Agenda
TYPE: Regular Board Meeting
DATE: 3/12/2018 TIME: 7:00 PM
 Print
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) Confidential Student Matters Pursuant to Ed. Code 35145.5 - Two Cases Info/Action
3.2 (Item #2) Expulsion of Student #11-18 from all Regular Schools in the Mt. Diablo Unified School District Info/Action
3.3 (Item #3) Expulsion of Student #12-18 from all Regular schools in the Mt. Diablo Unified School District Info/Action
3.4 (Item #4) Expulsion of Student #13-18 from all Regular Schools in the Mt. Diablo Unified School District Info/Action
3.5 (Item #5) Expulsion of Student #14-18 from all Regular Schools in the Mt. Diablo Unified School District Info/Action
3.6 (Item #6) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b): One Case Info/Action
3.7 (Item #7) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) - Three Cases Info/Action
3.8 (Item #8) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) - One Case Info/Action
3.9 (Item #9) Instructional Support Departmental Reorganization 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) Confidential Student Matters Pursuant to Ed. Code 35145.5 - Two Cases Info/Action
7.2 (Item #2) Expulsion of Student #11-18 from all Regular Schools in the Mt. Diablo Unified School District Info/Action
7.3 (Item #3) Expulsion of Student #12-18 from all regular schools in the Mt. Diablo Unified School District Info/Action
7.4 (Item #4) Expulsion of Student #13-18 from all regular schools in the Mt. Diablo Unified School District Info/Action
7.5 (Item #5) Expulsion of Student #14-18 from all Regular Schools in the Mt. Diablo Unified School District Info/Action
7.6 (Item #6) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b): One Case Info/Action
7.7 (Item #7) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) - Three Cases Info/Action
7.8 (Item #8) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) - One Case Info/Action
7.9 (Item #9) Instructional Support Departmental Reorganization Info
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 PULLED BY STAFF: Olympic High School Named Model Continuation High School by the California Department of Education Info
9.2 Resolution No. 17/18-40: Student Safety 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 Reports/Information
12.1 Report on the College Now Program Info
13.0 Consent Agenda Action
13.1 (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
13.2 (Item #2) Concord High School's Trip Request to Travel to UC Riverside, Riverside, CA, to Compete in the Odyssey of the Mind State Competition, March 24-25, 2018 Action
13.3 (Item #3) Concord High School's Key Club Trip Request to Travel to Reno, Nevada to attend the Key Club District Convention, April 13-15, 2018 Action
13.4 (Item #5) Mt. Diablo High School's Trip Request to Travel to Anaheim, CA, April 5-8, 2018, to Compete in the State Leadership HOSA Conference Action
13.5 (Item #6) Master Contract with California Certified Non-Public School Devereux Cleo Wallace Center for the 2017/18 School Year Action
13.6 (Item #7) Annual Contract Renewal for School Messenger with Reliance Communications to Continue to Provide District Automated Parental Notification Services Action
13.7 (Item #10) Fiscal Transactions for the Month of February 2018 Action
13.8 (Item #11) Request to Replace Outdated Warrant Action
13.9 (Item #12) Recommended Action for Certificated Personnel Action
13.10 (Item #13) Recommended Action for Classified Personnel Action
13.11 (Item #14) Certificated Personnel: Request to Increase and Decrease Full Time Equivalent (FTE) for the 2017-2018 School Year Action
13.12 (Item #15) Classified Personnel: Request to Increase/Decrease Full-Time Equivalent (FTE) Funding for the 2017/18 School Year Action
13.13 (Item #16) Adjustments to Position Control for the 2018-19 School Year Action
13.14 (Item #17) Procurement of Surveillance System for Holbrook Language Academy Action
14.0 Consent Items Pulled for Discussion
14.1 (Item #8) Purchase of Computers for College Park High School's Digital Media Academy Action
14.2 (Item #9) Purchase of 4 Mobile Kitchens for Riverview Middle School, Rio Vista Elementary School, Shore Acres Elementary School, and Holbrook Elementary School to Support Career Exploration in Culinary Arts Action
15.0 Consent Items Pulled by Staff
15.1 PULLED BY STAFF: (Item #4) Mt. Diablo High School's FAME Club Trip Request to Travel to Hollywood, Los Angeles, Anaheim and Santa Monica, CA, April 2-5, 2018 Action
16.0 Communications
16.1 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
17.0 Business/Action Item
17.1 Mt. Diablo Unified School District Second Interim Report 2017-18 Action
17.2 Instructional Support Departmental Reorganization Info
17.3 Classified Personnel: Request to Approve the Job Description and Create the Position for Assistant Director, Maintenance and Operations Action
17.4 Revision of Job Description - Assistant Director, Instructional Support Info
17.5 Revision of Job Description - Curriculum Specialist Info
17.6 Fiscal Transactions for Lakeshore Learning for the Month of February 2018 Action
18.0 Future Agenda Items
18.1 Future Agenda Items Info
19.0 Closed Session
19.1 Items Not Completed During the First Closed Session will be Carried Over to this Closed Session Action
20.0 Reconvene Open Session
20.1 Report Out Action Taken During Closed Session Info
21.0 Adjournment
21.1 Adjourn Meeting Action