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 (Government Cod
3.3 Public Employee Performance Evaluation - Superintendent, Pursuant to Government C
3.4 Liability Claims (Government Code § 54956.95) Name of Claimant: Kristin & Arman
4.1 Adjourn to Closed Session
5.1 Reconvene Open Session
6.1 Land Acknowledgement: We recognize that the Mt Diablo Unified School District sit
6.2 Pledge of Allegiance
6.3 Review and Potential Approval of Minutes for Regular Board Meeting Held August 28
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 (Government Cod
7.3 Public Employee Performance Evaluation - Superintendent, Pursuant to Government C
7.4 Liability Claims (Government Code § 54956.95) Name of Claimant: Kristin & Armando
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 24/25 -13 Designating the Phoenix as
10.2 Review and Potential Approval of Resolution 24/25-14: to Participate in the Coop
10.3 Review and Potential Approval of Board Resolution 24/25-15 for Personnel with Pr
10.4 Review and Potential Approval of Board Resolution 24/25-16 for Personnel with Va
11.1 Review and Potential Ratification of Personnel Appointment: Technology User Supp
12.1 Board Member Reports
13.1 Superintendent's Report
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 of Radio Tower Transmission Expenses for American
14.5 Review and Potential Approval of an Independent Service Contract Between Mt. Dia
14.6 Review and Potential Approval of the 2024-2025 Adult Education CDE-Approved A-22
14.7 Review and Potential Approval of the Career Technical Education Incentive Grant
14.8 Review and Potential Approval of Independent Service Contract between Mt. Diablo
14.9 Review and Potential Approval of an Increase to the Purchase Order for Danielson
14.10 Review and Potential Approval to Increase the Purchase Order with Bel Air Mecha
14.11 Review and Potential Approval of the Auctioning of Surplus District Vehicles an
14.12 Review and Potential Ratification of Contracts and Amendments to Contracts Unde
14.13 Review and Potential Approval Purchase Order Summary Report for August 2024
14.14 Review and Potential Approval of Master Contract with Behavior Management Solut
14.15 Review and Potential Approval of Master Contract with Spectrum Center for the 2
14.16 Review and Potential Approval of Phase IV of the Promethean Boards Procurement
14.17 Review and Potential Approval of Contract with StreamFine Consulting for the 20
14.18 Review and Potential Approval of Renewal of Contract with Aeries Software for A
14.19 Review and Potential Approval of the Independent Service Contract for Supplemen
17.1 Review and Potential Approval of Certification of the District's 2023-24 Unaudit
17.2 Review and Potential Approval of Resolution 24/25-9 Adopting the District's 2024
17.3 Review and Potential Approval of Resolution 24/25-10 Designating Certain General
17.4 Review Changes to Board Policies and Administrative Regulations per California S
17.5 Review of Changes to Board Policies and Administrative Regulations per Californi
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
22.1 Adjourn Meeting
Print
Meeting Date:
9/11/2024 - 6:00 PM
Category:
Business/Action Items
Type:
Action
Subject:
17.3 Review and Potential Approval of Resolution 24/25-10 Designating Certain General Funds as Committed Fund Balance
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
Resolution 24/25-10
File Attachment:
Resolution 24-25 (10) Designating Certain General Funds.pdf
Summary
:
Board policy 3100 provides for the classification of fund balances in the general fund in compliance with Governmental Accounting Standards Board (GASB). Once the committed fund-balance constraints are imposed, revisions need to be approved in the same manner as originally made. In addition to the Commitments approved by the Governing Board at the June 26, 2024 board meeting, these are being brought forth for board approval.
Funding
:
Fiscal Impact
:
Recommendation
:
Move to Approve Resolution 24/25-10 Designating Certain General Funds as Committed Fund Balance.
Approvals:
Recommended By:
Signed By:
Anastasia Carter - Administrative Assistant - Fiscal Services
Signed By:
Gustavo Aguilera - Executive Director, Fiscal
Signed By:
Adrian Vargas - Chief Business Officer
Signed By:
Dr. Adam Clark - Superintendent
Vote Results:
Original Motion
Member
Linda Mayo
Moved, Member
Keisha Nzewi
seconded to approve the
Original
motion 'Move to Approve Resolution 24/25-10 Designating Certain General Funds as Committed Fund Balance.'. 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
Debra Mason
Yes
Linda Mayo
Yes
Erin McFerrin
Yes
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