Review Agenda Item
2.1 No action or discussion shall be undertaken on any item not appearing on the post
3.1 Conference with Labor Negotiators-Government Code 54957.6 Kerstin Kramer, Superin
3.2 Public Employment Certificated, Classified, Confidential, and Management
5.1 Open Session - President will Report out any Action Taken in Closed Session
6.1 Approve September 4, 2024, Board Meeting Agenda
7.1 No action or discussion shall be undertaken on any item not appearing on the post
8.1 Student Representatives Report
9.1 Superintendent Chief Learning Officer - District Update for the Board
10.1 Resolution No. 4-2024-2025 of the Governing Board of the Tahoe Truckee Unified S
10.2 Review and Consider Termination of Emergency Authorization Regarding Water Damag
10.3 Approve Resolution No. 5-2024-2025 Designation of a Representative and Alternate
11.1 Review the Federal Program Monitoring Results
11.2 Approve Memorandum of Understanding (MOU) between Adventure Risk Challenge (ARC)
12.1 Approve Letter of Support for Adventure Risk Challenge to Apply for Grants on Be
12.2 Accept Grant from the Excellence in Education Foundation for the 2025 Linda Brow
13.1 CSEA - California School Employees Association
13.2 TTEA - Tahoe Truckee Education Association
14.1 Approve Personnel Action Report for September 4, 2024
14.2 Approve Leave of Absence Requests for the 2024-2025 School Year
14.3 Declare List of Equipment to be Surplus and Estimated Values
14.4 Approve Warrants, Contracts, and Donations for the September 4, 2024, Board Meet
14.5 Approve Proposed Alder Creek Middle School Field Trip to Portola, CA, from Septe
14.6 Approve Proposed Alder Creek Middle School Field Trip to Portola, CA, from Septe
16.1 Approve the 2024-2025 Financial and Operational Agreement Between Tahoe Truckee
17.1 Comments of Board Members
18.1 Public Employment Certificated, Classified, Confidential, and Management
18.2 Conference with Labor Negotiators-Government Code 54957.6 Kerstin Kramer, Superi
Print
Meeting Date:
9/4/2024 - 4:30 PM
Category:
Consent Agenda
Type:
Action
Subject:
14.3 Declare List of Equipment to be Surplus and Estimated Values
District Goals and Beliefs
:
Belief 1 - Students are the focus of all decisions.
Enclosure
Staff Report
Surplus List
File Attachment:
Staff Report Misc Surplus September 4, 2024.pdf
Facilities F&E Surplus List for - Sept. 4, 2024.pdf
Summary
:
The Facilities department is continually evaluating our inventory of furniture and equipment to determine the condition and usability of each asset. In order to dispose of furniture and equipment, the Board must first declare them surplus. By declaring these items surplus, the District is able to offer these items for sale to the public through a published notice in accordance with California Education Code Section 17545.
Funding
:
N/A
Recommendation
:
Declare the list of equipment to be surplus and estimated values
Approvals:
Recommended By:
Signed By:
Rose Green - Administrative Assistant Facilities
Signed By:
Rob Koster - Director of Facilities, Maintenance, and Operations
Signed By:
Todd Rivera - Assistant Superintendent Chief Business Officer
Signed By:
Kerstin Kramer - Superintendent CLO
Vote Results:
Original Motion
Member
Denyelle Nishimori
Moved, Member
Patrick Mooney
seconded to approve the
Original
motion 'Declare the list of equipment to be surplus and estimated values'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Kirsten Livak
Yes
Dianna Driller
Yes
Cristina Hennessey
Yes
Patrick Mooney
Yes
Denyelle Nishimori
Yes
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