Agenda
TYPE: Regular Board Meeting
DATE: 9/11/2017 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) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of subdivision (d) of Government Code Section 54956.9): Cal200 v. Mt. Diablo Unified School District, San Francisco Superior Court Case No. CPF-15-514477 Info/Action
3.2 (Item #2) Anticipated Litigation - Conference with Legal Counsel Pursuant to Gov't. Code Sec. 54956.9(d), Significant Exposure to Litigation and Consider Initiation of Litigation: Two cases Info/Action
3.3 (Item #3) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) - Four Cases Info/Action
3.4 PULLED BY STAFF: (Item #4) Confidential Student Matters Pursuant to Ed. Code 35145.5 - 1 case Info/Action
3.5 (Item #5) 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) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of subdivision (d) of Government Code Section 54956.9): Cal200 v. Mt. Diablo Unified School District, San Francisco Superior Court Case No. CPF-15-514477 Info/Action
7.2 (Item #2) Anticipated Litigation - Conference with Legal Counsel Pursuant to Gov't. Code Sec. 54956.9(d), Significant Exposure to Litigation and Consider Initiation of Litigation: Two cases Info/Action
7.3 (Item #3) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) - Four Cases Info/Action
7.4 PULLED BY STAFF: (Item #4) Confidential Student Matters Pursuant to Ed. Code 35145.5 1 case Info/Action
7.5 (Item #5) 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
9.1 Resolution No. 17/18-4: Hispanic Heritage Month 2017 Action
9.2 Proclamation of September 2017, as Attendance Awareness Month Action
9.3 Resolution No. 17/18-9: Suicide Prevention Month - September, 2017 Action
10.0 Reports/Information
10.1 Summer School Health & Wellness Presentation Info
11.0 Public Employee Appointment
11.1 Appointment of High School Vice Principal, Mt. Diablo High School Action
12.0 Board Member Reports
12.1 Board Member Reports Info
13.0 Superintendent's Report
13.1 Superintendent's Report Info
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) Northgate High School's Jazz Band I Trip to Monterey, September 16-17, 2017 Action
14.3 (Item #3) Northgate High School's Jazz and Stage Band Trip to Folsom, California, January 26-28, 2018 Action
14.4 (Item #4) Northgate High School's Jazz Band Trip to Monterey, CA, March 9-11, 2018 Action
14.5 (Item #5) Northgate High School's Jazz Band Trip to Aptos, CA, March 16 - 18, 2018 Action
14.6 (Item #6) Sequoia Middle School Outdoor Ed at Camp Sempervirens Outdoor School Action
14.7 (Item #7) Contract between Center for Applied Linguistics and Mt. Diablo Unified School District Action
14.8 (Item #9) Fieldwork Placement Agreement between Contra Costa Community College District on behalf of Diablo Valley College and Mt. Diablo Unified School District Action
14.9 (Item #10) Grant for Classified School Employees Teacher Credentialing Program Action
14.10 (Item #14) Education Code 44256(b) Board Authorization Action
14.11 (Item #15) Provisional Internship Permit (PIP) Request Action
14.12 (Item #16) Variable Term Waiver Request Action
14.13 (Item #17) Recommended Action for Certificated Personnel Action
14.14 (Item #18) Recommended Action for Classified Personnel Action
14.15 (Item #19) Certificated Personnel: Request to Increase and Decrease Full Time Equivalent (FTE) for the 2017-2018 School Year Action
14.16 (Item #20) Classified Personnel: Request to Increase/Decrease Full-Time Equivalent (FTE) Funding for the 2017/18 School Year Action
14.17 (Item #21) Architectural and Engineering Services Contract with PHd Architects Inc. for Kitchen Renovations at Olympic High School Action
14.18 (Item #22) Minutes for the Special Joint Meeting with Clayton City Council Held on March 6, 2017 Action
14.19 (Item #23) Minutes for the Board of Education Meeting Held on March 13, 2017 Action
14.20 (Item #24) Notice of Completion for Purchase Orders to PlayPower LT Farmington for Playground Equipment at Westwood, Walnut Acres, Pleasant Hill, and Ayers Elementary Schools Action
15.0 Consent Items Pulled for Discussion
15.1 (Item #8) Memorandum of Understanding between San Diego State University and Mt. Diablo Unified School District to Establish a Tier II Clear Administrative Services Credential Induction Program Action
15.2 (Item #11) Adoption of AP Computer Science A Action
15.3 (Item #12) Adoption of California Partnership Courses for Food & Nutrition, Medical Science and Terminology, and Healthcare Essentials Action
15.4 (Item #13) Adoption of Piloted High School Courses: Principles of Biomedical Science, Human Body Systems, Medical Interventions, Coding & Gaming, Website Design and Digital Design & Innovation Action
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 Resolution No. 17/18-7 to Adopt the District's 2016-17 Appropriations Limit Calculation (Gann Limit) Action
18.2 Certification of the District's 2016-17 Unaudited Actual Financial Report Action
18.3 Proposal to Establish an Opportunity Youth Center (OYC) for Non-Attending Youth Info
18.4 Legal Services Contracts Action
18.5 Northgate High School's Decker Electric Bid Action
18.6 2010 Measure C - Series G Project List Action
18.7 Revision to BP 2310: Conflict of Interest Action
18.8 Revision of Board Policy 5030, Student Wellness Info
18.9 Call for Nominations for California School Boards Association (CSBA) Directors-at-Large African American, American Indian, and County Info/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