Agenda Item
Meeting Date:
9/14/2015 - 5:30 PM  
Category:
Business/Action Items  
Type:
Action  
Subject:
18.11 Resolution No. 15/16-6 - Authorizing District Representative for the School Facility Program  
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:
 
File Attachment:
Resolution 15-16-6 District Rep regarding School Facilites.pdf
SAB 50-03.pdf
 
Summary:
The Office of Public School Construction requires a Board resolution that names an authorized district representative for facility related issues. Dr. Nellie Meyer, Jeff McDaniel, and Tim Cody are named in the resolution.  
Funding:
No cost to this action.  
Fiscal Impact:
No cost to this action.  
Recommendation
Approve Resolution No. 15/16-6 - authorizing district representatives for the School Facility Program.  
Approvals:
Recommended By:
Signed By:
Laura Warner - Administrative Secretary
Signed By:  
Dr. Nellie Meyer - Superintendent
 
Vote Results:

New Motion
Member Debra Mason Moved, Member Barbara Oaks seconded to approve the New motion 'Approve Resolution No. 15/16-6, authorizing district representatives for the School Facility Program.'. 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