Review Agenda Item
1.1 Call to Order
2.1 Conference with Legal Counsel – Anticipated Litigation: Significant Exposure to L
2.2 Employee Discipline/Dismissal/Release Pursuant to Government Code §54597 - One Po
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 Conference with Legal Counsel – Anticipated Litigation: Significant Exposure to L
8.2 Employee Discipline/Dismissal/Release Pursuant to Government Code §54597 - One 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 Students of the Month: Carson Gamble (Middle College-Agency Cohort-LAHS); and Am
12.1 Superintendent's Report
13.1 District Organizations: At regular Board meetings, a single spokesperson of each
14.1 Public Comment on Items Not on the Agenda
15.1 Items listed under Consolidated Motion are considered routine and will be approv
15.2 Personnel Report
15.3 Resolution 22/23-XX: AB 361 State and Local Agencies: Teleconferences
15.4 Revision to Board Policy 5117: Interdistrict Attendance
15.5 Board Policy 6163.2: MVLA's Animal Policy.
15.6 Mountain View High School's Robotics Competition Trip to Houston, Texas, April 1
15.7 Los Altos High School's Robotics Competition Trip to Houston, Texas, April 17-21
15.8 Contract Amendment #10 - Amendment #3 Between Mountain View Los Altos High Schoo
15.9 Award Bid for the Los Altos High School - Building L Storage Remodel Project: B
15.10 Transportation Plan for 2023-2024 and 2024-2025
15.11 Warrants, February, 2024
15.12 Minutes for the Board of Trustees, Closed and Regular Meeting Conducted on Febr
17.1 Middle College and College Now Programs Report
17.2 Revision to Board Policy 6146.4: Differential Graduation And Competency Standard
17.3 Adult School Calendar for 2024-2025
17.4 School Safety Plans - First Reading
17.5 Resolution 23/24-46 Developer Impact Fee Adjustment
17.6 Resolution 23/24-45 Second Interim Budget Report and Budget Revisions for Fiscal
18.1 Communications/Correspondence
18.2 Date, Time and Place of Next Meeting
19.1 Adjourn Meeting
Print
Meeting Date:
3/18/2024 - 7:00 PM
Category:
Consolidated Motion
Type:
Action
Subject:
15.11 Warrants, February, 2024
LCAP (Local Control Accountability Plan) Goal
:
Enclosure
File Attachment:
Summary
:
Education Code 42631 requires that the Board of Trustees approve District expenditures.
A copy of the warrants are available at the District Office and can be reviewed by any interested person during regular business hours.
Funding
:
Recommendation
:
Approve the warrants for the month of February, 2024.
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
Thida Cornes
seconded to approve the
Original
motion 'Approve the warrants for the month of February, 2024.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
4
Nay:
0
.
The motion
Carried
4 - 0
Phil Faillace
Yes
Catherine Vonnegut
Yes
Thida Cornes
Yes
Esmeralda Ortiz
Yes
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