Agenda
TYPE: Regular Board Meeting
DATE: 8/28/2017 TIME: 7:00 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) Anticipated Litigation - Conference with Legal Counsel Pursuant to Gov't. Code Sec. 54956.9(d), Significant Exposure to Litigation and Consider Initiation of Litigation: 1 case Info/Action
3.2 (Item #2) Confidential Student Matters Pursuant to Ed. Code 35145.5 - 1 case Info/Action
3.3 (Item #3) Superintendent's Evaluation 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) Anticipated Litigation - Conference with Legal Counsel Pursuant to Gov't. Code Sec. 54956.9(d), Significant Exposure to Litigation and Consider Initiation of Litigation: 1 case Info/Action
7.2 (Item #2) Confidential Student Matters Pursuant to Ed. Code 35145.5 - 1 case Info/Action
7.3 (Item #3) Superintendent's Evaluation 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
10.0 Public Employee Appointment
10.1 Appointment of Elementary Vice Principal - Rio Vista and Shore Acres Action
11.0 Board Member Reports
11.1 Board Member Reports Info
12.0 Superintendent's Report
12.1 Superintendent's Report Info
13.0 Reports/Information
14.0 Consent Agenda Action
14.1 (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
14.2 (Item #2) Mt. Diablo High School's Trip to Morro Bay State Park, September 11-13, 2017 Action
14.3 (Item #3) Mt. Diablo High School's Trip to Big Basin Redwood State Park, Boulder Creek, CA, September 18-20, 2017 Action
14.4 (Item #4) Independent Service Agreement between Mt. Diablo Unified School District and Exploring New Horizons for Outdoor Education (11 schools) for the 2017-2018 School Year Action
14.5 (Item #5) Independent Services Agreement Between Mt. Diablo Unified School District and Sequoia Science Education Consultant, Tamara Helfer, to Support NGSS in the Garden Education Program at 5 Elementary Schools Action
14.6 (Item #6) Ratification of the Independent Services Agreement Between Mt. Diablo Unified School District and Talk Solutions Action
14.7 (Item #7) Execution of the Independent Services Agreement with Halstrom Academy for the 2017/18 School Year Action
14.8 (Item #8) Master Contract with The Help Group/Project 6, a Certified Non-Public School Action
14.9 (Item #9) Independent Services Contract between Mt. Diablo Unified School District and John F. Kennedy (JFK) for Behavioral Health Services Action
14.10 (Item #10) Memorandum of Agreement Between University of the Pacific and Mt. Diablo Unified School District Action
14.11 (Item #11) Read 180 Next Generation Action
14.12 (Item #12) Temporary Month-to-Month Continued Agreement with Sierra Lines, Inc., to Provide Student Transportation to Sporting Events and Field Trips Action
14.13 (Item #13) Temporary Month-to-Month Continued Agreement with White Castle Tours, Inc., to Provide Student Transportation to Sporting Events and Field Trips Action
14.14 (Item #14) Adult Education CDE-Approved Course Titles for 2017-2018 Action
14.15 (Item #15) Annual Evaluation of Outdated Documents Action
14.16 (Item #16) Certificated Personnel: Request to Increase and Decrease Full Time Equivalent (FTE) for the 2017-2018 School Year Action
14.17 (Item #17) Classified Personnel: Request to Increase/Decrease Full-Time Equivalent (FTE) Funding for the 2017/18 School Year Action
14.18 (Item #18) Recommended Action for Certificated Personnel Action
14.19 (Item #19) Recommended Action for Classified Personnel Action
14.20 (Item #20) Minutes for the Board of Education Meeting Held on February 27, 2017 Action
15.0 Consent Items Pulled for Discussion
16.0 Consent Items Pulled by Staff
17.0 Communications
17.1 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
18.0 Business/Action Item
18.1 Adoption of AP Computer Science A Info
18.2 Adoption of California Partnership Courses for Food & Nutrition, Medical Science and Terminology, and Healthcare Essentials Info
18.3 Adoption of Piloted High School Courses: Principles of Biomedical Science, Human Body Systems, Medical Interventions, Coding & Gaming, Website Design and Digital Design & Innovation Info
18.4 Purchase of Robotics Equipment from Robot Mesh for Concord High School Info/Action
18.5 Revision of the Job Description for Director of Maintenance and Operations Info/Action
18.6 New Job Description and Creation of Position for Public Information Officer Action
18.7 Classified Personnel: Job Description for Physical Therapist Action
18.8 Add Step to Behavior Health Specialist I Salary Schedule Action
18.9 IBoss Subscription renewel Action
19.0 Future Agenda Items
19.1 Future Agenda Items Info
20.0 Closed Session
20.1 Items Not Completed During the First Closed Session will be Carried Over to this Closed Session Action
21.0 Reconvene Open Session
21.1 Report Out Action Taken During Closed Session Info
22.0 Adjournment
22.1 Adjourn Meeting Action