Agenda Item
Meeting Date:
3/2/2015 - 7:00 PM  
Category:
Business/Action Items  
Type:
Action  
Subject:
17.10 Updated Cellular Phone Allowance  
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:
Cell Phone Procedures Checklist for Employees chgs 2-25-15.pdf
Cell Phone Procedures Checklist for Employees Final.pdf
Cell Phone Allowance chgs 2-25-15.pdf
Cell Phone Allowance final.pdf
 
Summary:
At the February 2, 2015 Board Meeting, the updated Use of Cellular Phone Allowance (AR 3513.1(a)) and Procedures Checklist were reviewed by the Mt. Diablo Unified School District Board.

Since the first reading of the Cell Phone Allowance and Procedures Checklist, the documents have been refined for better clarification. We have included the refined copies reflecting the changes and the final copies for approval.		  
Funding:
No Additional Fiscal Impact.  
Fiscal Impact:
 
Recommendation
Approve the Cellular Phone Allowance and Cell Phone Procedures Checklist.  
Approvals:
Recommended By:
Signed By:
Laura Warner - Administrative Secretary
Signed By:  
Nance Juner - Director of Fiscal Services
Signed By:  
Jeff McDaniel - Executive Director of Operations
Signed By:  
Deborah Cooksey - Associate General Counsel
Signed By:  
Dr. Nellie Meyer - Superintendent
 
Vote Results:

New Motion
Member Linda Mayo Moved, Member Barbara Oaks seconded to approve the New motion 'Approve the Cellular Phone Allowance and Cell Phone Procedures Checklist.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 4 Nay: 1.
The motion Carried 4 - 1
   
Linda Mayo     Yes
Cheryl Hansen     Yes
Brian Lawrence     Yes
Barbara Oaks     Yes
Debra Mason     No