Review Agenda Item
1.1 Call to Order at 5:30 p.m.
1.2 Preliminary Business
2.1 Public Comment: The public may address the Board concerning items that are schedu
3.1 (Item #1) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
3.2 (Item #2) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
3.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
3.4 (Item #4) Negotiations - The Board may discuss negotiations or provide direction
3.5 (Item #5) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
3.6 (Item #6) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
4.1 Adjourn to Closed Session at 5:30 p.m.
5.1 Reconvene to Open Session at 7:00 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 (Item #1) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
7.2 (Item #2) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
7.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
7.4 (Item #4) Negotiations - The Board may discuss negotiations or provide direction
7.5 (Item #5) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
7.6 (Item #6) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
8.1 Public Comment: The public may address the Board regarding any item within the ju
10.1 Appointment of Director of Innovation and Technology
10.2 Appointment of Principal, Middle School - El Dorado Middle School
11.1 Student Representative Reports
12.1 Board Member Reports
13.1 Superintendent's Report
15.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
15.2 (Item #2) Mt. Diablo High School's Overnight Trip to Big Basin State Park, Septe
15.3 (Item #3) Northgate High School's Trip to Iowa State University, May 25-27, 2016
15.4 (Item #4) Mt. Diablo Unified School District Independent Service Contract with E
15.5 (Item #5) Independent Service Contract Between Mt. Diablo Unified School Distric
15.6 (Item #6) Independent Service Contract Between Mt. Diablo Unified School Distric
15.7 (Item #7) Increase to the Master Contract with Non-Public Agency Community Optio
15.8 (Item #8) Increase to the Master Contract with Non-Public Agency Ed Support Serv
15.9 (Item #9) Adjustments to Non-Public School Master Contracts
15.10 (Item #10) Contract Between Mt. Diablo Unified School District - Mt. Diablo Adu
15.11 (Item #11) Memorandum of Understanding Between Mt. Diablo Unified School Distri
15.12 (Item #12) Independent Contract Between Mt. Diablo Unified School District and
15.13 (Item #13) Contract between Mt. Diablo Unified School District and Karen Junker
15.14 (Item #14) Non-Public Agency Adjustments
15.15 (Item #15) Non-Public Agency Adjustments
15.16 (Item #16) Agreement of Understanding between Bay Path University and Mt. Diabl
15.17 (Item #17) Memorandum of Understanding between Touro University California and
15.18 (Item #19) Adult Education Block Grant (AEBG) Contra Costa County Regional Cons
15.19 (Item #20) Single Plans for Student Achievement with Material Changes
15.20 (Item #21) Fiscal Transactions for the Month of April 2016
15.21 (Item #22) Budget Transfers and/or Budget Increases/Decreases, and Donations fo
15.22 (Item #23) Variable Term Waiver for CBEST for 30-Day Substitute Teaching Permit
15.23 (Item #24) Recommended Action for Certificated Personnel
15.24 (Item #26) Recommended Action for Classified Personnel
15.25 (Item #27) Classified Personnel: Request to Increase/Decrease Full Time Equiva
15.26 (Item #28) Award of Request for Quotation #1736: Unleaded Gasoline and Diesel F
15.27 (Item #31) Amendment to the Bylaws of the 2010 Measure C Citizens' Bond Oversig
15.28 (Item #33) Minutes for the Board of Education Meeting Held on April 11, 2016
15.29 (Item #34) Minutes for the Board of Education Meeting Held on April 25, 2016
16.1 (Item #18) Food and Nutrition Services Purchase Order 2016-2017
16.2 (Item #25) Certificated Personnel: Request to Increase and Decrease Full Time E
16.3 (Item #32) 2010 Measure C Audit Report for Fiscal Year Ending June 30, 2015
16.4 (Item #29) Contract with McGrath Corporation dba Mobile Modular Management Corpo
16.5 (Item #30) Design Services Contract for Nacht and Lewis Architects to Facilitate
18.1 District Organizations: At regular Board meetings, a single spokesperson of each
19.1 Mt. Diablo Unified School District's Independent Service Contract with McGraw Hi
19.2 Award of Copier Contract
19.3 Comprehensive School Safety Plan Approval
19.4 Declaration of Need for Fully Qualified Educators
19.5 New Job Description for Coordinator, Workbased Learning
19.6 New Job Description for Occupational Therapist - Special Education
20.1 Future Agenda Items
21.1 Items Not Completed During the First Closed Session will be Carried Over to this
22.1 Reconvene Open Session and Report Out Action Taken in Closed Session
23.1 Adjourn Meeting
Print
Meeting Date:
5/23/2016 - 7:00 PM
Category:
Consent Items Pulled for Discussion
Type:
Action
Subject:
16.3 (Item #32) 2010 Measure C Audit Report for Fiscal Year Ending June 30, 2015
LCAP (Local Control Accountability Plan) Goal
:
Strategic Initiative 5.3 Optimal Operations and Infrastructure
Ensure that our facilities and infrastructure support and enhance student learning and safety.
Policy:
Enclosure
File Attachment:
Audit_FY14-15.pdf
Summary
:
The California Constitution requires that the District conduct an annual performance audit and an annual financial audit of the 2010 Measure C Bond program. The Audit Report for the fiscal year ending June 30, 2015 was conducted by Nigro & Nigro. The Audit Report is submitted to the Board for acceptance.
Funding
:
N/A
Fiscal Impact
:
N/A
Recommendation
:
Approve to accept the 2010 Measure C Audit Report for the fiscal year ending June 30, 2015.
Approvals:
Recommended By:
Signed By:
Tim Cody - Program Manager
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Wayne Oetken - Business Services
Signed By:
Donald A. Velez - General Counsel
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
New Motion
Member
Linda Mayo
Moved, Member
Brian Lawrence
seconded to approve the
New
motion 'Approve to accept the 2010 Measure C Audit Report for the fiscal year ending June 30, 2015.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Linda Mayo
Yes
Cheryl Hansen
Yes
Brian Lawrence
Yes
Barbara Oaks
Yes
Debra Mason
Yes
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