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RSU 06 Board adopts Policy BG amendment and approves $913,912 technology lease; capital reserve spending delayed

2668925 · March 18, 2025
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Summary

The RSU 06/MSAD 06 Board voted unanimously to adopt Resolution 22 amending Policy BG and to adopt Resolution 23 authorizing a $913,912.45 lease purchase for technology equipment; a related capital‑reserve expenditure (Resolution 24) was read and will return for vote at a future meeting.

At its meeting, the RSU 06/MSAD 06 Board of Directors adopted two resolutions and recorded several routine motions: the board approved Resolution 22 amending Policy Code BG and Resolution 23 to authorize a lease purchase of technology equipment in the principal amount of $913,912.45. The board also approved the agenda, the minutes of the previous meeting and the consent calendar by recorded votes.

Resolution 22 (Policy BG) Director Dakotas moved to adopt Resolution 22 amending Policy Code BG; Director Creutz seconded. The board voted 10 in favor, none opposed; the motion prevailed and the resolution was adopted.

Resolution 23 (Technology lease purchase) Director Welch moved to approve Resolution 23, authorizing the lease purchase of new technology equipment in the principal amount of $913,912.45; Director Dakotas seconded. The board voted 10 in favor, none opposed; the motion prevailed and the resolution was adopted.

The district’s Technology Director, speaking in support of Resolution 23, described the expenditure as “year 3 of our refresh” for devices. The director said the purchase will refresh elementary‑level iPads for students, laptops for staff at the elementary level, and some audio‑visual equipment at Buxton Center Elementary that is nearing end of life. The technology director noted the district follows a multi‑year refresh cycle (high school, middle school, elementary) and that the board suspended the usual two‑reading rule for time‑sensitive financing to secure a lower interest rate.

Resolution 24 (capital reserve expenditure of $671,333.93) A separate resolution (Resolution 24) to authorize expenditure of capital reserve funds in the amount of $671,333.93 was read once during the Finance and Facilities report but, per discussion at the meeting, the superintendent and staff confirmed that the item can wait until the board’s next regular meeting for a formal vote. The board did not adopt Resolution 24 at this meeting.

Other routine votes The board recorded approval of the agenda (moved by Director Welch; second Director Sargent), approval of the minutes from the prior meeting (moved by Dr. Welch; second Director Sargent), and acceptance of the consent agenda (moved by Director Walsh; second Director Black). Each of those motions passed with 10 votes in favor and none opposed.

Ending

Board members asked clarifying questions about the refresh cycle and device lifecycles; the technology director confirmed the district’s planned four‑year refresh cadence and explained that after the three‑year rotation the district pauses a year before restarting the cycle. Directors were also told the capital‑reserve expenditure (Resolution 24) will be brought back for second reading and vote at a subsequent meeting.