Agenda
TYPE: Regular Board Meeting
DATE: 1/28/2019 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) Confidential Student Matters Pursuant to Ed. Code 35145.5 - One Case Info/Action
3.2 (Item #2) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of subdivision (d) of Government Code Section 54956.9) Lopez v. MDUSD CCSC No. C17-02057 Info/Action
3.3 (Item #3) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) - Two Cases Info/Action
3.4 (Item #4) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b): Two Cases Info/Action
3.5 (Item #5) Negotiations - The Board may discuss negotiations or provide direction to its representatives regarding represented employees, pursuant to EERA (Govt. Code Section 3549.1) Agency negotiators: Nellie Meyer and Lisa Murphy Oates; Agencies: MDEA, DMA, MDSPA, CSEA, CST Local 1 and Teamsters Local 856 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) Confidential Student Matters Pursuant to Ed. Code 35145.5 - One Case Info/Action
7.2 (Item #2) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of subdivision (d) of Government Code Section 54956.9) Lopez v. MDUSD CCSC No. C17-02057 Info/Action
7.3 (Item #3) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) - Two Cases Info/Action
7.4 (Item #4) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b): Two Cases Info/Action
7.5 (Item #5) Negotiations - The Board may discuss negotiations or provide direction to its representatives regarding represented employees, pursuant to EERA (Govt. Code Section 3549.1) Agency negotiators: Nellie Meyer and Lisa Murphy Oates; Agencies: MDEA, DMA, MDSPA, CSEA, CST Local 1 and Teamsters Local 856 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 Report on Career Pathways in Mt. Diablo Unified School District 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) College Park High School's Junior State of America Team Trip to Sacramento, CA, February 23 - 24, 2019, to Participate in the Junior State of America Winter State Convention Action
14.3 (Item #3) College Park High School's Swim Team Overnight Trip to Roseville, CA, March 8-9, 2019, to Participate in the Annual Woodcreek Swim Invitational Action
14.4 (Item #4) Mt. Diablo High School's Junior Reserve Officer Training Corp (JROTC) Overnight Trip to Dublin, CA, February 15-18, 2019, for Joint Training Action
14.5 (Item #6) Mt. Diablo High School's International Hospitality Tourism Academy Trip to Portland, OR, May 8-12, 2019, to Tour Colleges and Visit Local Sites Action
14.6 (Item #7) Northgate High School's Debate Team Overnight Trip to Santa Clara, CA, February 9-10, 2019, to Participate in the State Competition Action
14.7 (Item #8) Northgate High School's Junior State of America (JSA) Club Trip to Sacramento, CA, February 23-24, 2019, to Attend the JSA Winter Convention Action
14.8 (Item #9) Master Contract with California Certified Non-Public Agency Point Quest Education for the 2018/19 School Year Action
14.9 (Item #10) Master Contract with California Certified Non-Public School Star View Behavioral Health Inc., for the 2018/19 School Year Action
14.10 (Item #11) Increase to Master Contract with California Certified Non-Public Agency A.G.E.S. Learning Solutions, Inc., for the 2018/19 School Year Action
14.11 (Item #12) Increase to Master Contract with California Certified Non-Public Agency Analytical Behavior Consultants for the 2018/19 School Year Action
14.12 (Item #13) Increase to Independent Service Contract with Right Direction Crisis Intervention for the 2018/19 School Year Action
14.13 (Item #14) Memorandum of Understanding Between Alameda County Office of Education and Mt. Diablo Unified School District for Science Professional Development Action
14.14 (Item #16) Ratification of the Mt. Diablo Adult Education Medical Terminology for Health Care Professionals Course Articulation Agreement with Los Medanos College Action
14.15 (Item #17) Purchase of Auto Shop Equipment for Concord High School's Auto Engineering Program Action
14.16 (Item #19) Budget Revisions for December 2018 Action
14.17 (Item #20) Certificated Personnel: Request to Increase and Decrease Full Time Equivalent (FTE) for the 2018-2019 School Year Action
14.18 (Item #22) Classified Personnel: Request to Increase/Decrease Full-Time Equivalent (FTE) Funding for the 2018/19 School Year Action
14.19 (Item #24) Approval of Variable Term Waiver Request Action
14.20 (Item #25) Provisional Internship Permit (PIP) Request Action
14.21 (Item #26) Board Authorization Pursuant to Education Code 44256(b) Allowing the Holder of a Multiple Subject or Standard Elementary Credential to be Assigned to Teach Classes Below Grade 9 - Middle School Science Action
14.22 (Item #27) Open Purchase Order with TriMark Economy for the Purchase of Food Service Equipment for the 2018/2019 School Year Action
14.23 (Item #28) Increase to Purchase Order #188153 with Vendor, NuWest Textile, for Laundry Services in the 2018-2019 School Year Action
15.0 Consent Items Pulled for Discussion
15.1 (Item #15) Renewal of the Community Development Block Grant (CDBG) for the CARES After School Program, and Acceptance if Awarded Action
15.2 (Item #18) Fiscal Transactions for the Month of December 2018 Action
15.3 (Item #21) Recommended Action for Certificated Personnel Action
15.4 (Item #23) Recommended Action for Classified Personnel Action
16.0 Consent Items Pulled by Staff
16.1 PULLED BY STAFF: (Item #5) Mt. Diablo High School's American Sign Language Class Trip to Anaheim, CA, April 4-7, 2019, 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 Presentation on the Governor's Proposed State Budget and its Effect on Mt. Diablo Unified School District Info
18.2 Williams Quarterly Report for January 31, 2019 Action
18.3 Board of Education Committee Assignments for 2019 Action
18.4 Meeting Extension Action
18.5 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