Agenda Item
Meeting Date:
12/7/2015 - 5:30 PM
Category:
Consent Agenda
Type:
Action
Subject:
15.17 (Item #21) Disposal of Obsolete Music Instruments
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:
DNR list of instruments 2104-2015.pdf
Summary
:
Attached is a list of obsolete music instruments that have been assessed and deemed as “Do Not Repair” (DNR) by Music Teachers and C&L Music, the company that handles the repair of district musical instruments.
An instrument is deemed DNR if the cost of repairing the instrument is greater than the cost of replacing the instrument, or if the cost of repairing the instrument out values the condition and quality of the instrument.
Funding
:
N/A
Fiscal Impact
:
N/A
Recommendation
Approve the disposal of obsolete music instruments and grant district staff the authority to utilize the best means of disposal in accordance with Education Codes 17545 and 17567.
Approvals:
Recommended By:
Signed By:
Laura Warner - Administrative Secretary
Signed By:
Julianna Sikes - School Support Administrator
Signed By:
Mary-Louise Newling - Assistant Superintendent
Signed By:
Jeff McDaniel - Executive Director of Operations
Signed By:
Donald A. Velez - General Counsel
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
Original Motion
Member
Debra Mason
Moved, Member
Barbara Oaks
seconded to approve the
Original
motion 'Approve the disposal of obsolete music instruments and grant district staff the authority to utilize the best means of disposal in accordance with Education Codes 17545 and 17567.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Brian Lawrence
Yes
Cheryl Hansen
Yes
Linda Mayo
Yes
Debra Mason
Yes
Barbara Oaks
Yes