Agenda
TYPE: Regular Board Meeting
DATE: 8/14/2017 TIME: 6:00 PM
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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) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of subdivision (d) of Government Code Section 54956.9) Rocketship Education v. Mt. Diablo Unified School District, Contra Costa Superior Court Case No. MSN17--0137 Info/Action
3.2 (Item #2) Existing Litigation - Conference with Legal Counsel (Paragraph 1) of subdivision (d) of Government Code Section 54956.9) County Committee on School District Organization - Administrative Proceeding on Petition Regarding Proposed Northgate USD - Petitioner: Linda Loza Info/Action
3.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel; Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: One Case Info/Action
3.4 (Item #4) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) - One Case Info/Action
3.5 (Item #5) Expulsion of Student #01-18 from all Regular Schools in the Mt. Diablo Unified School District Info/Action
3.6 (Item #6) Expulsion of Student #02-18 from all Regular Schools in the Mt. Diablo Unified School District Info
3.7 (Item #7) Expulsion of Student #03-18 from all Regular Schools in the Mt. Diablo Unified School District Info
3.8 (Item #8) #Expulsion of Student #04-18 from all Regular Schools in the Mt. Diablo Unified School District Info
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) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of subdivision (d) of Government Code Section 54956.9) Rocketship Education v. Mt. Diablo Unified School District, Contra Costa Superior Court Case No. MSN17--0137 Info/Action
7.2 (Item #2) Existing Litigation - Conference with Legal Counsel (Paragraph 1) of subdivision (d) of Government Code Section 54956.9) County Committee on School District Organization - Administrative Proceeding on Petition Regarding Proposed Northgate USD - Petitioner: Linda Loza Info/Action
7.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel; Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: One Case Info/Action
7.4 (Item #4) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) - One Case Info/Action
7.5 (Item #5) Expulsion of Student #01-18 from all Regular Schools in the Mt. Diablo Unified School District Action
7.6 (Item #6) Expulsion of Student #02-18 from all Regular Schools in the Mt. Diablo Unified School District Action
7.7 (Item #7) Expulsion of Student #03-18 from all Regular Schools in the Mt. Diablo Unified School District Action
7.8 (Item #8) Expulsion of Student #04-18 from all Regular Schools in the Mt. Diablo Unified School District 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 Chief Business Officer Action
9.2 Classified Personnel: Appointment of Director, Food & Nutrition Services Action
9.3 Classified Personnel: Appointment of Director of Purchasing and Warehouse. Action
9.4 Appointment of School Support Administrator - High Schools Action
9.5 Appointment of Administrator, EL & SED Student Support Action
9.6 Appointment of Administrator, Special Education Action
9.7 Appointment of High School Principal - Mt. Diablo High School Action
9.8 Appointment of Administrator, Necessary Small High School/Vice Principal - Gateway High School Action
9.9 Appointment of Elementary Principal - Hidden Valley Elementary Action
9.10 Appointment of Elementary Principal - Rio Vista Elementary School Action
9.11 Appointment of Elementary Principal - Shore Acres Elementary Action
9.12 Appointment of High School Vice Principal - Ygnacio Valley High School Action
9.13 Appointment of Middle School Vice Principal - Oak Grove Middle School Action
9.14 Appointment of Middle School Vice Principal - Riverview Middle School Action
9.15 Appointment of Elementary Vice Principal - Bel Air Elementary Action
9.16 Appointment of Elementary Vice Principal/Program Specialist Site Based - Meadow Homes Elementary Action
9.17 Appointment of Program Specialist/Special Education Action
9.18 Appointment of Program Specialist/Special Education 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 Consent Agenda Action
12.1 (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
12.2 (Item #2) Execution of the Master Contract with Analytical Behavioral Consultants, a Non-Public Agency, for the 2017-18 School Year Action
12.3 (Item #3) Execution of the Master Contract with Heritage School, a Certified Non-Public School, for the 2017-2018 School Year Action
12.4 (Item #4) Execution of the Master Contract with La Cheim, a Certified Non-Public School, for the 2017-18 School Year Action
12.5 (Item #5) Execution of the Master Contract with Orion Academy, a Certified Non-Public School, for the 2017-18 School Year Action
12.6 (Item #6) Execution of the Master Contract with Phillips Academy, a Certified Non-Public School, for the 2017-18 School Year Action
12.7 (Item #7) Execution of the Master Contract with Raskob School, a Certified Non-Public School, for the 2017-18 School Year Action
12.8 (Item #8) Execution of the Master Contract with Wellspring, a Certified Non-Public School, for the 2017-18 School Year Action
12.9 (Item #10) Execution of the Independent Service Contract with Lindamood-Bell Learning Processes Action
12.10 (Item #11) Contra Costa County Office of Education (CCCOE) Contract to Provide a Temporary One-to-One Assistant for One Student Served by the CCCOE Special Education Program During the 2017-2018 School Year Action
12.11 (Item #12) Renewal of the Courier Service Contract Between Mt. Diablo Unified School District (MDUSD) and David H. Costa for the 2017-18 School Year Action
12.12 (Item #13) Independent Service Contract with Priscilla Hopkins, Partners for Education Excellence Action
12.13 (Item #14) Independent Service Contract with Sharon Ketcherside (SK Consulting) for 2017-18 Action
12.14 (Item #15) Approve the College and Career Access Pathways Partnership Agreement (CCAP Agreement) Between Mt. Diablo Unified School District, Diablo Valley College and Contra Costa Community College District Action
12.15 (Item #16) Contra Costa County Employment and Human Services Department (EHSD) Contract with Mt. Diablo Adult Education (MDAE) Action
12.16 (Item #17) Fortune School of Education Memorandum of Understanding Action
12.17 (Item #18) Internship Agreement Between the University of San Francisco and Mt. Diablo Unified School District Action
12.18 (Item #19) Math 180 and FASTT Math - Math Intervention Action
12.19 (Item #20) Amendment to Elementary English Language Arts/Spanish Language Arts/English Language Development Materials Action
12.20 (Item #21) Williams Quarterly Report for July 31, 2017 Action
12.21 (Item #23) Land Lease with Contra Costa County Office of Education for Relocatable Building at Ygnacio Valley High School Action
12.22 (Item #25) Crisis Counselor Matching Grant Program with the City of Walnut Creek and Foothill Middle Action
12.23 (Item #26) Amendment #1 to the Independent Service Agreement Between Mt. Diablo Unified School District and Ursula Leimbach for Communications and Public Relations Services During the 2016-2017 School Year Action
12.24 (Item #27) Fiscal Transactions for the Month of June, 2017 Action
12.25 (Item #28) Fiscal Transactions for the Month of July, 2017 Action
12.26 (Item #29) Provisional Internship Permit (PIP) Request Action
12.27 (Item #30) Variable Term Waiver Request Action
12.28 (Item #31) Recommended Action for Certificated Personnel Action
12.29 (Item #32) Recommended Action for Classified Personnel Action
12.30 (Item #33) Certificated Personnel: Request to Increase and Decrease Full Time Equivalent (FTE) for the 2017-2018 School Year Action
12.31 (Item #34) Classified Personnel: Request to Increase/Decrease Full-Time Equivalent (FTE) Funding for the 2017/18 School Year Action
12.32 (Item #35) Tyler Technologies - Annual Maintenance & Support Action
12.33 (Item #36) Food and Nutrition Service Purchases for Linen and Materials for Meal Programs for the 2017-2018 School Year Action
12.34 (Item #37) Food and Nutrition Service Purchases for Film and Supplies for the 2017-2018 School Year Action
12.35 (Item #38) Food and Nutrition Service Purchases of Paper Goods and Supplies for the 2017-2018 School Year Action
12.36 (Item #39) Minutes for the Board of Education Meeting Held on February 13, 2017. Action
12.37 (Item #40) Northgate High School Football Team & Spirit Teams to Reno, Nevada, August 24-25, 2017 Action
13.0 Consent Items Pulled for Discussion
13.1 (Item #9) Master Contract Between Mt. Diablo Unified School District and 360 Degree Therapy for Speech and Language Services for the 2017-2018 School Year Action
13.2 (Item #22) Membership Renewal Recommendation for Community Advisory Committee (CAC) Action
13.3 (Item #24) Renewal of Brokerage Agreement between Alliant Insurance Services, Inc., and Mt. Diablo Unified School District Action
14.0 Communications
14.1 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
15.0 Business/Action Item
15.1 Name change from Holbrook Elementary to Holbrook Language Academy Action
15.2 Independent Service Agreement Between Mt. Diablo Unified School District and Just Think Literacy Action
15.3 Contract Amendment F to Continue Licensing of Destiny, the Centralized Library Inventory and Textbook Management System Software with Follett Software Company Info/Action
15.4 Procurement/Upgrade of New Firewall/Security/Bandwidth Management Appliance Action
15.5 Community Facilities District #1 (Measure A) Action
15.6 Fiscal Transactions for Lakeshore Learning for the Month of June, 2017 Action
15.7 New Job Description for Public Information Officer Info
15.8 Classified Personnel: Job Description for Physical Therapist Info
15.9 PULLED BY STAFF: Revision of the Job Description for Director of Facilities Action
15.10 Revision of Board Policy BP 5141.52: Suicide Prevention Info/Action
16.0 Future Agenda Items
16.1 Future Agenda Items Info
17.0 Closed Session
17.1 Items Not Completed During the First Closed Session will be Carried Over to this Closed Session Action
18.0 Reconvene Open Session
18.1 Report Out Action Taken During Closed Session Info
19.0 Adjournment
19.1 Adjourn Meeting Action