|
|
|
|
|
|
|
|
|
Meeting Date:
|
5/8/2017 - 7:00 PM
|
|
Category:
|
Business/Action Items
|
|
Type:
|
Action
|
|
Subject:
|
17.2 Nomination of New Members to the Budget Advisory Committee (BAC) 2016-2017 School Year
|
|
LCAP (Local Control Accountability Plan) Goal:
|
Strategic Initiative 5.2 Optimal Operations and Infrastructure Ensure Fiscal stability and accountability through effective stewardship of financial assets and funding sources.
|
|
Enclosure
|
BAC Roster 2016-17
|
|
File Attachment:
|
|
|
Summary:
|
Approve the nomination of the following representatives to the BAC.
Joanne Durkee - Board of Education member
Lisa Caswell - CAC
Linn Kissinger - DMA
|
|
Funding:
|
N/A
|
|
Fiscal Impact
:
|
N/A
|
|
Recommendation:
|
Approve the nominations of Joanne Durkee, Lisa Caswell, and Linn Kissinger as new Budget Advisory Committee members.
|
|
Approvals:
|
|
Recommended By:
|
|
Signed By:
|
|
|
Nance Juner - Director of Fiscal Services
|
|
|
Signed By:
|
|
|
Dr. Nellie Meyer - Superintendent
|
|
|
|
|
Vote Results:
|
| New Motion | | Member Linda Mayo Moved, Member Cheryl Hansen seconded to approve the New motion 'Approve the nominations of Lisa Caswell, and Linn Kissinger as new Budget Advisory Committee members.'. 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 | |
|
|
|
|
|
|
|