1.1 Call to Order and Roll Call
2.1 Public Comment: The public may address the Board concerning items that are schedu
3.1 (Item #1) 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) 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. 18/19-14: Anti-Bullying Awareness Month
9.2 Resolution 18/19-15: Disability Awareness Month
9.3 Resolution 18/19-16: Dyslexia Awareness Month
10.1 Classified Personnel: Appointment of Supervisor, Food & Nutrition Services
11.1 Student Representative Reports
12.1 Board Member Reports
13.1 Superintendent's Report
14.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
14.2 (Item #2) Ratification of Northgate High School's Jazz Band Trip to Monterey, CA
14.3 (Item #3) Ygnacio Valley High School's Basketball Team Trip to Kelseyville, Ca
14.4 (Item #4) Independent Service Contract Between Mt. Diablo Unified School Distric
14.5 (Item #5) Independent Services Contract Between Mt. Diablo Unified School Distri
14.6 (Item #6) Master Contract with California Certified Non-Public School Orion Acad
14.7 (Item #7) Master Contract with California Certified Non-Public School Wellspring
14.8 (Item #9) Textbook Adoption for Healthcare Essentials
14.9 (Item #10) Textbook Adoption for Medical Science and Terminology
14.10 (Item #11) Adoptions of Courses for Mt. Diablo High School's International Hosp
14.11 (Item #12) Fiscal Transactions for the Month of August 2018
14.12 (Item #13) Request for Replacement of an Outdated Warrant
14.13 (Item #14) Recommended Action for Certificated Personnel
14.14 (Item #15) Certificated Personnel: Request to Increase and Decrease Full Time
14.15 (Item #17) Classified Personnel: Request to Increase/Decrease Full-Time Equiva
14.16 (Item #18) Provisional Internship Permit (PIP) Request
14.17 (Item #19) Updated Handbook for the Supervisory Unit
15.1 (Item #8) Title IV Student Support and Academic Enrichment Grant Program Submiss
15.2 (Item #16) Recommended Action for Classified Personnel
17.1 District Organizations: At regular Board meetings, a single spokesperson of each
18.1 Ratification of the Memorandum of Understanding Between the City of Pleasant Hil
18.2 California Interscholastic Federation Representatives 2018-2019
18.3 Ratification of Memorandums Of Understanding Between the District and Classified
18.4 Amendments to Board Policies and Administrative Regulations and the Adoption of
18.5 Fiscal Transactions for Lakeshore Learning August 2018
18.6 5th Grade Family Life Program Recommendations
18.7 Meeting Extension
18.8 Execution of Documents
19.1 Future Agenda Items
20.1 Items Not Completed During the First Closed Session will be Carried Over to this
21.1 Report Out Action Taken During Closed Session
22.1 Adjourn Meeting
9/24/2018 - 7:00 PM
14.4 (Item #4) Independent Service Contract Between Mt. Diablo Unified School District and Halstrom Academy for the 2018/19 School Year
LCAP (Local Control Accountability Plan) Goal
Goal 1: All students will receive a high quality education in a safe and welcoming environment with equitable and high expectations, access to technology, and instruction in the California State Standards that prepare them for college and/or career.
Halstrom Academy insurance.pdf
Halstrom Academy contract.pdf
Halstrom Academy is a Western Association of Schools and Colleges (W.A.S.C.) accredited private school that specializes in serving students that have struggled to access the curriculum within traditional school models. The requested funds are to cover 2018-19 program tuition for one student that has been placed in the Walnut Creek program through a confidential settlement agreement.
General Purpose/Special Education
Program Code 1666 Non-Certified Placements
The requested amount of $36,075 is a budgeted expense in the 2018/19 budget. No additional funds are requested.
Approve the independent service contract between Mt. Diablo Unified School District and Halstrom Academy for the 2018/19 school year.
Bryan Cassin - Special Education Administrator
Wendi Aghily - Executive Director of Special Education
Nance Juner - Director of Fiscal Services
Larry Schoenke - Legal Counsel
Dr. Nellie Meyer - Superintendent
seconded to approve the
motion 'Approve the independent service contract between Mt. Diablo Unified School District and Halstrom Academy for the 2018/19 school year.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5 - 0