Agenda
TYPE: Regular Board Meeting (AB)
DATE: 2/24/2020 TIME: 7:00 PM
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LOCATION: School District Board Room-1936 Carlotta Drive, Concord CA 94519
DETAILS:
The Board President will call to order Closed Session at 5:00PM. Open Session will convene at 7:00PM.
 
1.0 Call to Order
1.1 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
3.2 Expulsion of Student #10-20 from all Regular Schools in the Mt. Diablo Unifid School District Info/Action
3.3 Readmission of student #12-18 to Regular Schools in the Mt. Diablo Unified School District Info/Action
3.4 Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) - One Case 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 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
7.2 Expulsion of student #10-20 from all Regular Schools in the Mt. Diablo Unified School District Info/Action
7.3 Readmission of student #12-18 to Regular Schools in the Mt. Diablo Unified School District Info/Action
7.4 Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) - One Case 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 Approval of Resolution 19/20-37 in Recognition of Arts Education Month. Info/Action
11.2 Review and Potential Approval of Resolution 19/20-38 in Recognition of Women's History Month Info/Action
11.3 Review and Potential Approval of Resolution 19/20-40 in Recognition of National School Breakfast Week Action
11.4 Review and Potential Approval of Resolution 19/20-41 for Personnel with Variable Term Waivers Action
11.5 Recognition of Student Christine Mazzi as Contra Costa County Student Humanitarian of the Year 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 Consent Agenda
14.1 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 Review and Potential Approval of the Wayne and Gladys Valley Foundation for Westwood Elementary Action
14.3 Review and Potential Approval for Increase to Independent Service Contract with Sierra Pacific Tours for the 2019-2020 school year. Action
14.4 Review and Potential Approval of 2019-2020 Pending Computer/Technology Purchases Spreadsheet through February 17, 2020 Action
14.5 Review and Potential Approval of the Fiscal Transaction for the month of January Action
14.6 Review and Potential Approval of College Board Proposal for PSAT 10 Exams in April 2020 for all 10th grade students Action
14.7 Review and Potential Approval of Northgate High School's Choral Music trip to Southern California, April 15-18, 2020 to visit colleges and perform at Disneyland Action
14.8 Review and Potential Approval of Northgate High School's Drama Class Trip to Ashland, Oregon, May 22-25, 2020 to experience the Shakespeare Festival. Action
14.9 Review and Potential Approval of the Independent Service Contract between Mt. Diablo Unified School District Gregory Gardens Elementary and NatureBridge. Action
14.10 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
14.11 Review and Potential Approval of Recommended Action for Classified Personnel Action
14.12 Review and Potential Approval of the Recommended Action for Certificated Personnel Action
14.13 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
15.0 Consent Items Pulled for Discussion
16.0 Consent Items Pulled by Staff
17.0 Business/Action Items
17.1 2018 Measure J Audit Report for Fiscal Year Ending June 30, 2019 Info
17.2 2010 Measure C Audit Report for Fiscal Year Ending June 30, 2019 Info
17.3 Review And Potential Approval Of Digital Advisors As Measure J Bond Consultant, Technology Action
17.4 Review and approve a Developer Fee Justification Study by Cooperative Strategies, LLC Action
17.5 Budget Update And Potential Areas For Reduction Info/Action
18.0 Closed Session (Carry Over)
18.1 Items Not Completed During the First Closed Session will be Carried Over to this Closed Session Info
19.0 Reconvene Open Session
19.1 Report Out Action Taken During Closed Session Info
20.0 Future Agenda Items
20.1 Future Agenda Items Info
21.0 Adjournment
21.1 Adjourn Meeting Info