Agenda Item
Meeting Date:
5/13/2019 - 7:00 PM  
Category:
Business/Action Item  
Type:
Action  
Subject:
17.2 2018 Measure J Citizens Bond Oversight Committee - Appointments  
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/or career.
 
Policy:
 
Enclosure:
List of Applicants and Applications  
File Attachment:
5_13_19 Appointments.pdf
CBOC Measure J Lloyd Lee Mason Application.pdf
CBOC Measure J Gina Hayes Application.pdf
CBOC Measure J John Ferrante Application.pdf
CBOC Measure J Jay Bedecarre Application.pdf
CBOC Measure J Michael Langley Application.pdf
CBOC Measure J Alejandro Hernandez Application.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).

Applications for, and information regarding, participation on the 2018 Measure J Citizens Bond Oversight Committee are posted on the District website. To date, seven (7) applications were received including three (3) from members of the 2010 Measure C Committee. As the District receives new Measure J CBOC applications (satisfying the required criteria), they will be submitted to the MDUSD Board of Education for appointment.

The attached seven (7) applicants satisfy the required criteria per Prop 39, and therefore, staff is requesting that the seven (7) applicants be appointed to serve on the 2018 Measure J Citizens Bond Oversight Committee.
 
Funding:
N/A  
Recommendation
Approve appointment of the seven (7) applicants to the 2018 Measure J Citizens Bond Oversight Committee.  
Approvals:
Recommended By:
Signed By:
Rose Ramos - Chief Business Officer
Signed By:  
Melanie Koslow - Assistant Director, Maintnenance & Operations
Signed By:  
Nance Juner - Director of Fiscal Services
Signed By:  
Dr. Nellie Meyer - Superintendent
 
Vote Results:

New Motion
Member Linda Mayo Moved, Member Cherise Khaund seconded to approve the New motion 'Approve the appointment of Gina Haynes, John Ferrante, Jay Bedecarre, Michael Langley, Alejandro Hernandez and Dennis Chow to the 2018 Measure J Citizens Bond Oversight Committee. '. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Linda Mayo     Yes
Joanne Durkee     Yes
Brian Lawrence     Yes
Debra Mason     Yes
Cherise Khaund     Yes