Review Agenda Item
1.1 President Will Call the Meeting to Order at 6:00 p.m.
2.1 The public may address the Board concerning items that are scheduled for discussi
3.1 In Closed Session, the Board will consider the items listed on the Closed Session
4.1 (Item #1) Readmission of Student #16-13 into a school in the Mt. Diablo Unified S
4.2 (Item #2) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
4.3 (Item #3) Conference with Labor Negotiator(s) - Unrepresented Employee - Superint
4.4 (Item #4) Conference With Labor Negotiator(s) (Gov. Code Sec. 54957.6; Agency Neg
5.1 Adjourn to Closed Session
6.1 Reconvene Open Session at 7:30 p.m.
7.1 Pledge of Allegiance and Roll Call
8.1 (Item #1) Readmission of Student #16-13 into a school in the Mt. Diablo Unified S
8.2 (Item #2) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
8.3 (Item #3) Conference with Negotiators - Unrepresented Employee - Superintendent.
8.4 (Item #4) Conference With Labor Negotiator(s) (Gov. Code Sec. 54957.6; Agency Neg
9.1 Board Reports
10.1 Superintendent's Report
11.1 Transportation Report
12.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
12.2 (Item #2) Recommended Action for Certificated Personnel
12.3 (Item #3) Request to Increase and Decrease Full Time Equivalent (FTE) for the 20
12.4 (Item #4) Recommended Action for Classified Personnel
12.5 (Item #5) Classified Personnel: Request to Increase/Decrease Full Time Equivalen
12.6 (Item #6) Education Code 44256(b)- Board Authorization
12.7 (Item #7) Contract/Purchase Order with Beyond the Words, Inc. for the services o
12.8 (Item #8) Approve contract/purchase order with Marie Wyman, SLP for Speech and L
12.9 (Item #9) Memorandum of Understanding between The University of the Pacific and
12.10 (Item #10) Approve grant submission to Dow Chemical to support Project Lead the
12.11 (Item #11) Approve grant submission to Tesoro for STEM After School Club
12.12 (Item #12) Approve acceptance of grant from Kaiser Permanente to Food and Nutri
12.13 (Item #14) Disposal of District Surplus Vehicles
12.14 (Item #15) Field Trip: Mt. Diablo High School
12.15 (Item #17) Minutes for the Special Board of Education Meeting held on May 28, 2
13.1 (Item #13) RFP #1684: Translator Support Providers
13.2 (Item #16) Minutes for the Board of Education Meeting held on June 3, 2013.
14.1 The public may address the Board regarding any item within the jurisdiction of t
15.1 District Organizations - At regular Board meetings, a single spokesperson of eac
16.1 Request to Approve Tentative Agreement between Teamsters Local 856 M&O and Mt. D
16.2 Approval of School Counselor Position
16.3 Certification of the District's 2013-2014 Unaudited Actual Financial Report
16.4 Adoption of Resolution #14/15-4 Adopting the District's 2013-2014 Appropriations
16.5 Request approval of the Independent Services Contract with Mt. Diablo Unified Sc
16.6 UC Berkeley History-Social Science Project
16.7 Adoption of Beginning Guitar as a year long course of study.
16.8 Adoption of Essential Elements for Band – Book 1 with EEi and Essential Element
16.9 Contract for EL Achieve to Build District Capacity in the Constructing Meaning F
16.10 BP 6174 Education for English Learners AR 6174 Education for English Language
16.11 Creation of Board Policy 5131.62 and Administrative Regulation 5131.62 to prohi
16.12 Revision of Board Policy 3513.3 and Administrative Regulation 3513.3 (Tobacco-F
16.13 Revision of Board Policy 5030 (Student Wellness).
16.14 Revision to BP 2310: Conflict of Interest
16.15 Revision of BB 9250 Heath and Welfare Benefits
16.16 Minutes for the Board of Education Meeting held on June 25, 2014.
16.17 Meeting Extension
17.1 Future Agenda Items
18.1 Items not completed during the first Closed Session will be carried over to this
19.1 Reconvene Open Session and Report Out
20.1 Adjourn Meeting
Print
Meeting Date:
9/10/2014 - 7:30 PM
Category:
Consent Agenda
Type:
Action
Subject:
12.13 (Item #14) Disposal of District Surplus Vehicles
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Removal of Surplus Vehicles.pdf
Summary
:
Attached is a list of obsolete vehicles located in the Transportation Department. District staff recommends disposal of the vehicles by means of a public auction because of the condition of the vehicles. The vehicles are no longer suitable for school use. The vehicles are no longer used and are beyond economical repair. Please see the attached list of vehicles.
Funding
:
N/A
Fiscal Impact
:
$0.00
Recommendation
:
Approve the Board of Education declares the vehicles listed as surplus and grant District staff the authority to utilize the best means of disposal in accordance with Education Codes 17545 and 17546.
Approvals:
Recommended By:
Signed By:
Laura Warner - Administrative Secretary
Signed By:
John Clark - Director Facilities and Operations
Signed By:
Jeff McDaniel - Executive Director of Operations
Signed By:
Larry Schoenke - Legal Counsel
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
Original Motion
Member
Moved, Member
seconded to approve the
Original
motion 'Approve all Consent Agenda items.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Lynne Dennler
Yes
Linda Mayo
Yes
Cheryl Hansen
Yes
Barbara Oaks
Yes
Brian Lawrence
Yes
Powered By
ic-BOARD.com