Review Agenda Item
Meeting Date: 12/19/2019 - 6:30 PM
Category: Resolutions (for Referral to Committee unless Otherwise Indicated)
Type: Action
Subject: 2. Action on a Request to Approve a Resolution Providing for a Referendum Election on the Question of the Approval of a Resolution Authorizing the School District Budget to Exceed Revenue Limit for Recurring Purposes
Strategic Plan Compatibility Statement:
Goal 1
Academic Achievement
Goal 2
Student, Family and Community Engagement
Goal 3
Effective and Efficient Operations
Policy: Admin Policy 3.01 - Annual Operating Budget
Attachments Referendum Resolution (Option 1A)
Referendum Resolution (Option 1B)
Referendum Resolution (Option 2A)
Referendum Resolution (Option 2B)
Referendum Resolution (Option 3A)
Referendum Resolution (Option 3B)
File Attachment:
Referendum Resolution (Option 1A).pdf
Referendum Resolution (Option 1B).pdf
Referendum Resolution (Option 2A).pdf
Referendum Resolution (Option 2B).pdf
Referendum Resolution (Option 3A).pdf
Referendum Resolution (Option 3B).pdf
Background: The Strategic Planning and Budget Committee on December 12, 2019 after hearing and deliberating concerning the final report of the Community Task Force directed the Administration to take immediate steps so that the Board can act on the matter of a referendum at its December 19 regular monthly meeting.

Provided in the attachment are the options for authorizing a referendum election on the question of exceeding the revenue limit. The administration recommends that the Board selects the resolution that corresponds with the financial/purpose option to exceed the revenue limit selected by the Board.

President Miller hereby gives notice he will make a motion to waive Board Rule 1.10, regarding the receipt and referral of resolutions, in order to consider and to take immediate action on this resolution.
Fiscal Impact Statement: Approval of this item does not authorize expenditures.
Implementation and Assessment Plan
Recommendation: The recommendation is that the board approve a resolution providing for a referendum election on the question of the resolution authorizing the school district budget to exceed the revenue limit for recurring purposes.
Approvals:
Recommended By:
Signed By:
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer