Agenda Item
Meeting Date: 10/22/2018 - 7:00 PM
Category: Consent Items Pulled for Discussion
Type: Action
Subject: 15.1 (Item #12) Nomination of new Budget Advisory Committee Member Jane Frantz, Local 1, CST Representative and Renewal of Term for Raymond Triana, Representative for Board Member Linda Mayo for the 2018-19 School Year
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: BAC Roster 2018-19
File Attachment:
BAC Roster for 102218.pdf
Summary: The Budget Advisory Committee (BAC) composed of 15 members was approved by the Mt. Diablo Unified School District Board on 4/14/13 for the following purpose:

The BAC has a dual role:
1. Advise the Board;
2. Inform the Mt. Diablo Unified School District Community on matters related to the District's budget by:
- Reviewing and developing an understanding of the
District's and State's budget and financial issues;
- Developing recommendations on fiscal and program
priorities that support the district's strategic plan and
a balanced budget;
- Developing recommendations for clear and
transparent communication of the district's budget
and financial condition to enhance community
understanding;
- Contributing to and supporting a collaborative process.
Funding: N/A
Fiscal Impact N/A
Recommendation: Approve nomination of new Budget Advisory Committee member Jane Frantz, Local 1, CST Representative and renewal of term for Raymond Triana, representative for Board Member Linda Mayo for the 2018-19 school year.
Approvals:
Recommended By:
Signed By:
Mika Arbelbide - Director of Budget
Signed By:
Rose Ramos - Chief Business Officer
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:

New Motion
Member Brian Lawrence Moved, Member Cheryl Hansen seconded to approve the New motion 'Approve nomination of new Budget Advisory Committee member Jane Frantz, Local 1, CST Representative and renewal of term for Raymond Triana, representative for Board Member Linda Mayo for the 2018-19 school year.'. 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
Cheryl Hansen     Yes
Brian Lawrence     Yes
Debra Mason     Yes