Review Agenda Item
1.1 Call To Order at 6:00 p.m.
2.1 The public may address the Board concerning items that are scheduled for discussi
3.1 In Closed Session, the Board will consider the items listed on the Closed Session
4.1 (Item #1) Expulsion of Student #06-15 from all regular schools of the Mt. Diablo
4.2 (Item #2) Expulsion of Student #05-15 from all regular schools of the Mt. Diablo
4.3 (Item #3) Expulsion of Student #07-15 from all regular schools of the Mt. Diablo
4.4 (Item #4) Expulsion of Student #08-15 from all regular schools of the Mt. Diablo
4.5 (Item #5) Expulsion of Student #09-15 from all regular schools of the Mt. Diablo
4.6 (Item #6) Admission of Student #B-15 into the Mt. Diablo Unified School District.
4.7 (Item #7) Existing Litigation - Conference with Legal Counsel pursuant to Gov't.
4.8 (Item #8) Existing Litigation - Conference with Legal Counsel pursuant to Gov't.
4.9 (Item #9) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
4.10 (Item #10) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 5
4.11 (Item #11) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 5
5.1 Adjourn to Closed Session at 6:00 p.m.
6.1 Reconvene to Open Session at 7:00 p.m.
7.1 (Item #1) Expulsion of Student #06-15 from all regular schools of the Mt. Diablo
7.2 (Item #2) Expulsion of Student #05-15 from all regular schools of the Mt. Diablo
7.3 (Item #3) Expulsion of Student #07-15 from all regular schools of the Mt. Diablo
7.4 (Item #4) Expulsion of Student #08-15 from all regular schools of the Mt. Diablo
7.5 (Item #5) Expulsion of Student #09-15 from all regular schools of the Mt. Diablo
7.6 (Item #6) Admission of Student #B-15 into the Mt. Diablo Unified School District.
7.7 (Item #7) Existing Litigation - Conference with Legal Counsel pursuant to Gov't.
7.8 (Item #8) Existing Litigation - Conference with Legal Counsel pursuant to Gov't.
7.9 (Item #9) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
7.10 (Item #10) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 5
7.11 (Item #11) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 5
8.1 Pledge of Allegiance and Roll Call
9.1 Board Member Reports
10.1 Superintendent's Report
11.1 School Spotlight: Meadow Homes Elementary School
12.1 Appointment of Router Dispatcher, Transportation
13.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
13.2 (Item #2) Approve the Contract between the YMCA at Camp Arroyo and Rio Vista Ele
13.3 (Item #3) College Park High School Swim Team's participation in the Woodcreek Hi
13.4 (Item #4) College Park High School Choirs' trip to Disneyland, April 16-19, 2015
13.5 (Item #5) Mt. Diablo High School's Trip to St. Francis High School in La Canada,
13.6 (Item #6) Mt. Diablo High School Serendipity Class Trip to Disneyland, April 6-9
13.7 (Item #7) Mt. Diablo High School Serendipity Class Trip to Fresno, April 25-28,
13.8 (Item #8) Contract between the Rainbow Community Center of Contra Costa County a
13.9 (Item #9) Recommended Action for Certificated Personnel
13.10 (Item #10) Recommended Action for Classified Personnel
13.11 (Item #11) Request to Increase Full Time Equivalent (FTE) for the 2014-2015 Sch
13.12 (Item #12) Classified Personnel: Request to Increase Full Time Equivalent (FTE
13.13 (Item #13) Approval of Education Code 44263 Board Authorization
13.14 (Item #15) Approve Career Pathways Trust Grant II
14.1 (Item #14) Williams Quarterly Summary Report
14.2 (Item #16) Minutes for the Board of Education Meeting held on January 26, 2015
15.1 District Organizations - At regular Board meetings, a single spokesperson of eac
16.1 The public may address the Board regarding any item within the jurisdiction of t
17.1 Resolution #14/15-35 determining district needs for 2015-16 and adopting criteri
17.2 Opportunity for public response to the Sunshine Reopeners between Mt. Diablo Sch
17.3 Update Board Policy: Use of Cellular Phone, Administrative Rule 3513.1(A)
17.4 Request for Purchase Order to Seon Corporation for purchase of Mobile Surveillan
17.5 Request for Purchase Agreement for A 2 Z Bus Sales
18.1 Future Agenda Items
19.1 Items not completed during the first Closed Session will be carried over to this
20.1 Reconvene Open Session and Report Out
21.1 Adjourn Meeting
Print
Meeting Date:
2/2/2015 - 7:00 PM
Category:
Business/Action Items
Type:
Action
Subject:
17.5 Request for Purchase Agreement for A 2 Z Bus Sales
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:
A 2 Z Bus Quote 1-21-2015.pdf
A 2 Z Lease-Purchase Agreement2 2015.pdf
Waterford USD Board approval.pdf
A 2 Z pymt schedule MDUSD 2015 12 MB (3).pdf
Summary
:
At the Board of Education meeting held December 11, 2013 and March 26, 2014, the Board approved the purchase of 24 new buses. This approved purchase was part of a three year bus replacement program.
This purchase agreement is for the last phase of the three year program. In order to have delivery of these units prior to the start of the 2015-16 school year, the Lease Purchase Agreement and purchase order must be submitted. This is a five (5) year loan agreement with the first payment due July 15, 2015.
Pricing for these units would be on the "piggyback" bid from Waterford School District.
Funding
:
Special Ed. Transportation 0929, 2015-16 school year.
Fiscal Impact
:
$219,888.00 per year for five (5) years.
Recommendation
:
Approve the purchase agreement request to A 2 Z Bus Sales.
Approvals:
Recommended By:
Signed By:
Laura Warner - Administrative Secretary
Signed By:
John Clark - Director Facilities and Operations
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Jeff McDaniel - Executive Director of Operations
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
New Motion
Member
Debra Mason
Moved, Member
Barbara Oaks
seconded to approve the
New
motion 'Approve the purchase agreement request to A 2 Z Bus Sales.'. 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
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