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) Confidential Student Matters Pursuant to Ed. Code 35145.5 - One Case
3.2 (Item #2) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
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) Negotiations - The Board may discuss negotiations or provide direction
4.1 Adjourn to Closed Session at 6:00 p.m.
5.1 Reconvene Open Session at 7:00 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 (Item #1) Confidential Student Matters Pursuant to Ed. Code 35145.5 - One Case
7.2 (Item #2) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
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) Negotiations - The Board may discuss negotiations or provide direction
8.1 Public Comment: The public may address the Board regarding any item within the ju
9.1 African American History Month
10.1 Student Representative Reports
11.1 Board Member Reports
12.1 Superintendent's Report
13.1 Report on Career Pathways in Mt. Diablo Unified School District
14.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
14.2 (Item #2) College Park High School's Junior State of America Team Trip to Sacram
14.3 (Item #3) College Park High School's Swim Team Overnight Trip to Roseville, CA,
14.4 (Item #4) Mt. Diablo High School's Junior Reserve Officer Training Corp (JROTC)
14.5 (Item #6) Mt. Diablo High School's International Hospitality Tourism Academy Tri
14.6 (Item #7) Northgate High School's Debate Team Overnight Trip to Santa Clara, CA,
14.7 (Item #8) Northgate High School's Junior State of America (JSA) Club Trip to Sac
14.8 (Item #9) Master Contract with California Certified Non-Public Agency Point Ques
14.9 (Item #10) Master Contract with California Certified Non-Public School Star View
14.10 (Item #11) Increase to Master Contract with California Certified Non-Public Age
14.11 (Item #12) Increase to Master Contract with California Certified Non-Public Age
14.12 (Item #13) Increase to Independent Service Contract with Right Direction Crisis
14.13 (Item #14) Memorandum of Understanding Between Alameda County Office of Educati
14.14 (Item #16) Ratification of the Mt. Diablo Adult Education Medical Terminology f
14.15 (Item #17) Purchase of Auto Shop Equipment for Concord High School's Auto Engin
14.16 (Item #19) Budget Revisions for December 2018
14.17 (Item #20) Certificated Personnel: Request to Increase and Decrease Full Time
14.18 (Item #22) Classified Personnel: Request to Increase/Decrease Full-Time Equival
14.19 (Item #24) Approval of Variable Term Waiver Request
14.20 (Item #25) Provisional Internship Permit (PIP) Request
14.21 (Item #26) Board Authorization Pursuant to Education Code 44256(b) Allowing the
14.22 (Item #27) Open Purchase Order with TriMark Economy for the Purchase of Food Se
14.23 (Item #28) Increase to Purchase Order #188153 with Vendor, NuWest Textile, for
15.1 (Item #15) Renewal of the Community Development Block Grant (CDBG) for the CARES
15.2 (Item #18) Fiscal Transactions for the Month of December 2018
15.3 (Item #21) Recommended Action for Certificated Personnel
15.4 (Item #23) Recommended Action for Classified Personnel
16.1 PULLED BY STAFF: (Item #5) Mt. Diablo High School's American Sign Language Class
17.1 District Organizations: At regular Board meetings, a single spokesperson of each
18.1 Presentation on the Governor's Proposed State Budget and its Effect on Mt. Diabl
18.2 Williams Quarterly Report for January 31, 2019
18.3 Board of Education Committee Assignments for 2019
18.4 Meeting Extension
18.5 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 Report Out Action Taken During Closed Session
22.1 Adjourn Meeting
Print
Meeting Date:
1/28/2019 - 7:00 PM
Category:
Consent Agenda
Type:
Action
Subject:
14.22 (Item #27) Open Purchase Order with TriMark Economy for the Purchase of Food Service Equipment for the 2018/2019 School Year
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Summary
:
Purchase Food Service Equipment from TriMark Economy. Food & Nutrition Services equipment needs are the following: Ovens, Milk Coolers, Freezers, Refrigerators, and Smallwares for the 2018-2019 school year. Food & Nutrtition Services staff is requesting the approval of a Blanket Purchase Order for $50,000.
Funding
:
Cafeteria Account Fund 13
Fiscal Impact
:
$50,000 within the 2018-2019 budget.
Recommendation
:
Approve the open Purchase Order with TriMark Economy for the purchase of Food Service equipment for the 2018/2019 school year.
Approvals:
Recommended By:
Signed By:
Dominic Machi - Director, Food & Nutrition Services
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 the open Purchase Order with TriMark Economy for the purchase of Food Service equipment for the 2018/2019 school year.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
4
Nay:
0
.
The motion
Carried
4 - 0
Debra Mason
Yes
Cherise Khaund
Yes
Joanne Durkee
Yes
Linda Mayo
Yes
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