Public Agenda
TYPE: Regular Board Meeting
DATE: 2/25/2019 TIME: 7:00 PM
Agenda Attachment
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) 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, Lisa Murphy Oates, and Rose Ramos; Agencies: MDEA, DMA, MDSPA, CSEA, CST Local 1 and Teamsters Local 856 Info/Action
3.2 (Item #2) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b): Two Cases Info/Action
3.3 (Item #3) Expulsion of Student #10-19 from all regular schools in the Mt. Diablo Unified School District Info/Action
4.0 Adjourn to Closed Session
4.1 Adjourn to Closed Session at 6:00 p.m. Action
5.0 Reconvene Open Session
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) 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, Lisa Murphy Oates, and Rose Ramos; Agencies: MDEA, DMA, MDSPA, CSEA, CST Local 1 and Teamsters Local 856 Info/Action
7.2 (Item #2) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b): Two Cases Info/Action
7.3 (Item #3) Expulsion of Student #10-19 from all regular schools in the Mt. Diablo Unified School District 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 #18/19-42: Women's History Month Info/Action
9.2 Resolution #18/19-43: Arts Education Month Info/Action
10.0 Public Employee Appointment
10.1 Classified Personnel: Appointment of Director of Transportation Action
11.0 Student Representatives
11.1 Student Representatives' 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 Reports/Information
14.1 Mt. Diablo Unified School District Budget Presentation Action
15.0 Consent Agenda Action
15.1 (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
15.2 (Item #2) Concord High School's Boys Golf Team Trip to Salinas, California, to Participate in the Dave Bonetti Classic Golf Tournament, March 3-4, 2019 Action
15.3 (Item #3) Concord High School's Robotic Team Trip to Fresno, CA, to Participate in the Central Coast Regional FIRST Robotics Meet, March 6-9, 2019 Action
15.4 (Item #4) Concord High School's Choir Trip to Anaheim, CA, to Participate in the Heritage Festival of Music, April 10-14, 2019 Action
15.5 (Item #5) Mt. Diablo High School's Nutrition & Culinary Class Trip to Green Gulch Farm Zen Center, Muir Beach, CA, May 13-15, 2019 Action
15.6 (Item #6) Horizons Center for Independent Study's HOSA-Future Health Professionals Class Trip to Sacramento, CA, March 28-31, 2019, to Attend the HOSA State Leadership Conference Action
15.7 (Item #8) Increase to the Independent Service Contract with Hope Academy for Dyslexics for the 2018/19 School Year Action
15.8 (Item #9) Non-Public School Adjustments for the 2018/19 School Year Action
15.9 (Item #10) Worksite Agreements for Summer Internships Action
15.10 (Item #12) Fiscal Transactions for the Month of January 2019 Action
15.11 (Item #14) Certificated Personnel: Request to Increase and Decrease Full Time Equivalent (FTE) for the 2018-2019 School Year Action
15.12 (Item #15) Recommended Action for Classified Personnel Action
15.13 (Item #16) Classified Personnel: Request to Increase/Decrease Full-Time Equivalent (FTE) Funding for the 2018/19 School Year Action
15.14 (Item #18) Carpet Replacement for Northgate High School’s Library and Associated Areas to All County Flooring Action
15.15 (Item #19) Final Change Order for Bid #1792 with Delta Technology for Concord High School Bleacher Support Pier Project Action
15.16 (Item #20) Issuance of the Notice of Completion for Bid 1792/C964/C964-19 Concord High School Bleacher Support Piers Project Action
16.0 Consent Items Pulled for Discussion
16.1 (Item #7) Independent Service Contract Between Mt. Diablo Unified School District - Mt. Diablo High School, and Hotel Nikko San Francisco to Provide Prom Services on May 4, 2019 Action
16.2 (Item #11) Renewal Membership of Budget Advisory Committee Members John Ferrante, Measure A BOC; and Carmen Garces, DELAC Representative Action
16.3 (Item #13) Recommended Action for Certificated Personnel Action
16.4 (Item #17) Purchase of Modular Building at Ygnacio Valley High School from Contra Costa County Office of Education in the amount of $1.00 Action
17.0 Consent Items Pulled by Staff
 
18.0 Communications
18.1 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
19.0 Business/Action Items
19.1 Low Performing Student Block Grant (LPSBG) Plan Action
19.2 Resolution No. 18/19-44 to Decrease the Number of Certificated Employees due to a Reduction or Elimination of Particular Kinds of Services Action
19.3 Proposed Reorganization of the Purchasing and Warehouse Department Including Creation of Job Descriptions and the Elimination/Creation of Full Time Equivalent (FTE) Action
19.4 Award of E-Rate RFP #1816 Network Cables and UPS Racks to CCT Technologies, Inc. dba Computerland of Silicon Valley Action
19.5 Award of E-Rate RFP#1817 Wireless Equipment to DecoTech Systems, Inc. Action
19.6 Classroom Champions, Inc., Year 2 Contract Action
19.7 Award Bid #1813 Oak Grove Middle School Field Renovation to Goodland Landscape Construction Inc. with Alternates 1, 2, 3 and 4 Action
19.8 2019 California School Board's Association (CSBA) Delegate Assembly Election Action
19.9 Meeting Extension Action
19.10 Execution of Documents Action
20.0 Future Agenda Items
20.1 Future Agenda Items Info
21.0 Closed Session
21.1 Items Not Completed During the First Closed Session will be Carried Over to this Closed Session Action
22.0 Reconvene Open Session
22.1 Report Out Action Taken During Closed Session Info
23.0 Adjournment
23.1 Adjourn Meeting Action
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