Review Agenda Item
1.1 Call to Order
1.2 Conduct Roll Call
2.1 Public Comments: The public may address the Board concerning items that are sche
3.1 Negotiations - The Board may discuss negotiations or provide direction to its rep
3.2 Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec.
3.3 Readmission of Student #03-23 to Regular Schools in the Mt. Diablo Unified School
3.4 Admission of Student #B-23 to Regular Schools in the Mt. Diablo Unified School Di
4.1 Adjourn to Closed Session
5.1 Reconvene Open Session
6.1 Pledge of Allegiance
6.2 Review and Potential Approval of Minutes for Regular Board Meeting
6.3 Review and Potential Approval of the Agenda
7.1 Negotiations - The Board may discuss negotiations or provide direction to its rep
7.2 Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec.
7.3 Readmission of Student #03-23 to Regular Schools in the Mt. Diablo Unified School
7.4 Admission of Student #B-23 to Regular Schools in the Mt. Diablo Unified School Di
8.1 Public Comment: The Public May Address the Board Regarding any Item Not on the Ag
9.1 District Organizations: At regular Board meetings, a single spokesperson of each
10.1 Review and Potential Approval of Resolution 22/23 (50) In Recognition of Earth D
10.2 (Original 12.1) Superintendent's Report
11.1 Board Member Reports
13.1 Approval of Items listed under Consent Agenda.
13.2 Review and Potential Approval of the Recommended Action for Certificated Personn
13.3 Review and Potential Approval of the Recommended Action for Classified Personnel
13.4 Review and Potential Approval of the Release of Temporary Certificated Employees
13.5 Review and Potential Approval of Northgate High School's Overnight Trip to Folso
13.6 Review and Potential Approval of Mt. Diablo Unified School Districts Independent
13.7 Review and Potential Approval for Valhalla Elementary School to Purchase a Marqu
13.8 Review and Potential Approval for Fair Oaks Elementary School to Purchase a Marq
13.9 Review and Potential Approval of Out of State Travel to Denver, CO for Four Fair
13.10 Review and Potential Approval for Out of State Travel to Chicago for College P
13.11 Review and Potential Approval the Increase to Independent Service Contract betw
13.12 Review and Potential Approval of the March 27, 2023 MDSPA Side Letter Regarding
13.13 Review and Potential Approval of the Fiscal Transactions for the Month of Febru
13.14 Review and Potential Approval for Increase to Purchase Order #233348, with Vend
13.15 Review and Potential Approval for Increase to Purchase Order #232754, with Vend
13.16 Review and Potential Approval for Increase to Purchase Order #230693, with Vend
13.17 Review and Potential Approval of the purchase of Kitchen Equipment for the Vall
13.18 Review and Potential Approval Purchase Order Summary Report for March 2023
13.19 Review and Potential Approval of Increase to Master Contract with Star Academy
13.20 Review and Potential Approval of the 2022-2023 Contract Amendment between Mt. D
13.21 Review and Potential Approval of Contra Costa County Office of Education (CCCOE
13.22 Review and Potential Approval of Contract with Department of Rehabilitation
13.23 Review and Potential Approval of Master Contract with Via Center for the 2022/2
13.24 Review and Potential Approval of the 2022-2023 Contract Amendment between Mt. D
13.25 Review and Potential Approval of the 2022-2023 Contract Amendment between Mt. D
13.26 Review and Potential Approval of 2022-2023 Independent Service Contract Amendme
13.27 Review and Potential Approval of the 2022-2023 Contract Amendment between Mt. D
13.28 Review and Potential Approval of Phase I (Spring 22/23) Promethean Boards Throu
16.1 Review and Potential Approval of the 2022-2023 School Site Comprehensive School
16.2 Review and Potential Approval of the Williams Quarterly Report for April 30, 202
16.3 Review and Potential Approval of Administrative Regulation (AR) 3541 Transportat
16.4 Review and Potential Approval of the Revision to Board Policy (BP) and Administr
17.1 Items Not Completed During the First Closed Session will be Carried Over to this
18.1 Report Out Action Taken During Closed Session
19.1 Future Agenda Items
20.1 Adjourn Meeting
Print
Meeting Date:
4/12/2023 - 6:00 PM
Category:
Consent Agenda
Type:
Action
Subject:
13.8 Review and Potential Approval for Fair Oaks Elementary School to Purchase a Marquee
LCAP (Local Control Accountability Plan) Goal
:
Parent/Family & Community Engagement Expand Outreach to Parents/Guardians Goal 3.1,3.3
Expand Outreach to Parents/Guardians Goal 3.1,3.3
Policy:
Enclosure
File Attachment:
FOES Stewart marquee quote.pdf
Summary
:
Fair Oaks Elementary School is requesting permission to purchase a marquee from Stewart Signs. As the amount places us over the District limit of $25,000, the purchase requires board approval.
Funding
:
LCFF account 0930
Fiscal Impact
:
$15,319.00
Recommendation
:
Move to Approve Fair Oaks Elementary School Purchase of a Marquee.
Approvals:
Recommended By:
Signed By:
Laura Juranek - Senior Administrative Assistant
Signed By:
Marji Calbeck - Director of Elementary
Signed By:
Nancy Chen - Chief Accountant
Signed By:
Elizabeth McClanahan - Director of Purchasing and Warehouse
Signed By:
Melanie Koslow - Director of Maintenance and Operations
Signed By:
Robert Sidford - Director of Technology and Innovation
Signed By:
Dr. Adam Clark - Superintendent
Vote Results:
Original Motion
Member
Debra Mason
Moved, Member
Linda Mayo
seconded to approve the
Original
motion 'Move to Approve Fair Oaks Elementary School Purchase of a Marquee.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Linda Mayo
Yes
Debra Mason
Yes
Cherise Khaund
Yes
Keisha Nzewi
Yes
Erin McFerrin
Yes
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