Review Agenda Item
1.1 Call to Order at 6:00 p.m.
1.2 Preliminary Business
2.1 Public Comment: The public may address the Board concerning items that are schedu
3.1 (Item #1) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
3.2 (Item #2) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
3.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
3.4 (Item #4) Expulsion of Student #10-17 from all regular schools in the Mt. Diablo
3.5 (Item #5) Expulsion of Student #11-17 from all regular schools in the Mt. Diablo
4.1 Adjourn to Closed Session at 6:00 p.m.
5.1 Reconvene Open Session at 7:00 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 (Item #1) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
7.2 (Item #2) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
7.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
7.4 (Item #4) Expulsion of Student #10-17 from all regular schools in the Mt. Diablo
7.5 (Item #5) Expulsion of Student #11-17 from all regular schools in the Mt. Diablo
8.1 Public Comment: The public may address the Board regarding any item within the ju
9.1 California Adult Education Week – April 2-8, 2017.
10.1 Appointment of Elementary Principal - Holbrook Elementary
10.2 Classified Personnel: Appointment of Internal Auditor
10.3 Classified Personnel: Appointment of Area Facility Manager
11.1 Student Representative Reports
12.1 Board Member Reports
13.1 Superintendent's Report
14.1 College Park Robotics Club
15.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
15.2 (Item #2) Ygnacio Valley High School's Trip to Sacramento, March 16-19, 2017
15.3 (Item #3) Independent Service Agreement between Mt. Diablo Unified School Distri
15.4 (Item #4) Independent Services Agreement Between Mt. Diablo Unified School Distr
15.5 (Item #6 ) Increase to the Independent Services Agreement Between Mt.
15.6 (Item #7) Annual Contract Renewal for School Messenger (Reliance Communications)
15.7 (Item #8) Purchase of Spanish Intervention Materials
15.8 (Item #9) Purchase of EL Achieve Materials
15.9 (Item #11) Ratify Submission of the Bernard E. and Alba Witkin Charitable Founda
15.10 (Item #12) Budget Transfers and/or Budget Increases/Decrease, and Donations for
15.11 (Item #13) Recommended Action for Certificated Personnel
15.12 (Item #14) Certificated Personnel: Request to Increase and Decrease Full Time
15.13 (Item #15) Recommended Action for Classified Personnel
15.14 (Item #17) Procurement per National Joint Powers Alliance Contracts Operations
15.15 (Item #18) District-Wide Annual Fire Alarm Test and Inspections - CMAS Contract
15.16 (Item #19) Independent Service Contract for Project Inspector - Modernization W
15.17 (Item #20) Award of Bid #1774 – Window Replacement at Holbrook Elementary Schoo
15.18 (Item #21) Final Change Order to Fort Bragg Electrical, Inc. – Electrical and L
15.19 (Item #22) Minutes for the Board of Education Meeting Held on December 12, 201
16.1 (Item #5) Amendment to the Contract between Mt. Diablo Unified School District-P
16.2 (Item #10) Continued Funding for the Pleasant Hill/Concord Health Care District
16.3 (Item #16) Classified Personnel: Request to Increase/Decrease Full-Time Equival
18.1 District Organizations: At regular Board meetings, a single spokesperson of each
19.1 Comprehensive School Site Safety Plans
19.2 Update on Holbrook Elementary School
19.3 2010 Measure C Audit Report for Fiscal Year Ending June 30, 2016
19.4 Charter School Facilities - Rocketship Futuro Charter School (“Rocketship”)
19.5 Charter School Facilities - Clayton Valley Charter High School ("CVCH")
19.6 Resolution 16/17-36 Waiving Further Formal Bidding Requirements for Supplemental
19.7 Me Too Agreement between California School Employees Association (CSEA), Public
19.8 Me Too Agreement Between Food Services Supervisory Unit and Mt. Diablo Unified S
19.9 Me Too Agreement Between Diablo Managers Association (DMA) and Mt. Diablo Unifie
19.10 Fourth Amendment to and Restatement of the Employment Agreement for Services of
19.11 Meeting Extension
19.12 Execution of Documents
20.1 Future Agenda Items
21.1 Items Not Completed During the First Closed Session will be Carried Over to this
22.1 Reconvene Open Session and Report Out Action Taken in Closed Session
23.1 Adjourn Meeting
Print
Meeting Date:
3/27/2017 - 7:00 PM
Category:
Business/Action Items
Type:
Action
Subject:
19.5 Charter School Facilities - Clayton Valley Charter High School ("CVCH")
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Summary
:
Approve Final Offer of Facilities to CVCHS for 2017-2018 under Proposition 39.
Funding
:
To be determined.
Fiscal Impact
:
Fiscal impact cannot be determined at this point.
Recommendation
:
Approve the Final Offer of Facilities to CVCHS for 2017-2018.
Approvals:
Recommended By:
Signed By:
Debbie Maher - Sr. Administrative Executive Assistant to the Superintendent
Signed By:
Deborah Cooksey - Associate General Counsel
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
New Motion
Member
Brian Lawrence
Moved, Member
Linda Mayo
seconded to approve the
New
motion 'Approve the Final Offer of Facilities to Clayton Valley Charter High School for 2017-2018.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Linda Mayo
Yes
Joanne Durkee
Yes
Cheryl Hansen
Yes
Brian Lawrence
Yes
Debra Mason
Yes
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