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 Expulsion Recommendation of Student #1-22 from the Mt. Diablo Unified School Dist
4.1 Adjourn to Closed Session
5.1 Reconvene Open Session
6.1 Pledge of Allegiance and Roll Call
6.2 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 Expulsion Recommendation of Student #1-22 from the Mt. Diablo Unified School Dist
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 21/22 (57) in Recognition of Arts Ed
10.2 Review and Adoption of Resolution 21/22 (58) in Recognition of March as Prescrip
10.3 Review and Potential Approval of Resolution 21/22 (61) for Personnel With Variab
11.1 Presentation on the Deferred Maintenance Plan and Proposed 2022/2023 Projects
12.1 Board Member Reports
13.1 Superintendent's Report
13.2 Update on Mask Mandate
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 for Northgate High School's Vocal Music Students,
14.5 Review and Potential Approval of Annual Indian Education-Title VI Consortium Agr
14.6 Review and Potential Approval of Fiscal Sponsorship Agreement Between Life Lab a
14.7 Review and Potential Approval for College Park High School Instumental Music stu
14.8 Review and Potential Approval for College Park High School Instrumental Music st
14.9 Review and Potential Approval for College Park High School's Track and Field T
14.10 Review and Potential Approval Purchase Order Summary Report for February, 2022
14.11 Review and Potential Approval for Concord High's Leadership students to travel
14.12 Review and Potential Approval of Independent Service Contract between the Clare
14.13 Review and Potential Approval of Independent Service Contract between Total Eve
14.14 Review and Potential Approval of Independent Service Contract between Total Eve
14.15 Review and Potential Approval of the Independent Services Contract between Mt.
14.16 Review and Potential Approval of the use of the State of California, Department
14.17 Review and Potential Approval of Independent Service Contract with Knowing Tech
14.18 Review and Potential Approval of Independent Service Contract between Events to
14.19 Review and Potential Approval of a Contract with UniFirst Corporation for Secur
14.20 Review and Potential Approval of CALNET 3 Contract with AT&T to Provide Telecom
14.21 Review and Potential Approval for the Increase to Purchase Order #220401, with
17.1 Review and Potential Approval of the Mt. Diablo Unified School District Second
17.2 Review and Potential Approval of the Mediated Agreement Between the Mt. Diablo S
17.3 Review and Potential Approval of Resolution 21/22-59: Reducing or Discontinuing
17.4 Review the Potential Approval of Resolution 21/22-60 to Reduce the Number of Cer
17.5 Review and Potential Approval of Additional Compensation for Substitute Teachers
17.6 Review of Courses of Study for Secondary AVID Courses.
17.7 Review and Potential Approval of the Revision to Job Description for Student Rec
17.8 Review and Approval of revisions to High School History Courses of Study (COS)
17.9 Review and Potential Approval of of Nomination of One New Member to the Budget A
18.1 Items Not Completed During the First Closed Session will be Carried Over to this
19.1 Report Out Action Taken During Closed Session
20.1 Future Agenda Items
21.1 Adjourn Meeting
Print
Meeting Date:
3/9/2022 - 6:00 PM
Category:
Business/Action Items
Type:
Action
Subject:
17.9 Review and Potential Approval of of Nomination of One New Member to the Budget Advisory Committee (BAC)
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
BAC Nomination Form
File Attachment:
BAC Nomination Form - J Ferrante_Redacted.pdf
Summary
:
The Budget Advisory Committee (BAC) composed of 15 members was approved by the Mt. Diablo Unified School District Board on 12/12/06 for the following purpose:
The BAC has one role:
1. Advise the Superintendent on budget issues by:
-Understanding the budget development process:
-Discover how the budget is the reflection of the district's educational programs;
-Articulate the components of the budget to constituents, and;
-Provide input on budget enhancements and reductions.
The Budget Advisory Committee, a board approved committee is comprised of:
-5 District parents/community members appointed by the Board;
-6 reps from employee bargaining groups/associations and
-1 rep from each of the following District committees:
Community Advisory (CAC),
English Language Learner Advisory (DELAC),
Measure J CBOC,
Measure C CBOC.
This is a Measure C CBOC nomination for John Ferrante for a three year term.
Funding
:
n/a
Fiscal Impact
:
n/a
Recommendation
:
Move to approve the nomination of John Ferrante as a representative to the Budget Advisory Committee (BAC)
Approvals:
Recommended By:
Signed By:
Niccole Helton - Administrative Assistant
Signed By:
Mika Arbelbide - Director of Fiscal Services
Signed By:
Dr. Lisa Gonzales - Chief Business Officer
Signed By:
Dr. Adam Clark - Superintendent
Vote Results:
Original Motion
Member
Cherise Khaund
Moved, Member
Linda Mayo
seconded to approve the
Original
motion 'Move to approve the nomination of John Ferrante as a representative to the Budget Advisory Committee (BAC)'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Cherise Khaund
Yes
Keisha Nzewi
Yes
Erin McFerrin
Yes
Linda Mayo
Yes
Debra Mason
Yes
Powered By
ic-BOARD.com