Review Agenda Item
1.1 Call to Order
1.2 Mountain View Los Altos High School District Trustee Thida Cornes will participat
2.1 Public Comment on Items Scheduled for Discussion in Closed Session
3.1 Conference with Legal Counsel – Anticipated Litigation: Significant Exposure to L
3.2 Employee Discipline/Dismissal/Release Pursuant to Government Code §54597 - Two Po
3.3 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 Pledge of Allegiance and Roll Call
7.1 Approval of the Meeting Agenda
8.1 Conference with Legal Counsel- Anticipated Litigation:Significant Exposure to Lit
8.2 Employee Discipline/Dismissal/Release Pursuant to Government Code §54597 - Two Po
8.3 Public Employee Appointment Pursuant to Government Code §54957 Personnel Action R
9.1 Board Member Reports
10.1 Student Board Member Reports
11.1 Superintendent's Report
12.1 District Organizations: At regular Board meetings, a single spokesperson of each
13.1 Public Comment on Items Not on the Agenda
14.1 Items listed under Consolidated Motion are considered routine and will be approv
14.2 Agreement Between Mountain View Los Altos High School District and Morgan Autism
14.3 Agreement Between Mountain View Los Altos High School District and Achieve Kids.
14.4 Agreement Between Mountain View Los Altos High School District and Beacon School
14.5 Agreement Between Mountain View Los Altos High School District and Palo Alto Pre
14.6 Independent Contractor Agreement Between Mountain View Los Altos High School Dis
14.7 Independent Contractor Agreement Between Mountain View Los Altos High School Dis
14.8 SELPA Master Contract Agreement Between Mountain View Los Altos High School and
14.9 Independent Contractor Agreement Between Mountain View Los Altos High School and
14.10 SELPA Master Contract Agreement Between Mountain View Los Altos High School Dis
14.11 Independent Contractor Agreement Between Mountain View Los Altos High School an
14.12 Agreement Between Mountain View Los Altos High School District and Dannis Woliv
14.13 Agreement Between Mountain View Los Altos High School District and King Consult
14.14 Independent Contractor Agreement Between Mountain View Los Altos High School Di
14.15 Contract Addendum Between Mountain View Los Altos High School District and Mo
14.16 Contract Addendum Between Mountain View Los Altos High School District and Mo
14.17 Contract Between Primo Transportation and Mountain View Los Altos Union High Sc
14.18 Resolution No. 23/24-3 Declaring The Futility Of Public Bidding For Eathwork an
14.19 Resolution No. 23/24-2 Declaring The Futility Of Public Bidding For Eathwork an
14.20 Change Order #21 Between Mountain View Los Altos High School District and B.T.
14.21 Change Order #15D Between Mountain View Los Altos High School District and Smit
14.22 Change Order #7B Between Mountain View Los Altos High School District and Duran
14.23 Contract Amendment #5 Between Mountain View Los Altos High School District and
14.24 Change Order #2B Between Mountain View Los Altos High School District and McKim
14.25 Change Order #8D Between Mountain View Los Altos High School District and Atlas
14.26 Change Order #3B Between Mountain View Los Altos High School District and McGui
14.27 Change Order #16A Between Mountain View Los Altos High School District and Saus
14.28 Change Order #1A Between Mountain View Los Altos High School District and Beals
14.29 Change Order #1C Between Mountain View Los Altos High School District and Gener
14.30 Change Order #1I Between Mountain View Los Altos High School District and Silic
14.31 Resolution No. 23/24-1 Authorizing Temporary Transfers Between District Account
14.32 Adoption of Resolution No. 2023-2024-04, Textbook and Instructional Materials
14.33 Public Hearing on Resolution No. 2023/2024-04, Textbook and Instructional Mater
14.34 Textbook and Instructional Materials Request for the 2023-24 School Year
14.35 Resolution 23/24-X: AB 361 State and Local Agencies: Teleconferences
14.36 District Credit Card Amendments
14.37 Declaration of Sale or Disposal of Surplus Property
14.38 Gifts And Donations
14.39 Warrants, May and June 2023
15.1 Personnel Report
15.2 Agreement Between Mountain View Los Altos High School District and Esther B. Cla
16.1 Update on Summer School 2023
16.2 Public Hearing: Disclosure of Collective Bargaining Agreement
16.3 Approval of the proposed Tentative Agreement (TA) with the California School Emp
16.4 Measure E Bond Program Citizens’ Oversight Committee
17.1 Board Suggestions for Future Board Reports/Meetings
17.2 Communications/Correspondence
17.3 Date, Time and Place of Next Meeting
18.1 Items not Completed During the First Closed Session will be Carried Over to this
19.1 The Board will Reconvene Open Session and Report Out Any Action Taken During Sec
20.1 Adjourn Meeting
Print
Meeting Date:
8/14/2023 - 7:00 PM
Category:
Consolidated Motion
Type:
Action
Subject:
14.36 District Credit Card Amendments
LCAP (Local Control Accountability Plan) Goal
:
Enclosure
File Attachment:
List of CC Users.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 Tracey Runeare, Principal of Los Altos High School, effective 7/1/2023. Wynne Satterwhite, Debbie Maher, Joy Hellman and Brigitte Sarraf will be removed from the list.
Funding
:
Recommendation
:
Approve the addition of Tracey Runeare, Principal of Los Altos High School effective 7/1/2023 to the list of people approved to have a District credit card.
Approvals:
Recommended By:
Signed By:
Irene Aguilar - Administrative Assistant
Signed By:
Mike Mathiesen - Associate Superintendent
Signed By:
Nellie Meyer - Superintendent
Vote Results:
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