Review Agenda Item
Meeting Date: 6/10/2019 - 7:00 PM
Category: Business/Action Items
Type: Action
Subject: 17.6 Appointment of Mr. Jim Walsh to the 2018 Measure J Citizens Bond Oversight Committee
LCAP (Local Control Accountability Plan) Goal:
Goal 1:
All students will receive a high quality education in a safe and welcoming environment with equitable and high expectations, access to technology, and instruction in the California State Standards that prepare them for college and career.
Policy:
Enclosure List of 2018 Measure J Citizens Bond Oversight Committee Members and Application for Mr. Jim Walsh
File Attachment:
6_10_19 CBOC Appointments.pdf
CBOC Measure J Jim Walsh Application 6_10_19.pdf
CBOC Measure J Dennis Chow Application.pdf
Summary: At the March 25, 2019 MDUSD Board of Education Meeting, the Board of Education established a 2018 Measure J Citizens Oversight Committee to actively review and report on the uses of Measure J bond proceeds to ensure that they are appropriately expended as required per Education Code Section 15278 (Prop 39).

The 2018 Measure J Citizens’ Bond Oversight Committee (CBOC) has received an application from a qualified candidate, Mr. Jim Walsh, to serve on the CBOC who is also a member of the 2010 Measure C CBOC and a representative of a Senior Citizen Organization.

For the Boards Information Only: Attached is an updated application for Mr. Dennis Chow, who was previously approved as a CBOC Member on May, 13th 2019, showing that he is available to attend quarterly CBOC meetings.
Funding: N/A
Fiscal Impact N/A
Recommendation: Approve the appointment of Mr. Jim Walsh to the 2018 Measure J Citizens Bond Oversight Committee.
Approvals:
Recommended By:
Signed By:
Rose Ramos - Chief Business Officer
Signed By:
Richard Jackson - Director of Maintenance, Operations & Facilities
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:

New Motion
Member Cherise Khaund Moved, Member Linda Mayo seconded to approve the New motion 'Approve the appointment of Mr. Jim Walsh to the 2018 Measure J Citizens Bond Oversight Committee.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 4 Nay: 0.
The motion Carried 4 - 0
   
Linda Mayo     Yes
Joanne Durkee     Yes
Debra Mason     Yes
Cherise Khaund     Yes