Review Agenda Item
1.1 Call to Order
1.2 Conduct Roll Call
2.1 Public Comments: The Public May Address the Board Concerning Items That are Sche
3.1 Negotiations - The Board May Discuss Negotiations or Provide Direction to its Rep
3.2 Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec.
3.3 Public Employee Performance Evaluation - Superintendent. Pursuant to Government
4.1 Adjourn to Closed Session
5.1 Reconvene Open Session
6.1 Land Acknowledgement: We recognize that the Mt Diablo Unified School District sit
6.2 Pledge of Allegiance
6.3 Review and Potential Approval of Minutes for Regular Board Meeting
6.4 Review and Potential Approval of the Agenda
7.1 Negotiations - The Board May Discuss Negotiations or Provide Direction to its Rep
7.2 Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec.
7.3 Public Employee Performance Evaluation - Superintendent. Pursuant to Government
8.1 Public Comment: The Public May Address the Board Regarding any Item Not on the Ag
9.1 District Organizations: At Regular Board Meetings, a Single Spokesperson of Each
10.1 Review and Potential Approval of Resolution 23/24 (#55) In Support of National S
11.1 Mid Year Progress Report from One Day at a Time
12.1 Board Member Reports
13.1 Superintendent's Report
14.1 Approval of Items listed under Consent Agenda.
14.2 Review and Potential Approval of the Recommended Action for Certificated Personn
14.3 Review and Potential Approval of the Recommended Action for Classified Personnel
14.4 Review and Potential Approval of Fair Oaks Overnight Field Trip on the USS Horne
14.5 Review and Potential Ratification of Annual Indian Education-Title VI Consortium
14.6 Review and Potential Approval of an Amendment to the Independent Service Contrac
14.7 Review and Potential Approval of the Job Description and Creation of Position fo
14.8 Review and Potential Approval of Meadow Homes' Independent Service Contract Amen
14.9 Review and Potential Approval of the Memorandum of Understanding Between Mt. Dia
14.10 Review and Potential Approval of the Destiny Library and Resource Manager April
14.11 Review and Potential Ratification of an Out of State Conference for Northgate H
14.12 Review and Potential Ratification of an Overnight Field Trip for Mt. Diablo Hig
14.13 Review and Potential Approval of Minor Updates/Title Change to Director of Mult
14.14 Review and Potential Approval of Hidden Valley's School Specialty Order
14.15 Review and Potential Approval of the Fiscal Transactions for the Month of Decem
14.16 Review and Potential Approval of Budget Revisions for November 2023 and Decembe
14.17 Review and Potential Approval to Increase the Purchase Order with Bel Air Mecha
14.18 Review & Potential Approval of Sod Installation at Cambridge Elementary School
14.19 Review and Potential Approval of Independent Service Contract (ISC) to Matthew
14.20 Review and Potential Approval of 2023-2024 School Year Contract Amendment betwe
14.21 Review and Potential Approval of 2023-2024 School Year Contract Amendment betwe
14.22 Review and Potential Approval of Increase to Master Contract with Maxim Healthc
14.23 Review and Potential Approval of 2023-2024 School Year Contract Amendment betwe
14.24 Review and Potential Approval of 2023-2024 School Year Contract Amendment betwe
14.25 Review and Potential Approval of Increase to Master Contract with Elevations RT
14.26 Review and Potential Approval of E-Rate - Form 470 Bid #240013353, Elementary S
14.27 Review and Potential Approval of E-Rate- CAT 1 - Form 470 Bid #210013338, Inter
14.28 Review and Potential Approval of Award of SPURR Piggyback E-Rate (CAT2) Mini Bi
14.29 Review and Potential Approval of Silverwood Elementary School Electrical.
14.30 Review and Potential Approval of the Adoption of a Three Year Home-to-School Tr
17.1 Review and Potential Approval of the Mt. Diablo Unified School District Second I
17.2 Review and Potential Approval of Resolution 23/24-53 Designating Certain General
17.3 Review and Potential Approval of Resolution 23/24-54 to Reduce the Number of Cer
17.4 Review and Potential Approval of Resolution 23/24-56 Reducing or Discontinuing t
17.5 Review and Potential Approval of Changes to Board Policies and Administrative Re
17.6 Review Changes to Board Policies and Administrative Regulations per California
19.1 Items Not Completed During the First Closed Session will be Carried Over to this
20.1 Report Out Action Taken During Closed Session
22.1 Adjourn Meeting
Print
Meeting Date:
3/6/2024 - 6:00 PM
Category:
Business/Action Items
Type:
Action
Subject:
17.2 Review and Potential Approval of Resolution 23/24-53 Designating Certain General Funds as Committed Fund Balance
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
Resolution 23/24-53
File Attachment:
Resolution 23-24 -53.pdf
Summary
:
Board policy 3100 provides for the classification of fund balances in the general fund in compliance with Governmental Accounting Standards Board (GASB).
Funding
:
Fiscal Impact
:
Recommendation
:
Move to Approve Resolution 23/24-53 Designating Certain General Funds as Committed Fund Balance.
Approvals:
Recommended By:
Signed By:
Anastasia Carter - Administrative Assistant - Fiscal Services
Signed By:
Nancy Chen - Chief Accountant
Signed By:
Adrian Vargas - Chief Business Officer
Signed By:
Dr. Adam Clark - Superintendent
Vote Results:
Original Motion
Member
Erin McFerrin
Moved, Member
Linda Mayo
seconded to approve the
Original
motion 'Move to Approve Resolution 23/24-53 Designating Certain General Funds as Committed Fund Balance.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Linda Mayo
Yes
Debra Mason
Yes
Cherise Khaund
Yes
Keisha Nzewi
Yes
Erin McFerrin
Yes
Powered By
ic-BOARD.com