1.1 Call to Order at 6:00 p.m.
2.1 Public Comment: The public may address the Board concerning items that are schedu
3.1 (Item #1) Expulsion of Student #15-18 from all Regular Schools in the Mt. Diablo
3.2 (Item #2) Expulsion of Student #16-18 from all Regular Schools in the Mt. Diablo
3.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
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) Expulsion of Student #15-18 from all Regular Schools in the Mt. Diablo
7.2 (Item #2) Expulsion of Student #16-18 from all Regular Schools in the Mt. Diablo
7.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
8.1 Public Comment: The public may address the Board regarding any item within the ju
9.1 Resolution No. 17/18-40: Student Safety and Gun Violence Prevention
9.2 Resolution No. 17/18-43: California Adult Education Week – April 8-14, 2018
10.1 Board Member Reports
11.1 Superintendent's Report
12.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
12.2 (Item #2) Independent Audit Contracts with Crowe Horwath LLP
12.3 (Item #3) 3-Year Contract Between Mt. Diablo Unified School District and Hobsons
12.4 (Item #4) Non-Public School Adjustments
12.5 (Item #5) Increase to Master Contract with Certified Non-Public Agency Juvo Auti
12.6 (Item #6) Increase to the Contract with Independent Contractor Right Direction C
12.7 (Item #7) Increase to Independent Service Contract with Carrie Weil for the 2017
12.8 (Item #9) Recommended Action for Certificated Personnel
12.9 (Item #10) Certificated Personnel: Request to Increase and Decrease Full Time E
12.10 (Item #11) Recommended Action for Classified Personnel
12.11 (Item #12) Request to Increase/Decrease Full-Time Equivalent (FTE) Funding for
12.12 (Item #13) Increase to the Purchase Order with P&R Paper for Paper Products
12.13 (Item #14) Purchase of Copy Paper Per (RFQ) No. 8205: High Speed Copy Paper for
12.14 (Item #15) Purchase of a New Hyster H50XT Forklift for the District Supply Ware
12.15 (Item #16) Increase to the Purchase Order with Dewey Pest Control
12.16 (Item #17) Procurement of Landscape Equipment for Turf Renovations of the Field
12.17 (Item #18) Minutes for the Regular Board of Education Meeting Held on June 12,
13.1 (Item #8) Referee Payments to Contra Costa Athletic Assignors, Inc. for Baseball
15.1 District Organizations: At regular Board meetings, a single spokesperson of each
16.1 Meal Charge Policy Procedure
16.2 Opportunity for Public Response to the Initial Successor Adoption of Agreement P
16.3 Award of Contract for Design and Construction Documentation Services to Verde De
16.4 Resolution No. 17/18-44: Intention to Grant an Easement to Contra Costa County
16.5 Ratification of the Certificate of Signatures for December, 2017, to February, 2
16.6 Execution of Documents
16.7 Meeting Extension
17.1 Future Agenda Items
18.1 Items Not Completed During the First Closed Session will be Carried Over to this
19.1 Report Out Action Taken During Closed Session
20.1 Adjourn Meeting
4/9/2018 - 7:00 PM
12.9 (Item #10) Certificated Personnel: Request to Increase and Decrease Full Time Equivalent (FTE) for the 2017-2018 and 2018-2019 School Years
LCAP (Local Control Accountability Plan) Goal
Please see attached.
The attached positions are requested to be increased and decreased as described.
Elementary Site Discretion Account 0301
Local Control Funding Formula (LCFF) Supplemental Grant 0930
Title I 3070
Please see attachment.
Approve the request to increase and decrease Full Time Equivalent (FTE) for the 2017-2018 and 2018-2019 school years.
Emily Lopez - Senior Personnel Specialist
Duy Nguyen - Personnel System Manager
Nance Juner - Director of Fiscal Services
Rose Ramos - Chief Business Officer
Lisa Murphy Oates - Executive Director of Human Resources
Dr. Nellie Meyer - Superintendent
seconded to approve the
motion 'Approve the request to increase and decrease Full Time Equivalent (FTE) for the 2017-2018 and 2018-2019 school years.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5 - 0