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Board approves consent calendar, audited financial report and developer-fee accounting; names oversight committee members
Summary
At the meeting the board approved the consent calendar, accepted the 2023–24 audited financial report, adopted Resolution 24/25-11 on developer fees and appointed three members to the Measure and Citizens Oversight Committee. All motions passed without recorded opposition.
The Board of Trustees approved a series of routine and fiscal items, including the consent calendar, the district’s audited financial report for fiscal year 2023–24, and a resolution accounting for developer fees for 2023–24. The board also approved appointments to the Measure and Citizens Oversight Committee and the board’s 2025 committee assignments.
Consent calendar: The board approved the consent calendar by voice vote. Trustee Vladimir moved to approve and Trustee Stella seconded; the board called for the ayes and the motion passed.
Audited financial report, fiscal year 2023–24: District staff presented the audit prepared by Siobhan Associates; no findings were reported. The audit showed an increase in net position of about $10 million and an increase in major-fund balances of about $7 million (largely on the restricted side). A motion to accept the 2023–24 audited financial report was made by Vladimir and seconded by Brian; the motion passed on a unanimous vote.
Resolution 24/25-11 — Accounting of developer fees, FY 2023–24: Staff said the audited developer-fee summary had been posted on the district website and described a clarification in Exhibit B that $1,100,000 in expenditures are for portable classrooms across district and charter sites; of that amount about $886,000 is dedicated for charter schools. The board approved Resolution 24/25-11; the motion was made by Vladimir and seconded by Stella. Trustees voted by roll call and the motion passed unanimously.
Appointments to Measure and Citizens Oversight Committee: The board approved three appointments to the district’s Measure and Citizens Oversight Committee (a Prop 39 oversight body) as follows: Melissa Bryant Neal; Mitra Loras Korr; and Uyen Nguyen. The motion to approve the appointments was made by Vladimir and seconded by Brian; the motion passed unanimously.
2025 board committees and appointments and district calendar (first read): Trustees approved the slate of 2025 committee assignments after brief discussion; the district calendar for 2025–26 was presented for first reading and will return to the board for approval at a future meeting.
Board members and staff said they will return with follow-up materials where appropriate (for example, a buyout study for the district’s solar PPA and additional detail on EV charger usage) and with bond-oversight and bond-certification items tied to the recently passed Measure EE.
