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027-23 (FY2023-2024BudgetAmendment(SchoolIncreasedStateFunds) RESOLUTION FISCAL YEAR 2023-2024 BUDGET AMENDMENT WHEREAS, Pursuant to Section 15.2-2507 of the Code of Vir inia, 1950 as amended, the Frederick County Board of Supervisors,meeting in regular session on December 13,2023,took the following action: NOW, THEREFORE, BE IT RESOLVED,by the Board of Supervisors that the FY 2023-2024 Budget be Amended to Reflect: School Operating Fund Supplemental Appropriation in the amount of$3,150,847. This amount represents increased State funds approved by the General Assembly at the September 6, 2023 Special Session to be used for the following: • Chiller and water heater replacement at D.J.Howard; • Gas boiler and water heater at NREP; • Seven (7) new buses; • Incentive pay for substitutes; • Six (6) vans for student travel; • Additional full time substitutes positions;and • Two (2) full time school plant engineers. And, a School Special Grants Fund Su lemental Appropriation in the Amount of $4,163,705. This aanount represents increased State funds approved by the General Assembly at the September 6, 2023 Special Session. These funds are provided for the "All in Funding" which addresses high-intensity tutoring, Virginia Literacy Act, and chronic absenteeism. ADOPTED this 13°i day of December 2023. Charles S. DeHaven, Jr., Chairman Aye Shawn L. Graber Aye Heather H. Lockridge Aye Robert W. Wells Aye Blaine P. Dunn Aye Josh E. Ludwig Aye Judith McCann-Slaughter Aye Michael L. Bollhoefer Clerk, Board of Supervisors County of Frederick, Virginia Res.No. 027-23 • trederick County Public Schools Executive Director of Finance Patty D.Carvery cameryp@fcpsk12.net DATE: October 30, 2023 TO: Sharon Kibler, Frederick County Assistant Finance Director FROM: Patty D. Camery, Executive Director of Finance SUBJECT: FY 2024 Budget Items for Consideration by the Board of Supervisors On October 27, 2023, the School Board approved the following requests that are subject to consideration and approval by the Board of Supervisors. Please include the following items on the agenda for the November 15 County Finance Committee meeting. 1. The School Board is requesting an FY 2024 supplemental appropriation to the School Operating Fund for $3,150,847.00, which represents increased state funds approved by the General Assembly at their September 6 Special Session I. The School Board voted to use these funds for the following: • Chiller and water heater replacement at D.J. Howard • Gas boiler and water heater at NREP • 7 new buses • Incentive pay for substitutes • 6 vans for student travel • Additional full time substitutes positions • 2 full time school plant engineers 2. The School Board is requesting an FY 2024 supplemental appropriation to the Special Grants Fund for $4,163,705, which represents increased state funds approved by the General Assembly at their September 6 Special Session I. 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