Review Agenda Item
1.1 Call to Order
2.1 Employee Discipline/Dismissal/Release Pursuant to Government Code §54597 - Two Po
2.2 Conference with Legal Counsel – Anticipated Litigation: Significant Exposure to L
2.3 Public Employee Appointment Pursuant to Government Code §54957 Personnel Action R
3.1 Public Comment on Items Scheduled for Discussion in Closed Session
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 Public Employee Appointment Pursuant to Government Code §54957 Personnel Action R
9.1 MVLA Spotlight: Adin Miller and team - Los Altos Mountain View Community Foundat
9.2 Resolution No. 23/24-09: Celebrating National Hispanic Heritage Month
9.3 Resolution No. 23/24-10: Recognition of MVLA Administrators
11.1 Board Member Reports
12.1 Student Board Member Reports
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 Items listed under Consolidated Motion are considered routine and will be approv
16.2 Personnel Report
16.3 Adult School – Course Approval List (A-22)
16.4 Independent Contract Agreement Between Mountain View Los Altos High School and T
16.5 MOU between Pacific Clinics And Mountain View Los Altos Union High School Distri
16.6 SELPA Master Contract Agreement Between Mountain View Los Altos High School Di
16.7 Agreement #7 Between Mountain View Los Altos High School District and RGM Kramer
16.8 Update to 22-23 Gann Limit Calculation
16.9 Declaration of Sale or Disposal of Surplus Property
16.10 District Credit Card Amendment
16.11 Gifts And Donations
16.12 Resolution 23/24-X: AB 361 State and Local Agencies: Teleconferences
16.13 Minutes for the Board of Trustees Regular Meeting Conducted on September 11, 20
18.1 MVLA World Language Department Presentation
18.2 First Reading Board Policy: Vision
18.3 Addendum to the Superintendent's Employment Contract
19.1 Board Suggestions for Future Board Reports/Meetings
19.2 Communications/Correspondence
19.3 Date, Time and Place of Next Meeting
20.1 Adjourn Meeting
Print
Meeting Date:
9/26/2023 - 7:00 PM
Category:
Consolidated Motion
Type:
Action
Subject:
16.10 District Credit Card Amendment
LCAP (Local Control Accountability Plan) Goal
:
Enclosure
File Attachment:
Credit Card Amendment.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 Kim Rogers (AVID) effective 9/26/2023.
Funding
:
Recommendation
:
Approve the addition of Kim Rogers effective 9/26/2023 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:
Original Motion
Member
Catherine Vonnegut
Moved, Member
Sanjay Dave
seconded to approve the
Original
motion 'Approve the addition of Kim Rogers effective 9/26/2023 to the list of people approved to have a District credit card.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
2
Nay:
0
.
The motion
Carried
2 - 0
Catherine Vonnegut
Yes
Esmeralda Ortiz
Yes
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