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.
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.
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 Resolution 21/22-46 in Recognition of February as Black and African American His
12.1 Review Fiscal Crisis & Management Assistance Team (FCMAT) - Fiscal Health Risk A
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 Concord High School's Music Students, to Trave
15.4 Review and Potential Approval for Mt. Diablo High School's Music Students, to Tr
15.5 Review and Potential Approval of Classifications Assigned Flat Rates/ Salary Sch
15.6 Review and Potential Approval of Increase to Master Contract with ACES 2020 for
15.7 Review and Potential Approval of Increase to Independent Service Contract with C
15.8 Review and Potential Approval of Increase to Master Contract with Building Conne
15.9 Review and Potential Approval of Increase of Independent Service Contract with C
15.10 Review and Potential Approval of Increase to Independent Service Contract with
15.11 Review and Potential Approval of the Amendment to Approved Resolution 20-21 #54
16.1 Review and Potential Approval of Independent Service Contract between Events to
16.2 Review and Potential Approval of Independent Service Contract between Events to
18.1 Review the Revised Courses of Study for High School Math Courses
18.2 Review and Potential Approval of the Facility Project Planning and Prioritizatio
18.3 Review updates to Board Policy and Administrative Regulation 5141.21 Administrat
18.4 Review and Potential Approval of 2022-2023 School Year Calendar and 2023-2024 Sc
18.5 Review and Potential Approval of the Williams Quarterly Report for January 31, 2
18.6 Review and Potential Approval of the Board of Education Committee Assignments fo
18.7 Review and Potential Approval of the Integrated Systems Project Manager - Title,
18.8 Review Extending Positive Budget Certification During Declining Enrollment and S
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:
1/19/2022 - 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 - Maintenance, Operations and Facilities
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
FCMAT Maintenance, Operations & Facilities Recommendation Matrix
File Attachment:
FCMAT-MOF recommendation matrix - Jan. 19 2022 board meeting.pdf
Summary
:
MDUSD engaged FCMAT, the Fiscal Crisis Management & Assistance Team, in a MDUSD Maintenance, Operations & Facilities Review back in April 2021. After an extended period of time and research, the FCMAT team provided its findings in a report presentation at the January 12th, 2022 board meeting.
Staff will provide a monthly update to the Governing Board and community thru March 2022 and will then move to at least quarterly updates. This reporting document includes a status check as to where staff in its work to address the recommendations from FCMAT, as well as the individuals responsible for overseeing the completion of tasks.
Funding
:
n/a
Fiscal Impact
:
n/a
Recommendation
:
Item presented for information only
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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