Agenda
TYPE: Regular Board Meeting (AB)
DATE: 7/13/2020 TIME: 6:00 PM
 Print
LOCATION: Virtual
DETAILS:
Closed Session will begin at 4:00PM. Open Session will begin at 6:00PM. View broadcast information at mdusd.org/agendasminutes Public comments received on 7/13/2020 by voicemail at (801) 228-0093 or by email at BoardComments@mdusd.org will be entered into the public record. Minutes will be subsequently published to mdusd.org/boardactions Notice of Revisions to Agenda: 7/10/2020 at 1:45PM - Item 11.1 - Staff added additional information to Slide 24 in the enclosed presentation. 7/10/2020 at 1:46PM - Item 10.2 - A home address was redacted from the enclosure. 7/10/2020 at 4:54PM - Item 3.6 - This item was added and due to the timing of the addition, will be discussed in Closed Session no sooner than 5:00PM.
 
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: Mike Berg, Lisa Gonzales, and Cesar Alvarado; Agencies: MDEA, DMA, MDSPA, CSEA, CST Local 1 and Teamsters Local 856 Info
3.2 Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) - One Case Info/Action
3.3 Existing Litigation - Conference with Legal Counsel (Government Code Section 54956.9(d)(1)) Mt. Diablo Unified School District v. Clayton Valley Charter High School, Contra Costa Superior Case Nos. A158195 and A158202. Info/Action
3.4 Existing Litigation- Conference with Legal Counsel - Government Code (54956.9) - Wise v. MDUSD Workers Comp Claim #0000149940 Info/Action
3.5 Public Employee Performance Evaluation - (Govt. Code Section 54957) - Superintendent Info
3.6 Conference With Legal Counsel - Anticipated Litigation Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: 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 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: Mike Berg, Lisa Gonzales, and Cesar Alvarado; Agencies: MDEA, DMA, MDSPA, CSEA, CST Local 1 and Teamsters Local 856 Info
7.2 Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) - One Case Info/Action
7.3 Existing Litigation - Conference with Legal Counsel (Government Code Section 54956.9(d)(1)) Mt. Diablo Unified School District v. Clayton Valley Charter High School, Contra Costa Superior Case Nos. A158195 and A158202. Info/Action
7.4 Existing Litigation- Conference with Legal Counsel - Government Code (54956.9) - Wise v. MDUSD Workers Comp Claim #0000149940 Info/Action
7.5 Public Employee Performance Evaluation - (Govt. Code Section 54957) - Superintendent Info
7.6 Conference With Legal Counsel - Anticipated Litigation Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: One Case Info
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 Communications
9.1 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
10.0 Public Employee Appointment
10.1 Review and Potential Approval of Personnel Appointment: Superintendent Info/Action
10.2 Review and Potential Approval of Employment Contract: Superintendent Info/Action
10.3 Review and Potential Approval of Personnel Appointment: Director of Technology and Innovation Action
10.4 Review and Potential Approval of Personnel Appointment: Principal, College Park High School Action
10.5 Review and Potential Approve of Personnel Appointment: Administrator, Diablo Day Community School Action
10.6 Review and Potential Approval of Personnel Appointment: Chief, Human Resources Action
11.0 Reports/Information
11.1 Roadmap to Reopen Update (Presentation) Info
11.2 Michelle Alas MDUSD Student Board Member Proposal (Presentation) Info
12.0 Board Member Reports
12.1 Board Member Reports Info
13.0 Consent Agenda
13.1 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
13.2 Review and Potential Approval of 2020-2021 Educational Media Agreement Between Contra Costa County Office of Education (CCCOE) and Mt. Diablo Unified School District for Ed1Stop Services. Action
13.3 Review and Potential Approval of Contract between MDUSD and Communication Works for Speech and Language Pathologist Services (2020-21) Action
13.4 Review and Potential Approval of an Open Purchase Order in the amount of $125,000.00 with the Department of Justice for Finger Printing for the 2020-2021 Action
13.5 Review and Potential Approval of Contract with Seesaw for Elementary Schools (2020-2021) Action
13.6 Review and Potential Approval of Mt. Diablo Unified School District's agreement with Fresno County Office of Education for Cyber High Action
13.7 Review and Potential Approval Contract between MDUSD and CA Therapy Connection for Speech and Language Pathologist Services (2020-21) Action
13.8 Review and Potential Approval of Project Lead the Way Orders For Engineering Pathways at Ygnacio Valley High School and Concord High School Action
13.9 Review and Potential Approval of Independent Service Contract between Mt. Diablo Unified School District and Future's Academy (2020-21) Action
13.10 Review and Potential Approval of Increase to Independent Service Contract with Hope Academy for Dyslexics (2020-21) Action
13.11 Review and Potential Approval of Imagine Learning 3 Year Contract Action
13.12 Review and Potential Approval of Injury Illness Prevention Plan Addendum Action
13.13 Review and Potential Approval of Request to Replace Outdated Warrants Action
13.14 Review and Potential Approval to Purchase of Emergency Generator System for the Central Services Campus per Sourcewell/NJPA contract #120617-KOH with Bay City Electric Works. Action
13.15 Review and Potential Approval to the Contract Increase between MDUSD and BMR for Speech and Language Pathologist Services Action
13.16 Review and Potential Approval of Ygnacio Valley High School's CCAP STEM order for 2020-2021 Action
13.17 Review and Potential Approval of the Fiscal Transaction for the month of June Action
13.18 Review and Potential Approval to reapply for the QUEST Foundation grant for Crossroads Action
13.19 Review and Potential Approval of Recommended Action for Classified Personnel Action
13.20 Review and Potential Approval of the Request to Increase and Decrease Full Time Equivalent (FTE) of Classified Personnel (2020-21) Action
13.21 Review and Potential Approval of the Recommended Action for Certificated Personnel Action
13.22 Review and Potential Approval of the Request to Increase and Decrease Full Time Equivalent (FTE) of Certificated Personnel for the 2020-2021 School Year Action
14.0 Consent Items Pulled for Discussion
15.0 Consent Items Pulled by Staff
16.0 Business/Action Items
16.1 Review and Potential Approval of the July 9, 2020 Mediated Tentative Agreement between Mount Diablo Unified School District and the Mount Diablo Education Association Info/Action
16.2 Review and Potential Approval of Job Description: Senior Account Clerk EPSDT Action
16.3 Review and Potential Approval of Job Description: Senior Account Specialist - EPSDT Medi-cal Action
16.4 Review and Potential Approval of Glenbrook Academy Info/Action
16.5 Review and Potential Approval of Annual Contract with Curriculum Associates for i-Ready Software Licenses (Diagnostics Only) (2020-21) Action
16.6 Review and Potential Approval of the Williams Quarterly Report for July 31, 2020 Info/Action
17.0 Closed Session (Carry Over)
17.1 Items Not Completed During the First Closed Session will be Carried Over to this Closed Session Info
18.0 Reconvene Open Session
18.1 Report Out Action Taken During Closed Session Info
19.0 Future Agenda Items
19.1 Future Agenda Items Info
20.0 Adjournment
20.1 Adjourn Meeting Info