comments
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        15. Executive Session
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        • AFY17 Equipment Fund 2017-1-15
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        18. Meeting Audio Recording
        • ASchool Board Audio Jan. 15, 2018

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        Board of Education Meeting

        GBudget Transfers over $50,000 2018-1-15

        Item Details

        Meeting
        January 15, 2018 – Board of Education Meeting
        Category
        10. Consent Agenda
        Type
        Action item
        Recommended action
        Move to approve budget transfer in excess of $50,000.

        Motions

        Main Motion
        Passed

        Move to approve Consent Agenda items 10 B-E and G

        Moved by Tim Navarre · Seconded by Zen Kelly

        9 Yes0 No0 Abstain

        Yes: Dan Castimore, Debbie Cary, Jason Tauriainen, Lynn Hohl, Marty Anderson, Mike Illg, Penny Vadla, Tim Navarre, Zen Kelly

        Public Content

        Budget transfers 341 through 344 were processed to update the current year costs of In-Kind Services and facility rent for the charter schools. These budget transfers are based on each charter school’s Adjusted Average Daily Membership (AADM), compared to the district total AADM.

        Detail for the amount of each of these transfers is attached.

        A budget is a financial plan created to allocate funds for estimated costs of programs and needs in accordance with the District's plans and goals. It is usually necessary to make changes to the original plan through the use of budget transfers, which follow Generally Accepted Accounting Principles (GAAP), as more information about actual costs becomes available and decisions about programs and circumstances are revised. Prior to approval, all budget transfer requests are reviewed in light of current policies and procedures and evaluated for appropriateness and necessity in conjunction with the District's internal controls.

        These budget transfers exceed $50,000; therefore, they require Board of Education approval per Board Policy 3120.

        Public attachments

        • Jan 2018 50,000 BT detail 2017-1-15.pdf42 KB