Review Agenda Item
Meeting Date: 5/17/2017 - 3:00 PM
Category: Consent Calendar
Type: Action
Subject: 12.27 BOARD POLICIES: Business and Noninstructional Operations (Series 3000)
Strategic Plan:
Enclosure
File Attachment:
3000 Series Justification.pdf
AR 3311 - Bids.pdf
BP 3311 - Bids.pdf
BP 3311.1 - Uniform Public Construction Cost Accounting.pdf
AR 3311.1 - Uniform Construction Cost Accounting Procedures.pdf
AR 3311.2 - Lease Leaseback Contracts.pdf
AR 3311.3 - Design Build Contracts.pdf
AR 3311.4 Procurement of Technological Equipment.pdf
AR 3543 - Transportation Safety and Emergencies.pdf
Summary: Education law never ceases to change and grow which necessitates that school districts update policies and regulations as well as add/delete/change policies and regulations to meet the mandates of the law. The reason for their inclusion in the district policy manual is summarized in the attached justification document.
Funding: No fiscal impact.
Recommendation: It is recommended that the Board of Trustees adopt BP 3311 - Bids, AR 3311 - Bids, BP 3311.1 - Uniform Public Construction Cost Accounting Procedures, AR 3311.1 - Uniform Public Construction Cost Accounting Procedures, AR 3311.2 - Lease-Leaseback Contracts, AR 3311.3 - Design-Build Contracts, AR 3311.4 - Procurement of Technological Equipment and AR 3543 - Transportation Safety and Emergencies.
Approvals:
Recommended By:
Signed By:
Candace Reines - Deputy Superintendent
Signed By:
Grant Bennett - Superintendent
Vote Results:

Original Motion
Member Edward Garcia, Jr. Moved, Member Anthony T. Stafford, Sr. seconded to approve the Original motion 'It is recommended that the Board of Trustees adopt BP 3311 - Bids, AR 3311 - Bids, BP 3311.1 - Uniform Public Construction Cost Accounting Procedures, AR 3311.1 - Uniform Public Construction Cost Accounting Procedures, AR 3311.2 - Lease-Leaseback Contracts, AR 3311.3 - Design-Build Contracts, AR 3311.4 - Procurement of Technological Equipment and AR 3543 - Transportation Safety and Emergencies.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Edward Garcia, Jr.     Yes
Anthony T. Stafford, Sr.     Yes
Dr. Jose Luis Araux     Yes
David Nelissen     Yes
Carolyn Twyman     Yes