Res%202023-24-07%202024-2025%20District%20Budget.pdf

Parent document: Board of Directors Regular Business Meeting Agenda-08-27-2024.pdf

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WASHOUGAL SCHOOL DISTRICT NO. 112
CLARK COUNTY, WASHINGTON
RESOLUTION NO. 2023-24-07: 2024-2025 District Budget

ADOPTION OF 2024-2025 BUDGET

A RESOLUTION of the Board of Directors of Washougal School District No. 112, Clark
County, Washington, fixing and determining fund appropriations; adopting the 2024-2025
budget, the four year budget plan summary and the four-year enrollment projection; and
providing for related matters.

BE IT RESOLVED BY THE BOARD OF DIRECTORS OF WASHOUGAL SCHOOL
DISTRICT NO. 112, CLARK COUNTY, WASHINGTON, AS FOLLOWS:

Section 1. Findings and Determinations. The Board of Directors (the “Board”) of
Washougal School District No. 112, Clark County, Washington (the “District”), takes note of the
following facts and hereby makes the following findings and determinations:

(a) Pursuant to RCW 28A.505.040, the District has completed the budget for the 2024-
2025 fiscal year. The 2024-2025 budget includes, among other things, a complete financial plan
of the District for the ensuing 2024-2025 fiscal year and a summary of the four-year budget plan
that includes a four-year enrollment projection.

(b) Pursuant to RCW 28A.505.060, the Board shall adopt the 2024-2025 budget on or
before August 31, 2024. Prior to adoption of the 2024-2025 budget, the Board shall meet and
conduct a public hearing to allow any person to be heard for or against any part of the 2024-2025
budget, the four year budget plan, or any proposed changes to uses of enrichment funding under
RCW 28A.505.240 (a/k/a educational programs and operation levy).

(c) The Board of Directors is executing a resolution as part of this budget adoption
approving the following transfer of Technology Levy which are included in the 2024-2025 budget:

a. A transfer from the Capital Projects Fund to the General Fund in the amount of
$1,120,285 for Technology Levy project expenditures — Technology Levy

Section 2. Fixing and Determining Fund Appropriations; Adoption of 2024-2025
Budget, Four-Year Budget Summary and Four-Year Enrollment Projection.

(a) The Board hereby fixes and determines the appropriation from each fund contained
in the 2024-25 budget, as follows:

General Fund $50,647,053
Capital Projects Fund $ 8,263,480
Transportation Vehicle Fund $ 528,894
Debt Service Fund $ 7,299,075
Associated Student Body Fund $ 919,264

(b) The Board hereby adopts the 2024-25 budget, the four-year budget plan summary,
and the four-year enrollment projection and the appropriations as fixed and determined above, all
of which are on file with the District and incorporated herein by this reference.


Section 3. General Authorization and Ratification. The Secretary to the Board, the
Chair of the Board, the District’s Business Services Director and other appropriate officers of the
District are hereby further authorized to take all other action, to do all other things consistent with
this resolution, and to execute all other documents necessary to effectuate the provisions of this
resolution, and all actions heretofore taken in furtherance thereof and not inconsistent with the
provisions of this resolution are hereby ratified and confirmed in all respects.

ADOPTED by the Board of Directors of Washougal School District No. 112, Clark
County, Washington, at a regular open public meeting thereof, held this 27th day of August, 2024,
the following Directors being present and voting in favor of the resolution.

WASHOUGAL SCHOOL DISTRICT NO. 112
CLARK COUNTY, WASHINGTON

Chair and Director

Director

Director

Director

Director

Secretary to the Board of Directors