Agenda
TYPE: Regular Board Meeting
DATE: 1/22/2018 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 Confidential Student Matters Pursuant to Ed. Code 35145.5 - 1 case Info/Action
3.2 Expulsion of Student #07-18 from all regular schools in the Mt. Diablo Unified School District Info/Action
3.3 Expulsion of Student #08-18 from all regular schools in the Mt. Diablo Unified School District Info/Action
3.4 Expulsion of Student #09-18 from all regular schools in the Mt. Diablo Unified School District Info/Action
3.5 Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) - One Case Info/Action
3.6 Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b): Three Cases Info/Action
3.7 District Reorganization 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 Confidential Student Matters Pursuant to Ed. Code 35145.5 - 1 case Info/Action
7.2 Expulsion of Student #07-18 from all regular schools in the Mt. Diablo Unified School District Info/Action
7.3 Expulsion of Student #08-18 from all regular schools in the Mt. Diablo Unified School District Info/Action
7.4 Expulsion of Student #09-18 from all regular schools in the Mt. Diablo Unified School District Info/Action
7.5 Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) - One Case Info/Action
7.6 Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b): Three Cases Info/Action
7.7 District Reorganization 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 African American History Month Action
10.0 Student Representatives
10.1 Student Representative Reports Info
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
13.1 High School Next Generation Science Standards 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) Concord High School's Leadership Class Trip to CASL Leadership Conference in Ontario, CA, April 6-9, 2018 Action
14.3 (Item #3) Mt. Diablo High School's Serendipity Students Trip to Anaheim, California, April 2-5, 2018 Action
14.4 (Item #4) Mt. Diablo High School Serendipity Students Trip to Fresno, April 28-May 1, 2018, to Participate in the State FCCLA Competition/Conference Action
14.5 (Item #5) Ygnacio Valley High School Leadership Students Trip to Ontario, California, April 6 - 9, 2018, for the Annual CASL Student Leadership Conference Action
14.6 (Item #6) Contracts Between Mt. Diablo Unified School District - Gregory Gardens Elementary, Walnut Acres Elementary, and Mt. Diablo CARES After School Program - Delta View Elementary and Soul Shoppe. Action
14.7 (Item #7) Contract Between Mt. Diablo Unified CARES After School Program with Royal King for Dance Instruction Action
14.8 (Item #8) Increase to the Independent Service Contract with Dr. Sherry Burke, Licensed Educational Psychologist, for the 2017/18 School Year Action
14.9 (Item #9) Ratification of the Submission of the Turnaround Arts Grant for Wren Avenue Arts Magnet School Action
14.10 (Item #10) Membership in Professional Organizations Action
14.11 (Item #12) Recommended Action for Certificated Personnel Action
14.12 (Item #13) Recommended Action for Classified Personnel Action
14.13 (Item #14) Certificated Personnel: Request to Increase and Decrease Full Time Equivalent (FTE) for the 2017-2018 School Year Action
14.14 (Item #15) Classified Personnel: Request to Increase/Decrease Full-Time Equivalent (FTE) Funding for the 2017-18 School Year Action
14.15 (Item #16) Board Authorization Pursuant to Education Code 44258.2 Allowing the Holder of a Single Subject or Standard Secondary Teaching Credential to be Assigned to Teach Classes in Grades 5 Through 8 in a Middle School Action
14.16 (Item #17) Provisional Internship Permit (PIP) Request Action
14.17 (Item #18) Award of Bid #1792 Concord High School Bleacher Support Piers Action
14.18 (Item #19) Ratification of Emergency Resolution No. 17/18-28 for Clayton Valley Charter High School Boiler Repair Action
14.19 (Item #20) Minutes for the Regular Board of Education Meeting Held on May 22, 2017 Action
15.0 Consent Items Pulled for Discussion
16.0 Consent Items Pulled by Staff
16.1 PULLED BY STAFF: (Item #11) Board Policy 5116.1 (Intradistrict Open Enrollment) Action
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 Mt. Diablo Unified School District Independent Audit Report for the Fiscal Year Ended June 30, 2017, submitted by Nigro and Nigro, PC Action
18.2 Williams Quarterly Report for January 31, 2018 Action
18.3 Revision of Board Policy 6020: Parent Involvement Info/Action
18.4 Revision of Board Policies and Administrative Regulations for 6145.2 - Athletic Competition and New Policies and Administrative Regulations for 6145.5 - Student Organization and Equal Access and 6145 - Extracurricular and Cocurricular Activities Info/Action
18.5 Revision of Board Policy 6171: Title I Info/Action
18.6 Meeting Extension Action
18.7 Execution of Documents 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