Agenda
TYPE: Regular Board Meeting
DATE: 10/8/2018 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): Two 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): Two 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. 18/19-19: Red Ribbon Week Action
9.2 Resolution No. 18/19-20: National School Lunch Week Action
9.3 Resolution No. 18/19-21: Banned Books Week Action
9.4 Resolution No. 18/19-22: International Walk to School Day Action
10.0 Public Employee Appointment
10.1 Appointment of Principal, Elementary School - Valhalla Elementary School Action
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 Spotlight on Success: Wren Avenue Elementary School 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 Trip to Folsom, CA, January 25-26, 2019, to Participate in a Music Festival Action
14.3 (Item #3) Ygnacio Valley High School's AVID Southern California College Tour, October 17-20, 2018 Action
14.4 (Item #4) Master Contract with California Certified Non-Public School A Better Chance School for the 2018/19 School Year Action
14.5 (Item #5) Master Contract with California Certified Non-Public Agency Analytical Behavioral Consultants for the 2018/19 School Year Action
14.6 (Item #6) Master Contract with California Certified Non-Public School Anova Center for Education for the 2018/19 School Year Action
14.7 (Item #7) Master Contract with California Certified Non-Public School Philips Academy for the 2018/19 School Year Action
14.8 (Item #8) Master Contract with California Certified Non-Public School Spectrum Center for the 2018/19 School Year Action
14.9 (Item #9) Contract Between Mt. Diablo Unified School District-Walnut Acres Elementary School, and Marin County Office of Education Action
14.10 (Item #10) Independent Service Contract with Tilden Preparatory School for the 2018/19 School Year Action
14.11 (Item #11) Independent Service Contract Between Mt. Diablo Unified School District and WestEd for Instructional Coaching Support Action
14.12 (Item #12) 2018-2019 Educational Media Agreement Between Contra Costa County Office of Education and Mt. Diablo Unified School District for Ed1Stop Services Action
14.13 (Item #13) Increase to the Contra Costa County Office of Education (CCCOE) Contract to Provide Temporary One-to-One Assistants for Students Served by the CCCOE Special Education Programs During the 2018-2019 School Year Action
14.14 (Item #14) Supervised Fieldwork Agreement between Brandman University and Mt. Diablo Unified School District Action
14.15 (Item #15) Recommended Action for Certificated Personnel Action
14.16 (Item #16) Certificated Personnel: Request to Increase and Decrease Full Time Equivalent (FTE) for the 2018-2019 School Year Action
14.17 (Item #17) Recommended Action for Classified Personnel Action
14.18 (Item #18) Classified Personnel: Request to Increase/Decrease Full-Time Equivalent (FTE) Funding for the 2018/19 School Year Action
14.19 (Item #19) Variable Term Waiver Request Action
14.20 (Item #20) Disposal of District Surplus Equipment and/or Furniture as Necessary Pursuant to Education Codes ยงยง35160, 35160.2, and 17546, During the 2018/19 Fiscal Year Action
14.21 (Item #21) Land Leases Between Mt. Diablo Unified School District ("District"), The Creek, a Middle School Youth Center, ("The Creek"); and Mt. Diablo Unified School District and Diane Adair Day Care Center ("Diane Adair") with Relocatable Buildings at Foothill Middle School and Bancroft Elementary School Action
14.22 (Item #22) Contract with APTIM Environmental & Infrastructure, Inc., for Environmental Compliance Services for September 1, 2018 through August 31, 2021 Action
14.23 (Item #23) Contract with EIC Environmental Innovation Corp. for Annual AHERA Inspection Services Action
15.0 Consent Items Pulled for Discussion
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 Public Hearing Regarding Sufficiency of Textbooks and Instructional Materials for 2018-2019 School Year Action
18.2 Contract between Mt. Diablo Unified School District and AVID for Continued Implementation at College Park, Concord, and Ygnacio Valley High Schools; El Dorado, Oak Grove, Pleasant Hill, and Sequoia Middle Schools; College Now; Bel Air, Mountain View, Rio Vista, and Shore Acres Elementary Schools; and new implementation at Delta View, Hidden Valley, and Highlands Elementary Schools Action
18.3 Meeting Extension Action
18.4 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