Review Agenda Item
1.1 Call to Order and Roll Call
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) Negotiations - The Board may discuss negotiations or provide direction
3.3 (Item #3) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov.
3.4 (Item #4) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
3.5 (Item #5) Confidential Student Matters Pursuant to Ed. Code 35145.5 - One Case
3.6 (Item #6) Readmission of Student #18-18 into Regular Schools in the Mt. Diablo Un
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) Negotiations - The Board may discuss negotiations or provide direction
7.3 (Item #3) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov.
7.4 (Item #4) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
7.5 (Item #5) Confidential Student Matters Pursuant to Ed. Code 35145.5 - One Case
7.6 (Item #6) Readmission of Student #18-18 into regular schools in the Mt. Diablo Un
8.1 Public Comment: The public may address the Board regarding any item within the ju
9.1 Board Member Reports
10.1 Superintendent's Report
11.1 Mt. Diablo Unified School District Budget Presentation
12.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
12.2 (Item #2) College Park High School's Track & Field Varsity Team Trip to Clovis,
12.3 (Item #3) College Park High School's Leadership Students Trip to Santa Clara, CA
12.4 (Item #4) Mt. Diablo High School's American Sign Language Class Trip to Disneyla
12.5 (Item #5) Mt. Diablo High School's Revised International Hospitality Tourism Aca
12.6 (Item #6) Contract Between Mt. Diablo Unified School District-Wren Avenue Elemen
12.7 (Item #7) Submission of the K12 Strong Workforce Grants, and Acceptance if Award
12.8 (Item #8) College Board Proposal for PSAT 10 Exams, April 16, 2019
12.9 (Item #9) Purchase of Equipment, Furniture, and Accessories for Mt. Diablo High
12.10 (Item #10) Purchase of Furniture for the Library at Northgate High School
12.11 (Item #11) Resolution 18/19-45: Disposition of Surplus Personal Property
12.12 (Item #12) Adjustments to Position Control for the 2019-20 School Year
12.13 (Item #13) Provisional Internship Permit (PIP) Request - Ygnacio Valley High Sc
12.14 (Item #14) Certificated Personnel: Request to Increase and Decrease Full Time
12.15 (Item #15) Recommended Action for Certificated Personnel
12.16 (Item #18) Increase to the Purchase Order with Elite Tree Service for Tree Remo
12.17 (Item #19) Increase to the Purchase Order with Atlas Tree Service for Tree Remo
12.18 (Item #20) Increase to the Purchase Order with Aurora Environmental Services, I
12.19 (Item #21) Site Changes to Measure C 2019 Summer Roof Projects
13.1 (Item #16) Recommended Action for Classified Personnel
13.2 (Item #17) Increase to the Independent Service Contract with Pawar Transportatio
15.1 District Organizations: At regular Board meetings, a single spokesperson of each
16.1 MDUSD Second Interim Report 2018-19
16.2 Reduction in Summer School Program for 2019
16.3 Revision of the Job Description for Assistant Director, Human Resources
16.4 Award of RFP #1822 for Lit Fiber High Speed Transport Services E-rate contract t
16.5 Award of Bid #1818 2019 Summer Roof Project Package 1 at Mt. Diablo Elementary S
16.6 Award of Bid #1819 2019 Summer Roof Project Package 2 at Monte Gardens Elementar
16.7 Award of Bid #1820 2019 Summer Roof Project Package 3 at Fair Oaks Elementary Sc
16.8 Award of Contract for Design and Construction Documentation Services to Verde De
16.9 Award of Contract #1828, Track Resurfacing at College Park High School and Ygnac
16.10 Meeting Extension
16.11 Execution of Documents
17.1 Future Agenda Items
18.1 Items Not Completed During the First Closed Session will be Carried Over to this
19.1 Report Out Action Taken During Closed Session
20.1 Adjourn Meeting
Print
Meeting Date:
3/11/2019 - 7:00 PM
Category:
Consent Agenda
Type:
Action
Subject:
12.11 (Item #11) Resolution 18/19-45: Disposition of Surplus Personal Property
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
Resolution 18/19-45 Disposition of Surplus Personal Property
Exhibit "A"
File Attachment:
Resolution 1819-45 Disposition of Surplus.pdf
Exhibit A Surplus Personal Property.pdf
Summary
:
Education Code Section 17546 provides that the surplus personal property owned by the District may be disposed of at a private sale without advertising if the Board by a unanimous vote by those Board members present determine that the value of the surplus property is insufficient to defray the cost of arranging a sale. District staff have determined through independent market research that each piece of equipment listed in Exhibit “A” is valued at less than $2,500 and is suitable for disposal at a private sale without advertising.
Funding
:
N/A
Fiscal Impact
:
Recommendation
:
Approve Resolution 18/19-45: Disposal of Surplus Personal Property.
Approvals:
Recommended By:
Signed By:
Laura Warner - Administrative Secretary
Signed By:
Bert Balba - Director of Transportation
Signed By:
Elizabeth McClanahan - Director of Purchasing and Warehouse
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Rose Ramos - Chief Business Officer
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
Original Motion
Member
Linda Mayo
Moved, Member
Debra Mason
seconded to approve the
Original
motion 'Approve Resolution 18/19-45: Disposal of Surplus Personal Property.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Linda Mayo
Yes
Joanne Durkee
Yes
Brian Lawrence
Yes
Debra Mason
Yes
Cherise Khaund
Yes
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