Public Agenda
TYPE: Regular Board Meeting
DATE: 2/10/2020 TIME: 7:00 PM
Agenda Attachment
LOCATION: School District Board Room-1936 Carlotta Drive, Concord CA 94519
DETAILS:
Closed session will begin at 6:00PM, and Open Session will begin at 7:00PM.
 
1.0 Call to Order
1.1 The Board President will call the meeting 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 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, Lisa Gonzales, and Cesar Alvarado; Agencies: MDEA, DMA, MDSPA, CSEA, CST Local 1 and Teamsters Local 856 Info
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 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, Lisa Gonzales, and Cesar Alvarado; Agencies: MDEA, DMA, MDSPA, CSEA, CST Local 1 and Teamsters Local 856 Info
8.0 Student Representatives
8.1 Student Representative 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 Approve of Resolution # 19/20-39: Determination of Seniority Among Certificated Employees With the Same Seniority Date ("Tie-Breaker Resolution") Action
12.0 Public Employee Appointment
12.1 Review and Potential Approval of the Appointment of Human Resources Administrative Assistant (Confidential) Action
13.0 Reports/Information
13.1 Budget Update Presentation Info/Action
14.0 Board Member Reports
14.1 Board Member Reports Info
14.2 Review and Potential Approval of Committee Assignments Info/Action
15.0 Superintendent's Report
15.1 Superintendent's Report Info
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 Concord High School's trip to Ontario, CA to participate in the CADA/CASL State Leadership Conference, March 28-30, 2020 Action
16.3 Review and Potential Approval of Increase to Independent Service Contract with Futures Academy for the 2019/20 School Year Action
16.4 Review and Potential Approval of 2019-2020 Pending Computer/Technology Purchases Spreadsheet through February 3, 2020 Action
16.5 Review and Potential Approval of College Park High School's trip to Aptos, CA to participate in a Varsity Volleyball Tournament, March 20-22, 2020. Action
16.6 Review and Potential Approval of Recommended Action for Classified Personnel Action
16.7 Review and Potential Approval of College Park High School's trip to Fresno, Ca, to participate in the FIRST Robotics Competition, March 12-14, 2020 Action
16.8 Review and Potential Approval of Increase to Independent Service Contract with Fusion Academy for the 2019/20 School Year Action
16.9 Review and Potential Approval of the Recommended Action for Certificated Personnel Action
16.10 Review and Potential Approval of Mt. Diablo High School's JROTC Class Trip to Fontana, CA, February 21-22, 2020 Action
16.11 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
17.0 Consent Items Pulled for Discussion
17.1 Review and Potential Approval of Mt. Diablo High School's International Hospitality and Tourism Class Trip to Oahu, Hawaii, April 2 through April 8, 2020 to learn about culinary arts on the islands. Action
17.2 Review and Potential Approval for Increase to Purchase Order #201046, with vendor P&R Paper in the 2019-2020 school year. Action
17.3 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
18.0 Consent Items Pulled by Staff
 
19.0 Business/Action Items
19.1 Review and Potential Approval to accept Mt. Diablo Education Foundation (MDEDF) grant for Project Lead the Way (PLTW) Action
19.2 Review and Potential Approval of CSBA Recommended Revisions to Board Policies 0420, 0460, and 6020 Action
19.3 Review and Potential Approval of the Classified Job Description for Accounting Supervisor Info/Action
19.4 Review and Potential Approval of One of the Options Consisting of the 2020-2021 Draft School Calendar and the 2021-2022 Draft School Calendar 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
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