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 Conference with Legal Counsel – Anticipated Litigation, Potential exposure to lit
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 Conference with Legal Counsel – Anticipated Litigation, Potential exposure to lit
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 California Adult Education Week, March 20-March
10.2 Review and Potential Approval of Resolution 22/23 (48) in Recognition of Arab Am
10.3 Resolution No. 22/23 (49) Providing for the Issuance and Sale of 2022 Refunding
11.1 Review and Potential Approval of Certificated Personnel Appointment: Vice Princ
11.2 Review and Potential Approval of Classified Manager Appointment: Payroll Superv
12.1 Report on The Family Purpose Corporation and Mt. Diablo Unified School District
12.2 Review of MDUSD's Data & Assessment Updates
12.3 Review and Potential Approval Facilities Plan Update
12.4 Review Fiscal Crisis & Management Assistance Team (FCMAT) - Fiscal Health Risk A
12.5 Review of Field Care Maintenance Plan
12.6 Review Administrator-Teacher Ratio Calculation Report
13.1 Board Member Reports
14.1 Superintendent's Report
15.1 Approval of Items listed under Consent Agenda.
15.2 Review and Potential Approval of the Recommended Action for Certificated Personn
15.3 Review and Potential Approval of the Recommended Action for Classified Personnel
15.4 Review and Potential Approval for Ygnacio Valley High School Purchase of a Marqu
15.5 Review and Potential Approval of Purchase of Furniture for Ygnacio Valley High S
15.6 Review and Potential Approval of an Out of State Trip for Concord High School Ch
15.7 Review and Potential Approval of the Destiny Library Manager April 1, 2023 throu
15.8 Review and Potential Approval of Independent Service Contract between Mt. Diablo
15.9 Review and Potential Approval of an Overnight Trip for College Park High School
15.10 Review and Potential Approval to apply for the College and Career Access Pathwa
15.11 Review and Potential Approval of an Overnight Trip for College Park High School
15.12 Review and Potential Approval of the Amendment for Mt. Diablo High School's Int
15.13 Review and Potential Approval for Increase to Purchase Order #230667, with Vend
15.14 Review and Potential Approval for Increase to Purchase Order #230694, with Vend
15.15 Review and Potential Approval for Increase to Purchase Order #231123, with Vend
15.16 Review and Potential Approval for Increase to Purchase Order #230301, with Vend
15.17 Review and Potential Approval for Increase to Purchase Order #230294, with Vend
15.18 Review and Potential Approval of Award of Bid #1928 2023 Summer Roofing Project
15.19 Review and Potential Approval of Award of Bid #1929 2023 Summer Roofing Project
15.20 Review and Potential Approval to Purchase of Materials from the Garland Company
15.21 Review and Potential Ratification of the Purchase, Repairs, and Installation of
15.22 Review and Potential Ratification of Drainage Repair for Walnut Acres Elementar
15.23 Review and Potential Approval of the Contract for Fire Protection and Weed Abat
15.24 Review and Potential Approval Purchase Order Summary Report for February 2023
15.25 Review and Potential Approval of a Purchase of Copy Paper Request for Quote for
15.26 Review and Potential Approval to Renew the Purchase of Digital Assessment Libra
15.27 Review and Potential Approval of Increase to Master Contract with Anova Educati
15.28 Review and Potential Approval of Department of Health Care Services (DHCS) Trau
16.1 (Original 15.11) Review and Potential Approval of the Independent Service Agreem
16.2 (Original 15.13) Review and Potential Approval of the Amendment to the Independe
16.3 (Original 15.31) Review and Potential Approval of the Transportation Services Pl
18.1 Review of 2022-2023 School Site Comprehensive School Safety Plans.
18.2 Review and Potential Approval of the 2022-2023 School Plan for Student Achieveme
18.3 Review and Potential Approval of the Construction Amendment #1 Revisions to Exis
18.4 Review and Potential Approval of Appointments of Summer School Administrators
19.1 Items Not Completed During the First Closed Session will be Carried Over to this
20.1 Report Out Action Taken During Closed Session
21.1 Future Agenda Items
22.1 Adjourn Meeting
Print
Meeting Date:
3/22/2023 - 6:00 PM
Category:
Consent Agenda
Type:
Action
Subject:
15.4 Review and Potential Approval for Ygnacio Valley High School Purchase of a Marquee
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 career.
Policy:
Enclosure
File Attachment:
YVHS Marquee R133536.pdf
Summary
:
Ygnacio Valley High School is requesting permission to purchase a marquee from Golden Rule Signs. As the amount is over the $25,000 vendor limit, the purchase requires board approval. The site has obtained three quotes, which are attached for review.
Funding
:
YVHS General Fund 0701
Fiscal Impact
:
$31,246.54
Recommendation
:
Approve Ygnacio Valley High School's request to purchase a marquee for their site.
Approvals:
Recommended By:
Signed By:
Michele McKimmie - Administrative Assistant
Signed By:
Samantha Allen - Director of Secondary Schools
Signed By:
Nancy Chen - Chief Accountant
Signed By:
Elizabeth McClanahan - Director of Purchasing and Warehouse
Signed By:
Dr. Adam Clark - Superintendent
Vote Results:
Original Motion
Member
Linda Mayo
Moved, Member
Debra Mason
seconded to approve the
Original
motion 'Approve Ygnacio Valley High School's request to purchase a marquee for their site.'. 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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