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) Confidential Student Matters Pursuant to Ed. Code 35145.5 - One Case
3.2 (Item #2) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
3.3 (Item #3) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov.
4.1 Adjourn to Closed Session at 5:00 p.m.
5.1 Reconvene Open Session at 7:00 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 (Item #1) Confidential Student Matters Pursuant to Ed. Code 35145.5 - One Case
7.2 (Item #2) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
7.3 (Item #3) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov.
8.1 Public Comment: The public may address the Board regarding any item within the ju
9.1 Appointment of Middle School Vice Principal - Sequoia Middle School
10.1 Resolution No. 18/19-29: Human Rights Day
11.1 Student Representative Reports
12.1 Board Member Reports
13.1 Superintendent's Report
14.1 State and Local Assessment Report
15.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
15.2 (Item #2) College Park High School's Wrestling Team Trip to Aptos, CA, for a Wre
15.3 (Item #3) College Park High School's Wrestling Team Trip to Chico High School, C
15.4 (Item #4) College Park High School's Jazz Ensemble Trip to Aptos, CA, March 15-
15.5 (Item #5) Fair Oaks Elementary 5th Grade Students Overnight Field Trip on the US
15.6 (Item #6) Contract Between Mt. Diablo Unified School District-Bel Air, Meadow Ho
15.7 (Item #7) Contract Between Mt. Diablo Unified School District-Sequoia Elementary
15.8 (Item #8) Contract Between Mt. Diablo Unified School District-Valhalla Elementar
15.9 (Item #9) Independent Service Contract with Core Academy for Special Education S
15.10 (Item #10) Contract Between Mt. Diablo Unified School District and Dr. Jose Med
15.11 (Item #11) Authorization to Enter into Contracts not to Exceed $50,000.00 with
15.12 (Item #12) Increase to the Master Contract with Seneca Family of Agencies for t
15.13 (Item #13) Increase to the Contra Costa County Office of Education (CCCOE) Cont
15.14 (Item #14) Interagency Agreement #74-371-10 Between Contra Costa Mental Health
15.15 (Item #15) Interagency Agreement #29-513-21 Between Mt. Diablo Unified School D
15.16 (Item #16) Open Purchase Order with Continental Athletic Supply for Football an
15.17 (Item #17) Purchase of Cameras, Lighting Kit, Drone Technology, and Digital Pho
15.18 (Item #18) Renewal of the Mobile Device Management (MDM) Platform for iPads and
15.19 (Item #19) New Project Lead the Way Courses: Computer Integrated Manufacturing
15.20 (Item #20) Recommended Action for Certificated Personnel
15.21 (Item #21) Certificated Personnel: Request to Increase and Decrease Full Time
15.22 (Item #22) Recommended Action for Classified Personnel
15.23 (Item #23) Classified Personnel: Request to Increase/Decrease Full-Time Equiva
15.24 (Item #24) Approval of Provisional Internship Permit (PIP) Request
15.25 (Item #25) Board Authorization Pursuant to Education Code 44258.2 Allowing the
15.26 (Item #26) Board Authorization Pursuant to Education Code 44263 Allowing the Ho
15.27 (Item #27) Final Change Order for 1799-001 to T. Amaral’s Done Right Constructi
15.28 (Item #28) Issuance of the Notice of Completion for Bid 1799/C-967 Restroom Ren
15.29 (Item #29) Final Change Order for 1800-a-001 to Hung Construction Builders, Inc
15.30 (Item #30) Issuance of the Notice of Completion for Bid 1800-a Restroom Renovat
15.31 (Item #31) Final Change Order for 1801-001 to EVRA Construction Inc. for Contra
15.32 (Item #32) Issuance of the Notice of Completion for Bid 1801 Restroom Renovatio
15.33 (Item #33) Final Change Order for 1802-001 to Hung Construction Builders, Inc.
15.34 (Item #34) Issuance of the Notice of Completion for Bid 1802 Restroom Renovatio
18.1 District Organizations: At regular Board meetings, a single spokesperson of each
19.1 Membership Recommendation for Mr. Sean Arbic to Serve on the 2010 Measure C Citi
19.2 Award of Service Contract to PHd for Design and Installation of a Commercial Ext
19.3 Award of Service Contract to PHd for Design of ADA Upgrade & Modernization of th
19.4 Award of Service Contract to PHd for Design and Installation of Two Exterior Sta
19.5 Alignment of Board Policies and Administrative Regulation 6143; 6162.52; 6172.1
19.6 Meeting Extension
19.7 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 Report Out Action Taken During Closed Session
23.1 Adjourn Meeting
11/5/2018 - 7:00 PM
15.13 (Item #13) Increase to the Contra Costa County Office of Education (CCCOE) Contract to Provide Temporary One-to-One Assistants for Students Served by the CCCOE Special Education Programs During the 2018-2019 School Year
LCAP (Local Control Accountability Plan) Goal
Staff requests Board approval to fund an additional agreement for a temporary one-to-one assistant for a total amount of $28,000.00 for the 2018-2019 school year. The contract funds one-to-one assistants for students served by the Contra Costa County Office of Education as designated in the students' IEPs. This would increase the total current amount to $242,560.00. The individual contract with the redacted student name is attached. No additional funds are requested as this is a budgeted expense.
Program 1680: Inter-SELPA Services
The fiscal impact is $28,000.00, for a contract total of $242,560.00. This is a budgeted expenditure for the 2018-2019 fiscal year.
Approve the increase to the contract with CCCOE to provide temporary one-to-one assistants for the students served by the CCCOE special education program during the 2018-2019 school year.
Tara Ashoo - Administrative Assistant - Confidential
Wendi Aghily - Executive Director of Special Education
Larry Schoenke - Legal Counsel
Nance Juner - Director of Fiscal Services
Dr. Nellie Meyer - Superintendent
seconded to approve the
motion 'Approve the increase to the contract with CCCOE to provide temporary one-to-one assistants for the students served by the CCCOE special education program during the 2018-2019 school year.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5 - 0