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HomeMy WebLinkAboutWA Res 26-17 Approving WA Financial Policies w ExhibitResolution WA 26-17 Page 1 WESTLAKE ACADEMY RESOLUTION NO. 26-17 A RESOLUTION OF THE WESTLAKE ACADEMY BOARD OF TRUSTEES ADOPTING FINANCIAL POLICIES. ESTABLISHING FINANCIAL MANAGEMENT, INTERNAL CONTROL, PURCHASING, CONTRACTING, CASH MANAGEMENT, AND FISCAL ACCOUNTABILITY REQUIREMENTS; AUTHORIZING IMPLEMENTATION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Westlake Academy Board of Trustees ("Board") is responsible for the governance, oversight, and stewardship of the financial resources of Westlake Academy; and WHEREAS, the Board recognizes its fiduciary obligation to ensure that public funds entrusted to the Academy are managed in a lawful, transparent, accountable, and fiscally responsible manner; and WHEREAS, the Board desires to establish comprehensive financial policies governing financial administration, budgeting, purchasing, contracting, cash management, procurement card usage, fund balance management, financial reporting, and related fiscal operations; and WHEREAS, Academy administration has developed and presented to the Board a comprehensive Financial Policies Manual entitled "Westlake Academy Financial Policies – June 2026," which is designed to promote sound financial management practices, compliance with applicable laws and regulations, and responsible stewardship of Academy resources; and WHEREAS, the Board has reviewed the proposed Financial Policies and finds that adoption of such policies is in the best interests of Westlake Academy and supports the Academy's mission and long-term financial sustainability. NOW, THEREFORE, BE IT RESOLVED BY THE WESTLAKE ACADEMY BOARD OF TRUSTEES THAT: SECTION 1: The document entitled "Westlake Academy Financial Policies – June 2026," attached hereto as Exhibit A and incorporated herein by reference for all purposes, is hereby adopted as the official Financial Policies of Westlake Academy. SECTION 2._ The adopted Financial Policies shall govern the financial operations of Westlake Academy, including but not limited to: • Financial authority and administration; • Use of state funds; • Basis of accounting and budgeting; • Annual budget development and amendments; • Fund balance management; • Financial reporting and accountability; • Purchasing authority;