Public Agenda
TYPE: Regular Board Meeting
DATE: 5/9/2016 TIME: 7:00 PM
Agenda Attachment
LOCATION: School District Board Room-1936 Carlotta Drive, Concord CA 94519
DETAILS:
 
1.0 Call to Order
1.1 Call to Order at 5:30 p.m. Info
1.2 Preliminary Business 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 (Item #1) Expulsion of Student #17-16 from all regular schools of the Mt. Diablo Unified School District. Action
3.2 (Item #2) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b), Significant Exposure to Litigation: 2 cases Info/Action
3.3 (Item #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 negotiator: Donald A. Velez and Deborah Cooksey; Agencies: MDEA, DMA, MDSPA, CSEA, CST Local 1 and Teamsters Local 856 Info/Action
3.4 (Item #4) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 54957(b)(1)) - 4 cases Info/Action
3.5 (Item #5) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 54957(b)(1)) Info/Action
4.0 Adjourn to Closed Session at 5:30 p.m.
4.1 Adjourn to Closed Session at 5:30 p.m. Action
5.0 Reconvene Open Session
5.1 Reconvene to Open Session at 7:00 p.m. 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 (Item #1) Expulsion of Student #17-16 from all regular schools of the Mt. Diablo Unified School District. Student Services will determine the school placement of Student #17-16. Action
7.2 (Item #2) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b), Significant Exposure to Litigation: 2 cases Info/Action
7.3 (Item #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 negotiator: Donald A. Velez and Deborah Cooksey; Agencies: MDEA, DMA, MDSPA, CSEA, CST Local 1 and Teamsters Local 856 Info/Action
7.4 (Item #4) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 54957(b)(1)) - 4 cases Info/Action
7.5 (Item #5) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 54957(b)(1)) Info/Action
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 Recognitions and Resolutions
9.1 Resolution No. 15/16-43: Asian Pacific Heritage Month Action
9.2 Resolution No. 15/16-44: Support for Expanded Learning Opportunities Action
10.0 Board Member Reports
10.1 Board Member Reports Info
11.0 Superintendent's Report
11.1 Superintendent's Report Info
12.0 Reports/Information
12.1 Presentation on Visions of Success Info
13.0 Consent Agenda Action
13.1 (Item #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
13.2 (Item #2) Ygnacio Valley High School's overnight trip to San Ramon, May 15-16, 2016 Action
13.3 (Item #3) Concord High School's trip to Sacramento, April 8- 9, 2016 Action
13.4 (Item #4) Contract Amendment #1 between Mt. Diablo Unified School District - Ygnacio Valley High School and Events to the T Action
13.5 (Item #5) Independent Service Agreement between Mt. Diablo Unified School District-Ygnacio Valley High School and Learning for Living Action
13.6 (Item #6) Proposal for Security Cameras at Riverview Middle School Action
13.7 (Item #7) Amendment to the Contract between Mt. Diablo Unified School District - Wren Ave Elementary and Silver Spur Camp Action
13.8 (Item #10) Keller Mitigation Grant Action
13.9 (Item #11) Carol White Physical Education Program (PEP) Grant Action
13.10 (Item #12) Lowell Berry Grant for Crossroads Action
13.11 (Item #13) Release of Temporary Certificated Employees Action
13.12 (Item #14) Recommended Action for Certificated Personnel Action
13.13 (Item #16) Recommended Action for Classified Personnel Action
13.14 (Item #17) Classified Personnel: Request to Increase/Decrease Full Time Equivalent (FTE) for the 2015/16 and 2016/17 School Year Action
13.15 (Item #18) Project Inspector Contract for Modernization Projects at Various Sites Action
13.16 (Item #19) Contract Amendment #2 to MISA0096-1724, PHd Architects, Inc. to Facilitate Modernization Group III , Restroom Renovations at Sequoia Middle and Pleasant Hill, Sequoia, Valle Verde, Walnut Acres and Woodside Elementary Schools. Action
13.17 (Item #20) Minutes for the Special Closed Session Board of Education Meeting Held on March 16, 2016 Action
13.18 (Item #21) Minutes for the Special Study Session Board of Education Meeting Held on April 4, 2016 Action
14.0 Consent Items Pulled for Discussion
14.1 (Item #9) Nutrition Education Obesity Prevention Program Grant Action
14.2 (Item #15) Certificated Personnel: Request to Increase and Decrease Full Time Equivalent (FTE) for the 2015-2016 School Year and 2016-2017 School Year Action
15.0 Consent Items Pulled by Staff
15.1 (Item #8) PULLED BY STAFF: Increase to Independent Services Contract between California Translation International and Mt. Diablo Unified School District Action
16.0 Communications
16.1 District Organizations: At regular Board meetings, a single spokesperson of each recognized District organization may make a brief presentation following the Consent Agenda. Items are limited to those which are informational. Info
17.0 Business/Action Items
17.1 Addendum to the Facilities Use Agreement Between Mt. Diablo Unified School District and Eagle Peak Montessori School Action
17.2 Algebra 1 AB Info
17.3 New Job Description for Occupational Therapist - Special Education Info
17.4 New Job Description for Work Based Learning Coordinator Info
17.5 New Job Description for Director of Innovation and Educational Technology Action
17.6 Certificated Personnel: Request to Increase and Decrease Full Time Equivalent (FTE) for the 2016-2017 School Year Action
17.7 Revision of Board Policy 6142.7 Physical Education Info
17.8 Motion to Rescind Prior Motion RE: Attendance Boundaries Action
18.0 Future Agenda Items
18.1 Future Agenda Items Info
19.0 Closed Session
19.1 Items Not Completed During the First Closed Session will be Carried Over to this Closed Session Action
20.0 Reconvene Open Session
20.1 Reconvene Open Session and Report Out Action Taken in Closed Session Info
21.0 Adjournment
21.1 Adjourn Meeting Action
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