Public Agenda
TYPE: Regular Board Meeting
DATE: 1/9/2017 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 6:00 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) Public Employment: Business Services Offices Positions Info/Action
3.2 (Item #2) Public Employment: Workers' Compensation Specialist Info/Action
3.3 (Item #3) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of subdivision (d) of Government Code Section 54956.9), Mt. Diablo Unified School District v. Clayton Valley Charter High School, et al., Contra Costa Superior Court Case No. MSC15-00574; Clayton Valley Charter High School v. Mt. Diablo Unified School District, Contra Costa Superior Court Case No.MSN16-1356 Info/Action
3.4 (Item #4) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b): 1 case Info/Action
3.5 (Item #5) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(d), Significant Exposure to Litigation and Consider Initiation of Litigation: 3 cases Info/Action
3.6 (Item #6) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 54957(b)(1)) Info/Action
3.7 (Item #7) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 54957(b)(1)) Info/Action
3.8 (Item #8) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 54957(b)(1)) Info/Action
3.9 (Item #9) Readmission for Student #08-16 to all regular schools in the Mt. Diablo Unified School District. Info/Action
4.0 Adjourn to Closed Session
4.1 Adjourn to Closed Session at 6:00 p.m. Action
5.0 Reconvene Open Session
5.1 Reconvene 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) Public Employment: Business Services Offices Positions Info/Action
7.2 (Item #2) Public Employment: Workers' Compensation Specialist Info/Action
7.3 (Item #3) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of subdivision (d) of Government Code Section 54956.9), Mt. Diablo Unified School District v. Clayton Valley Charter High School, et al., Contra Costa Superior Court Case No. MSC15-00574; Clayton Valley Charter High School v. Mt. Diablo Unified School District, Contra Costa Superior Court Case No.MSN16-1356 Info/Action
7.4 (Item #4) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b): 1 case Info/Action
7.5 (Item #5) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(d), Significant Exposure to Litigation and Consider Initiation of Litigation: 3 cases Info/Action
7.6 (Item #6) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 54957(b)(1)) Info/Action
7.7 (Item #7) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 54957(b)(1)) Info/Action
7.8 (Item #8) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 54957(b)(1)) Info/Action
7.9 (Item #9) Readmission for Student #08-16 to all regular schools in the Mt. Diablo Unified School District. 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 Public Employee Appointment
9.1 Classified Personnel: Appointment of Building & Grounds Manager Action
9.2 Classified Personnel: Appointment of Supervisor, Senior Trades 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 Regional Magnet Schools Program Info/Action
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) Mt. Diablo High School's Sports Medicine Trip to La Canada, CA, March 30-31, 2017 Action
13.3 (Item #3) Northgate High School's trip to Calabasas High School Performing Arts Center, Los Angeles, CA, February 3-5, 2017 Action
13.4 (Item #4) Contracts between Mt. Diablo Unified School District-Hidden Valley Elementary, Woodside Elementary, and Karen Junker Action
13.5 (Item #5) Amendment to the Contract between Mt. Diablo (Item #5) Unified School District-Rio Vista Elementary, and Karen Junker Action
13.6 (Item #6) Independent Service Contract Between Mt. Diablo Unified School District and Tilden Preparatory School Action
13.7 (Item #7) Independent Services Contract Between Mt. Diablo Unified School District and Marzano Research Laboratory Action
13.8 (Item #8) Increase to the Contract with Bright Path Therapies for Physical Therapy Services for the 2016-2017 School Year Action
13.9 (Item #9) Student Teaching Affiliation Agreement Between Grand Canyon University and Mt. Diablo Unified School District Action
13.10 (Item #10) Ratification of the Submission of the Community Development Block Grant (CDBG) Action
13.11 (Item #11) Fiscal Transactions for the Month of December 2016 Action
13.12 (Item #13) Variable Term Waiver Request Action
13.13 (Item #14) Recommended Action for Certificated Personnel Action
13.14 (Item #15) Certificated Personnel: Request to Increase and Decrease Full Time Equivalent (FTE) for the 2016-2017 School Year Action
13.15 (Item #16) Recommended Action for Classified Personnel Action
14.0 Consent Items Pulled for Discussion
14.1 (Item #12) Fiscal Transactions for Lakeshore Learning for the Month of December 2016 Action
14.2 (Item #17) Classified Personnel: Request to Increase/Decrease Full Time Equivalent (FTE) for the 2016/17 and 2017/18 School Year Action
15.0 Consent Items Pulled by Staff
 
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 2016-2017 Single Plans for Student Achievement (SPSA) Action
17.2 Budget Development Calendar 2017-2018 Action
17.3 Audit Report 2015-2016 Audit Presentation Action
17.4 Agreement with Emics, Inc., dba Chalk Schools Info/Action
17.5 New Membership Recommendation for Community Advisory Committee (CAC) Action
17.6 Tesoro Grant for STEAM Mobile Truck for the District Action
17.7 Create Job Description for Academic Data Technician Action
17.8 Classified Personnel: Request to Increase/Decrease Full Time Equivalent (FTE) Funding for the 2016/17 School Year Action
17.9 Board of Education Committee Assignments for 2017 Action
17.10 Reorganization of the Transportation Department Action
17.11 Business Services Departmental Reorganization Info/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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