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) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
3.3 (Item #3) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov.
3.4 (Item #4) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
3.5 (Item #5) Negotiations - The Board may discuss negotiations or provide direction
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) Confidential Student Matters Pursuant to Ed. Code 35145.5 - One Case
7.2 (Item #2) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
7.3 (Item #3) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov.
7.4 (Item #4) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
7.5 (Item #5) Negotiations - The Board may discuss negotiations or provide direction
8.1 Public Comment: The public may address the Board regarding any item within the ju
9.1 African American History Month
10.1 Student Representative Reports
11.1 Board Member Reports
12.1 Superintendent's Report
13.1 Report on Career Pathways in Mt. Diablo Unified School District
14.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
14.2 (Item #2) College Park High School's Junior State of America Team Trip to Sacram
14.3 (Item #3) College Park High School's Swim Team Overnight Trip to Roseville, CA,
14.4 (Item #4) Mt. Diablo High School's Junior Reserve Officer Training Corp (JROTC)
14.5 (Item #6) Mt. Diablo High School's International Hospitality Tourism Academy Tri
14.6 (Item #7) Northgate High School's Debate Team Overnight Trip to Santa Clara, CA,
14.7 (Item #8) Northgate High School's Junior State of America (JSA) Club Trip to Sac
14.8 (Item #9) Master Contract with California Certified Non-Public Agency Point Ques
14.9 (Item #10) Master Contract with California Certified Non-Public School Star View
14.10 (Item #11) Increase to Master Contract with California Certified Non-Public Age
14.11 (Item #12) Increase to Master Contract with California Certified Non-Public Age
14.12 (Item #13) Increase to Independent Service Contract with Right Direction Crisis
14.13 (Item #14) Memorandum of Understanding Between Alameda County Office of Educati
14.14 (Item #16) Ratification of the Mt. Diablo Adult Education Medical Terminology f
14.15 (Item #17) Purchase of Auto Shop Equipment for Concord High School's Auto Engin
14.16 (Item #19) Budget Revisions for December 2018
14.17 (Item #20) Certificated Personnel: Request to Increase and Decrease Full Time
14.18 (Item #22) Classified Personnel: Request to Increase/Decrease Full-Time Equival
14.19 (Item #24) Approval of Variable Term Waiver Request
14.20 (Item #25) Provisional Internship Permit (PIP) Request
14.21 (Item #26) Board Authorization Pursuant to Education Code 44256(b) Allowing the
14.22 (Item #27) Open Purchase Order with TriMark Economy for the Purchase of Food Se
14.23 (Item #28) Increase to Purchase Order #188153 with Vendor, NuWest Textile, for
15.1 (Item #15) Renewal of the Community Development Block Grant (CDBG) for the CARES
15.2 (Item #18) Fiscal Transactions for the Month of December 2018
15.3 (Item #21) Recommended Action for Certificated Personnel
15.4 (Item #23) Recommended Action for Classified Personnel
16.1 PULLED BY STAFF: (Item #5) Mt. Diablo High School's American Sign Language Class
17.1 District Organizations: At regular Board meetings, a single spokesperson of each
18.1 Presentation on the Governor's Proposed State Budget and its Effect on Mt. Diabl
18.2 Williams Quarterly Report for January 31, 2019
18.3 Board of Education Committee Assignments for 2019
18.4 Meeting Extension
18.5 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
1/28/2019 - 7:00 PM
14.8 (Item #9) Master Contract with California Certified Non-Public Agency Point Quest Education 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.
Point Quest Master Contract 18-19.pdf
Point Quest insurance.pdf
Point Quest Education provides special education related services at the request of Mt. Diablo Unified School District. Services are documented through a Master Contract and individual service agreement. Requested funds are to cover one behaviorally trained assistant for a student placed in a district program.
General Purpose/Special Education
Program Code 1661 Non-Public Agencies
The requested amount of $27,300 is a budgeted expense in the 2018/19 budget. No additional funds are requested.
Approve the Master Contract with California certified non-public agency Point Quest Education 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 Master Contract with California certified non-public agency Point Quest Education for the 2018/19 school year.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
4 - 0