Agenda
TYPE: Regular Board Meeting
DATE: 1/27/2020 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 6:00PM Info
1.2 Conduct 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 Expulsion of Student #08-20 from all Regular Schools in the Mt. Diablo Unified School District Info/Action
3.2 Expulsion of Student #09-20 from all Regular Schools in the Mt. Diablo Unified School District Info/Action
3.3 Existing Litigation - Conference with Legal Counsel (Government Code Section 54956.9(d)(1)): Jane Roe, by and through James P. v. Mt. Diablo Unified School District, et al., Contra Costa Superior Case No. MSC17-00580 Info
3.4 Existing Litigation - Conference with Legal Counsel (Government Code Section 54956.9(d)(1)): Jane Doe v. Mt. Diablo Unified School District, et al., United States Northern District of California Case No. 18-cv-2599-VC. Info
3.5 Existing Litigation - Conference with Legal Counsel (Government Code Section 54956.9(d)(1)): M.F. v. Mt. Diablo Unified School District, et al., Contra Costa Superior Case No. MSC19-00329. Info
3.6 Discipline, Dismissal, Release or Reassignment of Public Employee (Govt. Code Section 54957(b)(1)) Info/Action
3.7 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: Dr. Robert Martinez, Lisa Murphy Oates, and Roy Combs; Agencies: MDEA, DMA, MDSPA, CSEA, CST Local 1 and Teamsters Local 856 Info/Action
4.0 Adjourn to Closed Session
4.1 Adjourn to Closed Session Info
5.0 Reconvene Open Session
5.1 Reconvene Open Session at 7:00PM 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 Expulsion of Student #08-20 from all Regular Schools in the Mt. Diablo Unified School District Info/Action
7.2 Expulsion of Student #09-20 from all Regular Schools in the Mt. Diablo Unified School District Info/Action
7.3 Existing Litigation - Conference with Legal Counsel (Government Code Section 54956.9(d)(1)): Jane Roe, by and through James P. v. Mt. Diablo Unified School District, et al., Contra Costa Superior Case No. MSC17-00580 Info
7.4 Existing Litigation - Conference with Legal Counsel (Government Code Section 54956.9(d)(1)): Jane Doe v. Mt. Diablo Unified School District, et al., United States Northern District of California Case No. 18-cv-2599-VC. Info
7.5 Existing Litigation - Conference with Legal Counsel (Government Code Section 54956.9(d)(1)): M.F. v. Mt. Diablo Unified School District, et al., Contra Costa Superior Case No. MSC19-00329. Info
7.6 Discipline, Dismissal, Release or Reassignment of Public Employee (Govt. Code Section 54957(b)(1)) Info
7.7 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: Dr. Robert Martinez, Lisa Murphy Oates, and Roy Combs; Agencies: MDEA, DMA, MDSPA, CSEA, CST Local 1 and Teamsters Local 856 Info
8.0 Student Representatives
8.1 Student Representative's Reports Info
9.0 Public Comment
9.1 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
10.0 Communications
10.1 District Organizations: At regular Board meetings, a single spokesperson of each recognized District organization may make a brief presentation. Items are limited to those which are informational. Info
11.0 Recognitions and Resolutions
11.1 Review and Potential Approval of Resolution No. 19/20-33 in Recognition of January as Human Trafficking Awareness Month Action
11.2 Review and Potential Approval of Resolution No. 19/20-34 in Support of Proposition 13: Public Preschool, K-12, and College Health and Safety Bond Act of 2020 Action
11.3 Review and Potential Approval of Resolution No. 19/20-35 Recognizing February as African American History Month Action
12.0 Public Employee Appointment
12.1 Review and Potential Approval of the Appointment of Program Specialist Categorical Programs Site Based at Mt. Diablo High School Action
12.2 Review and Potential Approval of the Appointment of Benefit Specialist (Confidential) Action
13.0 Reports/Information
13.1 Holbrook Language Academy Dual Language Program Update Info
13.2 Governor's Budget Workshop Update Info
14.0 Board Member Reports
15.0 Superintendent's Report
16.0 Consent Agenda Action
16.1 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
16.2 Review and Potential Approval of Contra Costa County Office of Education (CCCOE) Contract to Provide a Temporary One-to-One Assistant for Five Students Served by CCCOE Special Education Program During the 2019-2020 School Year Action
16.3 Review and Potential Approval of Increase to Independent Service Contract with Hope Academy for Dyslexics for the 2019/20 School Year Action
16.4 Review and Potential Approval for Increase to Purchase Order#200589, with vendor, Gold Star Foods, for food and supplies in the 2019-2020 school year. Action
16.5 Review and Potential Approval of 2019-2020 Pending Computer/Technology Purchases Spreadsheet through January 20, 2020 Action
16.6 Review and Potential Approval of Northgate High School's Trip to Sacramento, February 23-24,2020 to participate in the Junior State of America Debate Conference Action
16.7 Review and Potential Approval of Concord High School's Trip to San Jose for their Model UN Club to attend the Model UN Regional Competition, January 31-February 1, 2020 Action
16.8 Review Potential Approval of Expenditures with Contra Costa Athletic Assignors, Inc, for Basketball and Soccer Referees. Action
16.9 Review and Potential Approval of the Independent Service Contract between Mt. Diablo Unified School District Ayers, Meadow Homes and Rio Vista Elementary Schools and UCCR Web of Life (WOLF) Camp Arroyo. Action
16.10 Review and Potential Approval of the Independent Service Contract between Mt. Diablo Unified School District Wren Avenue Elementary and Silver Spur Christian Camp and Retreat Center. Action
16.11 Review and Potential Approval of Recommended Action for Classified Personnel Action
16.12 Review and Potential Approval of the Recommended Action for Certificated Personnel Action
16.13 Review and Potential Approval of the Request to Increase and Decrease Full Time Equivalent (FTE) of Classified Personnel for the 2019-2020 School Year Action
17.0 Consent Items Pulled for Discussion
17.1 Review and Potential Approval for the Nutrition Education Obesity Prevention (NEOP) grant. Action
17.2 Review and Potential Approval of all Mount Diablo Unified School District School's Single Plan for Student Achievement. Action
17.3 Review and Potential Approval of Contract with Contra Costa County Office of Education for Internet Service Action
17.4 Review and Potential Approval of the Request to Increase and Decrease Full Time Equivalent (FTE) of Certificated Personnel for the 2019-2020 School Year Action
18.0 Consent Items Pulled by Staff
19.0 Business/Action Items
19.1 Review and Potential Approval of Williams Quarterly Report for January 31, 2020 Action
19.2 Consider adoption of CSBA recommended revisions to Board Policies 0420, 0460 and 6020 Info
19.3 Review and Potential Approval of Carl Moyer Program Bus grant and PG&E Electrical Vehicles (EV) Fleet Electrification program Action
19.4 Review and Potential Approval of a Forty-Three Month Lease Contract Addendum with McGrath Corporation, dba Mobile Modular Management Corporation, for the Lease of Two (2) Classroom Buildings at Bancroft Elementary School Action
19.5 Review and Potential Approval of a Forty-Three Month Lease Contract Addendum with McGrath Corporation, dba Mobile Modular Management Corporation, for the Lease of Two (2) Classroom Buildings at Bel Air Elementary School Action
19.6 Review of the 2020-2021 Draft School Calendars Info
19.7 Review and Potential Approval of Classified Salary Schedule Info/Action
20.0 Closed Session
20.1 Items Not Completed During the First Closed Session will be Carried Over to this Closed Session Info
21.0 Reconvene Open Session
21.1 Report Out Action Taken During Closed Session Info
22.0 Future Agenda Items
22.1 Future Agenda Items Info
23.0 Adjournment
23.1 Adjourn Meeting Info