Review Agenda Item
1.1 Call to Order at 5:30 p.m.
1.2 Preliminary Business
1.3 Mt. Diablo Unified School District Board Member, Linda Mayo, will Participate via
2.1 Public Comment: The public may address the Board concerning items that are schedu
3.1 (Item #1) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
3.2 (Item #2) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
3.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
3.4 (Item #4) Conference with Negotiator(s) pursuant to Gov't. Code Section 54957.6;
3.5 (Item #5) Negotiations - The Board may discuss negotiations or provide direction
4.1 Adjourn to Closed Session at 5:30 p.m.
5.1 Reconvene Open Session at 7:00 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 (Item #1) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
7.2 (Item #2) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
7.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
7.4 (Item #4) Conference with Negotiator(s) pursuant to Gov't. Code Section 54957.6;
7.5 (Item #5) Negotiations - The Board may discuss negotiations or provide direction
8.1 Recognition of the Mount Diablo Alternative Education Foundation
8.2 California Adult Education Week – April 3-9, 2016
9.1 Student Representative Reports
10.1 Board Member Reports
11.1 Superintendent's Report
12.1 Presentation on College and Career Programs and Opportunities
13.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
13.2 (Item #4) Independent Service Agreement between Mt. Diablo Unified School Distri
13.3 (Item #5) Independent Services Agreement Between Mt. Diablo Unified School Distr
13.4 (Item #6) Agreement of Understanding between Bay Path University and Mt. Diablo
13.5 (Item #7) Mt. Diablo Adult Education Independent Services Contract with Trudie G
13.6 (Item #8) Renewal Application for the State & Federal Surplus Property Program t
13.7 (Item #9) Fiscal Transactions for the Month of February 2016
13.8 (Item #10) Recommended Action for Certificated Personnel
13.9 (Item #11) Certificated Personnel: Request to Increase and Decrease Full Time E
13.10 (Item #12) Recommended Action for Classified Personnel
13.11 (Item #13) Classified Personnel: Request to Increase/Decrease Full Time Equiva
13.12 (Item #14) Provisional Internship Permit
13.13 (Item #15) Minutes for the Board of Education Meeting Held on March 7, 2016
13.14 (Item #16) Minutes for the Joint Meeting Between the Board of Education and the
14.1 (Item #2) Independent Contract between Mt. Diablo Unified School District - Conc
14.2 (Item #3) Second Amendment to the Independent Services Contract Between Mt. Diab
16.1 District Organizations: At regular Board meetings, a single spokesperson of each
17.1 Public Comment: The public may address the Board regarding any item within the j
18.1 Update on Holbrook Elementary School and Glenbrook Middle School
18.2 Attendance Boundaries
18.3 2015/16 High School Graduation Dates
18.4 BP 4121 and AR 4121 to Address Legal Mandates Pertaining to AB 1522, the Healthy
18.5 New Job Description for District Athletic Director
18.6 Meeting Extension
18.7 Execution of Documents
19.1 Future Agenda Items
20.1 Items Not Completed During the First Closed Session will be Carried Over to this
21.1 Reconvene Open Session and Report Out Action Taken in Closed Session
22.1 Adjourn Meeting
Print
Meeting Date:
3/21/2016 - 5:30 PM
Category:
Consent Agenda
Type:
Action
Subject:
13.6 (Item #8) Renewal Application for the State & Federal Surplus Property Program through the California Department of General Services (DGS)
LCAP (Local Control Accountability Plan) Goal
:
Strategic Initiative 5.3 Optimal Operations and Infrastructure
Ensure that our facilities and infrastructure support and enhance student learning and safety.
Policy:
Enclosure
Renewal Application State & Federal Surplus Property Program California Department of General Services (DGS)
File Attachment:
SURPLUS PROPERTY PROGRAM APPLICATION.pdf
Summary
:
Renew application to take part in surplus program to acquire office furniture at a reduced rate.
Funding
:
N/A
Fiscal Impact
:
N/A
Recommendation
:
Approve the Renewal Application for the State & Federal Surplus Property Program through the California Department of General Services (DGS).
Approvals:
Recommended By:
Signed By:
Laura Warner - Administrative Secretary
Signed By:
Jeff McDaniel - Executive Director of Operations
Signed By:
Wayne Oetken - Business Services
Signed By:
Donald A. Velez - General Counsel
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
Original Motion
Member
Barbara Oaks
Moved, Member
Linda Mayo
seconded to approve the
Original
motion 'Approve the Renewal Application for the State & Federal Surplus Property Program through the California Department of General Services (DGS).'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Linda Mayo
Yes
Cheryl Hansen
Yes
Brian Lawrence
Yes
Barbara Oaks
Yes
Debra Mason
Yes
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