TYPE: Regular Board Meeting
DATE: 4/17/2017 TIME: 7:00 PM CODE:
LOCATION: School District Board Room-1936 Carlotta Drive, Concord CA 94519
 
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) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 54957(b)(1)) - 1 case Info/Action
3.2 (Item #2) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 54957(b)(1)) - 10 cases Info/Action
3.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel Pursuant to Gov't. Code Sec. 54956.9(d), Significant Exposure to Litigation and Consider Initiation of Litigation: 2 cases Info/Action
3.4 (Item #4) Expulsion of Student #12-17 from all regular schools of the Mt. Diablo Unified School District Info/Action
3.5 (Item #5) Expulsion of Student #13-17 from all regular schools of the Mt. Diablo Unified School District Info/Action
3.6 (Item #6) Expulsion of Student #14-17 from all regular schools of the Mt. Diablo Unified School District Info/Action
3.7 (Item #7) Expulsion of Student #15-17 from all regular schools of the Mt. Diablo Unified School District Info/Action
4.0 Adjourn to Closed Session at 6:00 p.m.
4.1 Adjourn to Closed Session at 6:00 p.m. Action
5.0 Reconvene Open Session at 7:00 p.m.
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) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 54957(b)(1)) - 1 case Info/Action
7.2 (Item #2) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 54957(b)(1)) - 10 cases Info/Action
7.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel Pursuant to Gov't. Code Sec. 54956.9(d), Significant Exposure to Litigation and Consider Initiation of Litigation: 2 cases Info/Action
7.4 (Item #4) Expulsion of Student #12-17 from all regular schools of the Mt. Diablo Unified School District Info/Action
7.5 (Item #5) Expulsion of Student #13-17 from all regular schools of the Mt. Diablo Unified School District Info/Action
7.6 (Item #6) Expulsion of Student #14-17 from all regular schools of the Mt. Diablo Unified School District Info/Action
7.7 (Item #7) Expulsion of Student #15-17 from all regular schools of 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 Recognitions and Resolutions
9.1 Resolution No. 16/17-40: California Day of the Teacher, May 10, 2017 Action
9.2 Resolution No. 16/17-39: Recognition of Day of Silence, April 21, 2017 Action
9.3 Asian Pacific Heritage Month 2017 Action
10.0 Public Employee Appointment
10.1 Classified Personnel: Appointment of Transportation Operations Supervisor: Special Education Action
11.0 Student Representatives
11.1 Student Representative Reports 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 Reports/Information
14.1 Presentation on the College Now Program Info
14.2 Report on Roofs at District Facilities Info
14.3 Report on the Bay Point Bike Rodeo Info
15.0 Consent Agenda Action
15.1 (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
15.2 (Item #2) College Park High School's Volleyball Team Trip to Santa Cruz, April 14-15, 2017, for the Surf City Volleyball Invitational Action
15.3 (Item #3) Mt. Diablo High School's Trip to Los Angeles, April 30 - May 4, 2017, to tour USC's Sustainable Hospitality Pathway and Visit Colleges Action
15.4 (Item #4) Northgate High School's Trip to Ashland, Oregon, May 17-20, 2017, for the Shakespeare Festival Action
15.5 (Item #5) Independent Service Contract Between Santa Clara County Office of Education and Mt. Diablo Unified School District Action
15.6 (Item #6) Contract between Mt. Diablo Unified School Distric-Hidden Valley Elementary and Karen Junker Action
15.7 (Item #7) Contract Between Mt. Diablo Unified School District-Valle Verde Elementary and Regents of the University of California Lawrence Hall of Science Action
15.8 (Item #9) Amendment #1 to the Contract Between Mt. Diablo Unified School District-College Park High School and Events to the 'T' Action
15.9 (Item #10) Interagency Agreement Between San Francisco State University and Mt. Diablo Unified School District Action
15.10 (Item #11) Agreement for Furnishing Clinical Experience and the Use of Clinical Facilities Between California State University, East Bay and Mt. Diablo Unified School District Action
15.11 (Item #12) Student Teaching Experience Agreement Between California State University, East Bay and Mt. Diablo Unified School District Action
15.12 (Item #13) Carl D. Perkins Career and Technical Education Grant for 2017-2018 Action
15.13 (Item #14) Comprehensive School Site Safety Plans Action
15.14 (Item #15) Williams Quarterly Report for April 30, 2017 Action
15.15 (Item #16) Adoption of Elementary English Language Arts/Spanish Language Arts/English Language Development Materials Action
15.16 (Item #17) MDUSD Adult Education Adults with Disabilities (AWD) Program “Case Magic” Student Management System. Action
15.17 (Item #18) Fiscal Transactions for the Month of March, 2017 Action
15.18 (Item #20) Recommended Action for Certificated Personnel Action
15.19 (Item #21) Certificated Personnel: Request to Increase and Decrease Full Time Equivalent (FTE) for the 2016-2017 and 2017-2018 School Years Action
15.20 (Item #22) Recommended Action for Classified Personnel Action
15.21 (Item #23) Classified Personnel: Request to Increase/Decrease Full-Time Equivalent (FTE) Funding for the 2016/17 and 2017/18 School Years Action
15.22 (Item #24) Disposal of Vehicles - Tesoro School Bus Replacement Mitigation Project Contract Action
15.23 (Item #25) Disposal of Vehicles Action
15.24 (Item #26) Award of ERATE RFP 1772/Y20 Telecommunication Services Action
15.25 (Item #27) Award of ERATE RFP 1776/Y20 Wireless Equipment Action
15.26 (Item #28) Allocation of Additional Funding to DecoTech Systems, Inc. as Allowable Under Bid #1686: Classroom Technology Enhancement Action
15.27 (Item #29) Allocation of Additional Funding PO 103550 to DecoTech Systems, Inc. as Allowable Under Bid #1705: On-Going Installation of Electrical Circuits Action
15.28 (Item #30) Allocation of Additional Funding to DecoTech Systems, Inc. as Allowable Under Bid #1716: Classroom Technology Enhancement Action
15.29 (Item #31) Independent Service Contract for Project Inspector – Restroom Renovations at Various Sites Action
15.30 (Item #32) Award of Purchase Order to All County Flooring Company for Holbrook Elementary School Action
15.31 (Item #33) Award Bid #1775 Door Replacements and Repairs Summer 2017 Action
15.32 (Item #34) Award of Purchase Order to School Specialty for White Boards at Holbrook Elementary School Action
15.33 (Item #35) Award of Purchase Order for Kitchen Service Equipment to East Bay Restaurant Supply, Inc. for Holbrook Elementary School Action
16.0 Consent Items Pulled for Discussion
16.1 (Item #8) Increase to the Independent Service Contract Between Mt. Diablo Unified School District and Seeds Community Resolution Center Action
16.2 (Item #19) Fiscal Transactions for Lakeshore Learning for the Month of March, 2017 Action
17.0 Consent Items Pulled by Staff
18.0 Communications
18.1 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
19.0 Business/Action Item
19.1 Ygnacio Valley High School's International Baccalaureate Courses of Study for 2017-2018 Info
19.2 Student Enrollment and Transfer Process Info
19.3 Contract With Classroom Champions Info/Action
19.4 Me Too Agreement between Adult Education and Unrepresented Employees and Mt. Diablo Unified School District Action
19.5 Classified Personnel: Job Description for High School Athletic Director Info
19.6 2017 CSBA Delegate Assembly Run-Off Election Action
19.7 Meeting Extension Action
19.8 Execution of Documents Action
20.0 Future Agenda Items
20.1 Future Agenda Items Info
21.0 Closed Session
21.1 Items Not Completed During the First Closed Session will be Carried Over to this Closed Session Action
22.0 Reconvene Open Session
22.1 Reconvene Open Session and Report Out Action Taken in Closed Session Info
23.0 Adjournment
23.1 Adjourn Meeting Action
Print