Agenda
TYPE: Regular Board Meeting (AB)
DATE: 4/27/2020       TIME: 7:00 PM
LOCATION: School District Board Room-1936 Carlotta Drive, Concord CA 94519
DETAILS:
Closed Session will begin at 5:00PM virtually. Public comments received on Monday, 04/27/2020 by voicemail at (801) 228-0093 or by email at BoardComments@mdusd.org will be entered into the public record. Open Session will begin at 7:00PM virtually. View broadcast information at mdusd.org/agendasminutes MINUTES will be subsequently published to mdusd.org/boardactions Notice of Revision: 4/27/2020 Item 17.1 - Position #24 was added to the PKS Resolution; both the original attachment and revised attachment were uploaded to the docket at 3:10PM on 4/27/2020.
 
1.0 Call to Order
1.1 Conduct Roll Call Info
2.0 Public Comment
2.1 Public Comment: The public may address the Board concerning items that are scheduled for discussion during Closed Session only. These presentations are limited to three minutes each, or a total of thirty minutes for all speakers or the three minute limit may be shortened. Speakers are not allowed to yield their time Info
3.0 Closed Session Agenda
3.1 Expulsion of student #13-20 from all Regular Schools in the Mt. Diablo Unified School District Info/Action
3.2 Expulsion of student #14-20 from all Regular Schools in the Mt. Diablo Unified School District Info/Action
3.3 Negotiations - The Board may discuss negotiations or provide direction to its representatives regarding represented employees, pursuant to EERA (Govt. Code Section 3549.1) Agency negotiators: Dr. Robert Martinez, Mike Berg, Lisa Gonzales, and Cesar Alvarado; Agencies: MDEA, DMA, MDSPA, CSEA, CST Local 1 and Teamsters Local 856 Info
3.4 Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) - One Case Info/Action
3.5 Superintendent's Evaluation Info
4.0 Adjourn to Closed Session
4.1 Adjourn to Closed Session Info
5.0 Reconvene Open Session
5.1 Reconvene Open Session at 7:00PM Info
6.0 Preliminary Business
6.1 Pledge of Allegiance and Roll Call Info
7.0 Report Out Action Taken in Closed Session
7.1 Expulsion of student #13-20 from all Regular Schools in the Mt. Diablo Unified School District Info/Action
7.2 Expulsion of student #14-20 from all Regular Schools in the Mt. Diablo Unified School District Info/Action
7.3 Negotiations - The Board may discuss negotiations or provide direction to its representatives regarding represented employees, pursuant to EERA (Govt. Code Section 3549.1) Agency negotiators: Dr. Robert Martinez, Mike Berg, Lisa Gonzales, and Cesar Alvarado; Agencies: MDEA, DMA, MDSPA, CSEA, CST Local 1 and Teamsters Local 856 Info
7.4 Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) - One Case Info/Action
7.5 Superintendent's Evaluation Info
8.0 Public Comment
8.1 Public Comment: The public may address the Board regarding any item within the jurisdiction of the Board of Education of the Mt. Diablo Unified School District that is not on this agenda. These presentations are limited to three minutes each, or a total of thirty minutes for all speakers, or the three minute limit may be shortened. If there are multiple speakers on any one subject, the public comment period may be moved to the end of the meeting. Speakers are not allowed to yield their time. Info
9.0 Communications
9.1 District Organizations: At regular Board meetings, a single spokesperson of each recognized District organization may make a brief presentation. Items are limited to those which are informational. Info
10.0 Recognitions and Resolutions
10.1 Review and Potential Approval of Resolution 19/20-53 to Establish Temporary Interfund Transfers Info/Action
11.0 Reports/Information
11.1 Budget Update Info
11.2 Maintenance and Operations Department Update Info
12.0 Board Member Reports
12.1 Board Member Reports Info
13.0 Superintendent's Report
13.1 Superintendent's Report Info
14.0 Consent Agenda
14.1 Items listed under Consent Agenda are considered routine and will be approved/adopted by a single motion. There will be no separate discussion of these items; however, any item may be removed from the consent agenda upon the request of any member of the Board and acted upon separately. Action
14.2 Review and Ratify Utility Work at the Central Services Complex per California Public Contract Code § 20113 to Anthem Builders. Action
14.3 Approval of Contra Costa County Office of Education (CCCOE) Contract to Provide a One-to-One Assistant for One Student Action
14.4 Review and Potential Approval of Increase to Master Contract with Point Quest Pediatric Therapies for the 2019/20 School Year Action
14.5 Review and Potential Increase to Independent Service Contract with Dr. Sherry Burke for the 2019/20 School Year Action
14.6 Review and Potential Approval of Increase to Master Contract with The Phillips Academy for the 2019/20 School Year Action
14.7 Review and Potential Approval of Master Contract with Heritage School for the 2019/20 School Year Action
14.8 Review and Consider Approval for Increase to Master Contract with Non-Public Agency Gateway Learning Group for the 2019/20 School Year Action
14.9 Review and Potential Approval of the Increase to the Independent Service Contract with Nina Bhatty, M.Ed. DBA Autism Universe for the 2019-2020 School Year Action
14.10 Review and Potential Approval of 2019-2020 Pending Computer/Technology Purchases Spreadsheet through April 20, 2020 Action
14.11 California Adult Education Week – April 27-May 1, 2020. Action
14.12 Review and Potential Approval of the Recommended Action for Certificated Personnel Action
14.13 Review and Potential Approval of the Request to Increase and Decrease Full Time Equivalent (FTE) of Certificated Personnel for the 2020-2021 School Year Action
14.14 Review and Potential Approval of Recommended Action for Classified Personnel Action
14.15 Review and Potential Approval of the Request to Increase and Decrease Full Time Equivalent (FTE) of Classified Personnel for the 2019-2020 and 2020-2021 School Year Action
15.0 Consent Items Pulled for Discussion
 
16.0 Consent Items Pulled by Staff
 
17.0 Business/Action Items
17.1 Review and Potential Approval of Resolution 19/20-47 to Reduce the Number of Classified Employees Based on a Reduction of a Particular Kind of Service (PKS) Action
17.2 Review and Potential Approval of Comprehensive School Safety Plans Info
17.3 Review and Potential Approval of the Williams Quarterly Report for April 30, 2020 Action
17.4 Review and Potential Approval of the Classified Job Description for Contract Analyst Info/Action
17.5 Review and Potential Approval of the Certificated Job Description for Assistant Director, Equity Info/Action
17.6 Review and Potential Approval of the Certificated Job Description for Director, Secondary Support Info/Action
17.7 Review and Potential Approval of the Certificated Job Description for Director, Elementary Support Info/Action
17.8 Review and Potential Approval of the Certificated Job Description for Assistant Superintendent, Human Resources Info/Action
17.9 Review and Potential Approval of the Certificated Job Description for Director, Human Resources Info/Action
17.10 Review and Potential Approval of the Certificated Job Description of Director, Student Services Info/Action
17.11 Review and Potential Approval of the Certificated Job Description for Assistant Director, Special Education Info/Action
17.12 Review and Potential Approval of the Certificated Job Description for Assistant Superintendent, Pupil Services and Special Education Info/Action
17.13 Review and Potential Approval of the Certificated Job Description for Assistant Superintendent, Educational Services Info/Action
17.14 Review and Potential Approval of the Classified Job Description for Director, Technology and Innovation Info/Action
17.15 Review and Potential Approval of the Classified Job Description for Director, Partnerships and MTSS Info/Action
17.16 Review ad Potential Approval of the Classified Job Description for Chief Accountant Info/Action
17.17 Review and Potential Approval of the Classified Job Description for Director, Fiscal Services. Info/Action
17.18 Review and Potential Approval of the Certificated Job Description for Director, Curriculum and Instruction Info/Action
17.19 Review and Potential Approval of the Certificated Job Description for Assistant Director, Student Services Info/Action
18.0 Closed Session (Carry Over)
18.1 Items Not Completed During the First Closed Session will be Carried Over to this Closed Session Info
19.0 Reconvene Open Session
19.1 Report Out Action Taken During Closed Session Info
20.0 Future Agenda Items
20.1 Future Agenda Items Info
21.0 Adjournment
21.1 Adjourn Meeting Info