Agenda
TYPE: Regular Board Meeting
DATE: 4/9/2018 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
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) Expulsion of Student #15-18 from all Regular Schools in the Mt. Diablo Unified School District Info/Action
3.2 (Item #2) Expulsion of Student #16-18 from all Regular Schools in the Mt. Diablo Unified School District Info/Action
3.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b): One Case 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) Expulsion of Student #15-18 from all Regular Schools in the Mt. Diablo Unified School District Info/Action
7.2 (Item #2) Expulsion of Student #16-18 from all Regular Schools in the Mt. Diablo Unified School District Info/Action
7.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b): One Case 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. 17/18-40: Student Safety and Gun Violence Prevention Action
9.2 Resolution No. 17/18-43: California Adult Education Week – April 8-14, 2018 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) Independent Audit Contracts with Crowe Horwath LLP Action
12.3 (Item #3) 3-Year Contract Between Mt. Diablo Unified School District and Hobsons/Naviance for Online College/Career Planning Services for all High School Students Action
12.4 (Item #4) Non-Public School Adjustments Action
12.5 (Item #5) Increase to Master Contract with Certified Non-Public Agency Juvo Autism and Behavioral Health for the 2017/18 School Year Action
12.6 (Item #6) Increase to the Contract with Independent Contractor Right Direction Crisis Intervention for the 2017/18 School Year Action
12.7 (Item #7) Increase to Independent Service Contract with Carrie Weil for the 2017-18 School Year Action
12.8 (Item #9) Recommended Action for Certificated Personnel Action
12.9 (Item #10) Certificated Personnel: Request to Increase and Decrease Full Time Equivalent (FTE) for the 2017-2018 and 2018-2019 School Years Action
12.10 (Item #11) Recommended Action for Classified Personnel Action
12.11 (Item #12) Request to Increase/Decrease Full-Time Equivalent (FTE) Funding for the 2018/19 School Year Action
12.12 (Item #13) Increase to the Purchase Order with P&R Paper for Paper Products Action
12.13 (Item #14) Purchase of Copy Paper Per (RFQ) No. 8205: High Speed Copy Paper for the Supply Warehouse and District-Wide Use Action
12.14 (Item #15) Purchase of a New Hyster H50XT Forklift for the District Supply Warehouse Action
12.15 (Item #16) Increase to the Purchase Order with Dewey Pest Control Action
12.16 (Item #17) Procurement of Landscape Equipment for Turf Renovations of the Fields Throughout Mount Diablo Unified School District Action
12.17 (Item #18) Minutes for the Regular Board of Education Meeting Held on June 12, 2017 Action
13.0 Consent Items Pulled for Discussion
13.1 (Item #8) Referee Payments to Contra Costa Athletic Assignors, Inc. for Baseball Season Action
14.0 Consent Items Pulled by Staff
15.0 Communications
15.1 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
16.0 Business/Action Item
16.1 Meal Charge Policy Procedure Info
16.2 Opportunity for Public Response to the Initial Successor Adoption of Agreement Proposals for Teamsters Local Union No. 856 and Mt. Diablo Unified School District Action
16.3 Award of Contract for Design and Construction Documentation Services to Verde Design, Inc. for Field improvements at Mt. Diablo Elementary School Action
16.4 Resolution No. 17/18-44: Intention to Grant an Easement to Contra Costa County Action
16.5 Ratification of the Certificate of Signatures for December, 2017, to February, 2018, and Adoption of the Certificate of Signatures for February, 2018, to December, 2018 Action
16.6 Execution of Documents Action
16.7 Meeting Extension Action
17.0 Future Agenda Items
17.1 Future Agenda Items Info
18.0 Closed Session
18.1 Items Not Completed During the First Closed Session will be Carried Over to this Closed Session Action
19.0 Reconvene Open Session
19.1 Report Out Action Taken During Closed Session Info
20.0 Adjournment
20.1 Adjourn Meeting Action