Agenda
TYPE: Regular Board Meeting
DATE: 9/24/2018 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 and Roll Call 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(b): Three Cases 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(b): Three Cases 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. 18/19-14: Anti-Bullying Awareness Month Action
9.2 Resolution 18/19-15: Disability Awareness Month Action
9.3 Resolution 18/19-16: Dyslexia Awareness Month Action
10.0 Public Employee Appointment
10.1 Classified Personnel: Appointment of Supervisor, Food & Nutrition Services Action
11.0 Student Representatives
11.1 Student Representative Reports Info
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) Ratification of Northgate High School's Jazz Band Trip to Monterey, CA, September 22-23, 2018, to Perform at the Monterey Jazz Festival Action
14.3 (Item #3) Ygnacio Valley High School's Basketball Team Trip to Kelseyville, California, December 13-15, 2018, to Participate in a Basketball Tournament Action
14.4 (Item #4) Independent Service Contract Between Mt. Diablo Unified School District and Halstrom Academy for the 2018/19 School Year Action
14.5 (Item #5) Independent Services Contract Between Mt. Diablo Unified School District - Multiple Sites, and Priscilla Hopkins, Partners for Education Excellence Action
14.6 (Item #6) Master Contract with California Certified Non-Public School Orion Academy for the 2018/19 School Year Action
14.7 (Item #7) Master Contract with California Certified Non-Public School Wellspring Educational Services for the 2018/19 School Year Action
14.8 (Item #9) Textbook Adoption for Healthcare Essentials Action
14.9 (Item #10) Textbook Adoption for Medical Science and Terminology Action
14.10 (Item #11) Adoptions of Courses for Mt. Diablo High School's International Hospitality and Tourism Academy Action
14.11 (Item #12) Fiscal Transactions for the Month of August 2018 Action
14.12 (Item #13) Request for Replacement of an Outdated Warrant Action
14.13 (Item #14) Recommended Action for Certificated Personnel Action
14.14 (Item #15) Certificated Personnel: Request to Increase and Decrease Full Time Equivalent (FTE) for the 2018-19 School Year Action
14.15 (Item #17) Classified Personnel: Request to Increase/Decrease Full-Time Equivalent (FTE) Funding for 2018/19 School Year Action
14.16 (Item #18) Provisional Internship Permit (PIP) Request Action
14.17 (Item #19) Updated Handbook for the Supervisory Unit Action
15.0 Consent Items Pulled for Discussion
15.1 (Item #8) Title IV Student Support and Academic Enrichment Grant Program Submission Action
15.2 (Item #16) Recommended Action for Classified Personnel 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 Ratification of the Memorandum of Understanding Between the City of Pleasant Hill and Mt. Diablo Unified School District to Co-Fund One School Resource Officer for the 2018-2019 School Year Action
18.2 California Interscholastic Federation Representatives 2018-2019 Action
18.3 Ratification of Memorandums Of Understanding Between the District and Classified Unions and Associations Regarding Salary Administration and Longevity Action
18.4 Amendments to Board Policies and Administrative Regulations and the Adoption of one new Board Policy and Administrative Regulations Relating to Immigration Status under Assembly Bill 699 (2017) Action
18.5 Fiscal Transactions for Lakeshore Learning August 2018 Action
18.6 5th Grade Family Life Program Recommendations Action
18.7 Meeting Extension Action
18.8 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