Agenda Item
Meeting Date:
11/14/2023 - 4:30 PM  
Category:
Policy Governance  
Type:
Action  
Subject:
Consideration of New Policy DFD, Debt Management - Second Reading (10 Minutes)  
End Statements:
End Statement V Financial Well-Being
Financial Well-Being
 
Enclosure:
Attachment #1: DFD Debt Management Policy  
File Attachment:
DFD - Debt Management Policy.pdf
 
Summary :
That the Board of Education adopt new Policy DFD, Debt Management and repeal policy DFC, Certificates of Participation, as it is now incorporated in DFD.  
Funding:
 
Recommendation
That the Board of Education adopt new Policy DFD, Debt Management, and repeal DFC, Certificates of Participation.  
Approvals:
Recommended By:
Signed By:
Jana Schleusner - Chief Financial Officer
Signed By:  
Mary Kay Klimesh - General Counsel
Signed By:  
Erin Kane - Superintendent
 
Vote Results:

Original Motion
Member Ray D Moved, Member Becky Myers seconded to approve the Original motion 'That the Board of Education adopt new Policy DFD, Debt Management, and repeal Policy DFC, Certificates of Participation.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 7 Nay: 0.
The motion CARRIED 7 - 0
   
Ray D     Yes
Susan Meek     Yes
Mike Peterson     Yes
Becky Myers     Yes
Kaylee Winegar     Yes
Christy Williams     Yes
Jason Page     Yes