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
3.4 Expulsion of Student #05-23 from the Mt. Diablo Unified School District
3.5 Expulsion of Student #06-23 from the Mt. Diablo Unified School District
3.6 Admission of Student #A-23 to the Mt. Diablo Unified School District
4.1 Adjourn to Closed Session
5.1 Reconvene Open Session
6.1 Pledge of Allegiance
6.2 Conduct Roll Call
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
7.4 Expulsion of Student #05-23 from the Mt. Diablo Unified School District
7.5 Expulsion of Student #06-23 from the Mt. Diablo Unified School District
7.6 Admission of Student #A-23 to the Mt. Diablo Unified School District
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 22/23-31 Regarding Accounting of Dev
10.2 Review and Potential Approval of Board Resolution 22/23-32 for Personnel with Pr
11.1 Review and Potential Approval of Classified Personnel Manager: Educational Cons
11.2 Review and Potential Approval of Classified Manager: Educational Consultation a
12.1 Review Fiscal Crisis & Management Assistance Team (FCMAT) - Fiscal Health Risk A
12.2 Review Fiscal Crisis & Management Assistance Team (FCMAT) - Progress Monitoring
12.3 Contra Costa County Office of Education - Review of MDUSD Unaudited Actuals for
13.1 Board Member Reports
14.1 Superintendent's Report
15.1 Approval of Items listed under Consent Agenda.
15.2 Review and Potential Approval of the Recommended Action for Classified Personnel
15.3 Review and Potential Approval for Northgate High School's students enrolled in L
15.4 Review and Potential Approval for Mt. Diablo High School's International Hospita
15.5 Review and Potential Approval of Independent Service Contract with Active Educat
15.6 Review and Potential Approval of Independent Service Agreement (ISC) between Con
15.7 Review and Potential Approval of the 2022-2023 Firedoll Foundation Grant Applica
15.8 Review and Potential Approval to Purchase Math and Language Arts Learning Kits f
15.9 Review and Potential Ratification of Sewer Line Repair for Clayton Valley Charte
15.10 Review and Potential Approval for RFP NO. 1922 for Plumbing Contractor Services
15.11 Review and Potential Approval for RFP NO. 1923 for General Construction Service
15.12 Review and Potential Approval for RFP NO. 1924 for HVAC Services and Repairs Po
15.13 Review and Potential Approval for RFP NO. 1925 for Electrical Services and Repa
15.14 Review and Potential Approval for RFP NO. 1926 for Landscape Services and Repai
15.15 Review and Potential Approval to enter into a contract with KYA Services LLC (K
15.16 Review and Potential Approval of proposals for Furniture for the Department of
15.17 Review and Potential Approval Purchase Order Summary Report for October 2022
15.18 Review and Potential Approval of Master Contract with Raskob Day School for the
15.19 Review and Potential Approval of Amendment to Master Contract with Daniels Acad
15.20 Review and Potential Approval of 2022-2023 School Year Contract Amendment betwe
15.21 Review and Potential Approval of Amended Expenses for Out of State Travel for t
15.22 Review and Potential Approval of District Wide Copier Lease and Service Agreeme
18.1 Review and Potential Approval of the Nomination of New Member to the Budget Advi
18.2 Review and Potential Approval of Revisions to Board Policy 0415 Equity
18.3 Review and Potential Approval of the Side Letter with Teamsters regarding M&O Re
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
21.1 Future Agenda Items
22.1 Adjourn Meeting
Print
Meeting Date:
11/9/2022 - 6:00 PM
Category:
Reports/Information
Type:
Info
Subject:
12.1 Review Fiscal Crisis & Management Assistance Team (FCMAT) - Fiscal Health Risk Analysis report next steps and progress monitoring
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
FCMAT Progress Monitoring
File Attachment:
FCMAT updates v. 11.9.2022.pdf
Summary
:
FCMAT engaged in a review of the MDUSD fiscal health and issued a report during its presentation at the August 11, 2021 board meeting. Staff will provide a quarterly updates to the Governing Board. This reporting document includes a status check as to where staff is in addressing recommendations from FCMAT and the responsible individuals. Funding:
Funding
:
Fiscal Impact
:
Recommendation
:
Information.
Approvals:
Recommended By:
Signed By:
Niccole Helton - Administrative Assistant
Signed By:
Dr. Lisa Gonzales - Chief Business Officer
Signed By:
Dr. Adam Clark - Superintendent
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