August 24, 2026 at 8:00 PM - Cash Flow Borrowing & Operational Policy
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I. CALL TO ORDER
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II. ROLL CALL
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III. APPROVAL OF AGENDA AND ADDITIONS
Description:
A motion will be necessary to approve the agenda as presented (or) with changes as recommended.
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IV. PUBLIC COMMENTS
Description:
The Board of Education provides a public listening session for the public to comment on any item related to the governance or management of the WCSD. A copy of Board Policy 187 - Public Participation at Board Meetings is attached for your reference. Each commenter will be allowed 3 minutes. An hour will be allowed for this item
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V. RESOLUTION AUTHORIZING TEMPORARY BORROWING IN AN AMOUNT NOT TO EXCEED $13,100,000; ISSUANCE OF TAX AND REVENUE ANTICIPATION PROMISSORY NOTES AND PARTICIPATION IN THE PMA LEVY AND AID ANTICIPATION NOTES PROGRAM (Requires roll call vote)
Description:
The purpose of this agenda item is to request school board approval of the parameters resolution for our cash flow borrowing process for the 2026-2027 school year. Attached please find the parameters resolution that administration is recommending for approval.
The resolution provides the parameters for moving forward with a cash flow borrowing process. Our district completes an annual cash flow borrowing process to account for the differences between the receipt of revenues and the payment of expenses. Waunakee will be joining 7 other districts that are in the same borrowing situation. Joining together with other districts improves the bidding process and sharing of costs. Administration is recommending approval.
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VI. CONSIDERATION OF POLICY 661.5 OPERATIONAL REFERENDUM FUNDS
Description:
The purpose of this agenda item is to discuss a board policy related to the November 3, 2026 operational referendum. Attached please find a policy from 2014 and draft for 2026. Administration is seeking board feedback on this draft policy.
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VII. ADJOURN
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