Review Agenda Item
1.1 Call to Order
1.2 Roll Call
2.1 Public Comment on Items Scheduled for Discussion in Closed Session
3.1 Superintendent's Evaluation
3.2 Conference with Labor Negotiator Regarding Negotiations with CSEA, DTA and Non-re
3.3 Conference with Legal Counsel – Anticipated Litigation: Significant Exposure to L
3.4 Public Employee Appointment Pursuant to Government Code §54957 Personnel Action R
4.1 Adjourn to Closed Session
5.1 Reconvene to Open Session
6.1 Call to Order
6.2 Pledge of Allegiance and Roll Call
7.1 Approval of the Meeting Agenda
8.1 Superintendent's Evaluation
8.2 Conference with Labor Negotiator Regarding Negotiations with CSEA, DTA and Non-re
8.3 Conference with Legal Counsel – Anticipated Litigation: Significant Exposure to L
8.4 Public Employee Appointment Pursuant to Government Code §54957 Personnel Action R
9.1 Resolution No. 21/22-20: Recognition of School Counselors and National School Cou
10.1 Board Member Reports
11.1 Student Board Member Reports
12.1 Recognition of January 2022 Students of the Month: Perla Serrano Serrano (Alta V
13.1 Superintendent's Report
14.1 District Organizations: At regular Board meetings, a single spokesperson of each
15.1 Public Comment on Items Not on the Agenda
16.1 School Accountability Report Card (SARC) for Mountain View, Los Altos, and Alta
16.2 Quarterly Report on Williams Uniform Complaints
16.3 Revisions to Board Policy 6145.6 and Administrative Regulation 6145.6: Internati
16.4 Resolution 21/22-22: Authorizing Delegation of Authority to Sign Official Docume
16.5 Update Authorized Users of District Credit Card
16.6 Change Order #3A Between Mountain View Los Altos High School District and Beals
16.7 Change Order #20A Between Mountain View Los Altos High School District and Beals
16.8 Change Order #1B Between Mountain View Los Altos High School District and McKim
16.9 Change Order #1A Between Mountain View Los Altos High School District and RC Ben
16.10 Declaration of Sale or Disposal of Surplus Property
16.11 Gifts And Donations
16.12 AB 361 State and Local Agencies: Teleconferences
17.1 Personnel Report
18.1 MVLA Community Outreach and Engagement Update
18.2 English Language Development Program at Los Altos High School - Presentation
18.3 Proposed New Board Policy and Administrative Regulation: Gender Identity and Acc
18.4 2022-2023 Academic Calendar
19.1 Review of Calendar Events
19.2 Communications/Correspondence
19.3 Board Suggestions for Future Board Reports/Meetings
19.4 Date, Time and Place of Next Meeting
20.1 Items not Completed During the First Closed Session will be Carried Over to this
21.1 The Board will Reconvene Open Session and Report Out Any Action Taken During Sec
22.1 Adjournment
Print
Meeting Date:
1/24/2022 - 7:00 PM
Category:
Consolidated Motion
Type:
Action
Subject:
16.5 Update Authorized Users of District Credit Card
LCAP (Local Control Accountability Plan) Goal
:
Enclosure
File Attachment:
1.24.22 Credit Card List.pdf
Summary
:
Since July 2005, the District has used Bank of America Visa as the vendor for its credit card services. A list of people approved to use District credit cards is attached.
We ask that the Board of Trustees approve the following changes to the list of people approved to use a District credit card:
Addition of Julie Vo, Director, Adult Education effective 1/1/2022.
Brenda Harris and Benjamin Ortega will be removed from the list.
Funding
:
Recommendation
:
Approve the updated authorized users of district credit card list.
Approvals:
Recommended By:
Signed By:
Irene Aguilar - Administrative Assistant
Signed By:
Mike Mathiesen - Associate Superintendent
Signed By:
Nellie Meyer - Superintendent
Vote Results:
Original Motion
Member
Fiona Walter
Moved, Member
Debbie Torok
seconded to approve the
Original
motion 'Approve the updated authorized users of district credit card list.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Phil Faillace
Yes
Sanjay Dave
Yes
Debbie Torok
Yes
Catherine Vonnegut
Yes
Fiona Walter
Yes
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