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) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
3.2 (Item #2) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
3.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel Pursuant to Gov'
3.4 (Item #4) Expulsion of Student #12-17 from all regular schools of the Mt. Diablo
3.5 (Item #5) Expulsion of Student #13-17 from all regular schools of the Mt. Diablo
3.6 (Item #6) Expulsion of Student #14-17 from all regular schools of the Mt. Diablo
3.7 (Item #7) Expulsion of Student #15-17 from all regular schools of 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) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
7.2 (Item #2) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
7.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel Pursuant to Gov'
7.4 (Item #4) Expulsion of Student #12-17 from all regular schools of the Mt. Diablo
7.5 (Item #5) Expulsion of Student #13-17 from all regular schools of the Mt. Diablo
7.6 (Item #6) Expulsion of Student #14-17 from all regular schools of the Mt. Diablo
7.7 (Item #7) Expulsion of Student #15-17 from all regular schools of the Mt. Diablo
8.1 Public Comment: The public may address the Board regarding any item within the ju
9.1 Resolution No. 16/17-40: California Day of the Teacher, May 10, 2017
9.2 Resolution No. 16/17-39: Recognition of Day of Silence, April 21, 2017
9.3 Asian Pacific Heritage Month 2017
10.1 Classified Personnel: Appointment of Transportation Operations Supervisor: Spec
11.1 Student Representative Reports
12.1 Board Member Reports
13.1 Superintendent's Report
14.1 Presentation on the College Now Program
14.2 Report on Roofs at District Facilities
14.3 Report on the Bay Point Bike Rodeo
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 Volleyball Team Trip to Santa Cruz, April 1
15.3 (Item #3) Mt. Diablo High School's Trip to Los Angeles, April 30 - May 4, 2017,
15.4 (Item #4) Northgate High School's Trip to Ashland, Oregon, May 17-20, 2017, for
15.5 (Item #5) Independent Service Contract Between Santa Clara County Office of Educ
15.6 (Item #6) Contract between Mt. Diablo Unified School Distric-Hidden Valley Eleme
15.7 (Item #7) Contract Between Mt. Diablo Unified School District-Valle Verde Elemen
15.8 (Item #9) Amendment #1 to the Contract Between Mt. Diablo Unified School Distric
15.9 (Item #10) Interagency Agreement Between San Francisco State University and Mt.
15.10 (Item #11) Agreement for Furnishing Clinical Experience and the Use of Clinical
15.11 (Item #12) Student Teaching Experience Agreement Between California State Unive
15.12 (Item #13) Carl D. Perkins Career and Technical Education Grant for 2017-2018
15.13 (Item #14) Comprehensive School Site Safety Plans
15.14 (Item #15) Williams Quarterly Report for April 30, 2017
15.15 (Item #16) Adoption of Elementary English Language Arts/Spanish Language Arts/E
15.16 (Item #17) MDUSD Adult Education Adults with Disabilities (AWD) Program “Case M
15.17 (Item #18) Fiscal Transactions for the Month of March, 2017
15.18 (Item #20) Recommended Action for Certificated Personnel
15.19 (Item #21) Certificated Personnel: Request to Increase and Decrease Full Time
15.20 (Item #22) Recommended Action for Classified Personnel
15.21 (Item #23) Classified Personnel: Request to Increase/Decrease Full-Time Equiva
15.22 (Item #24) Disposal of Vehicles - Tesoro School Bus Replacement Mitigation Proj
15.23 (Item #25) Disposal of Vehicles
15.24 (Item #26) Award of ERATE RFP 1772/Y20 Telecommunication Services
15.25 (Item #27) Award of ERATE RFP 1776/Y20 Wireless Equipment
15.26 (Item #28) Allocation of Additional Funding to DecoTech Systems, Inc. as Allowa
15.27 (Item #29) Allocation of Additional Funding PO 103550 to DecoTech Systems, Inc.
15.28 (Item #30) Allocation of Additional Funding to DecoTech Systems, Inc. as Allowa
15.29 (Item #31) Independent Service Contract for Project Inspector – Restroom Renova
15.30 (Item #32) Award of Purchase Order to All County Flooring Company for Holbrook
15.31 (Item #33) Award Bid #1775 Door Replacements and Repairs Summer 2017
15.32 (Item #34) Award of Purchase Order to School Specialty for White Boards at Holb
15.33 (Item #35) Award of Purchase Order for Kitchen Service Equipment to East Bay Re
16.1 (Item #8) Increase to the Independent Service Contract Between Mt. Diablo Unifie
16.2 (Item #19) Fiscal Transactions for Lakeshore Learning for the Month of March, 20
18.1 District Organizations: At regular Board meetings, a single spokesperson of each
19.1 Ygnacio Valley High School's International Baccalaureate Courses of Study for 20
19.2 Student Enrollment and Transfer Process
19.3 Contract With Classroom Champions
19.4 Me Too Agreement between Adult Education and Unrepresented Employees and Mt. Dia
19.5 Classified Personnel: Job Description for High School Athletic Director
19.6 2017 CSBA Delegate Assembly Run-Off Election
19.7 Meeting Extension
19.8 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:
4/17/2017 - 7:00 PM
Category:
Consent Agenda
Type:
Action
Subject:
15.12 (Item #13) Carl D. Perkins Career and Technical Education Grant for 2017-2018
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
2017-2018 MOU with Martinez USD
File Attachment:
MOU section 132 revised for 17-18.pdf
Summary
:
Mt. Diablo Unified School District Secondary and Adult Education programs seek Board approval to submit applications for 2017-2018 funding through Carl D. Perkins Career and Technical Education Grant. Funds are supplemental for district-wide career technical education.
The secondary allocation will be approximately $250,000 and Adult Education allocation will be approximately $40,000, based upon the Consortium Fiscal Agent (Martinez Adult Education) final allocation to Consortium members.
Mt. Diablo Adult Education is required to continue as part of the Consortium of Contra Costa County adult schools since MDAE’s allocation is less than $50,000, and also requests Board approval to enter into a Memorandum of Understanding (MOU) and Assurances per the attached for this purpose.
Funding
:
Carl D. Perkins Career and Technical Education grant funds.
Fiscal Impact
:
There is no cost to the General Fund or to the Adult Education Fund. No matching funds are required.
Recommendation
:
Grant approval to submit the application for and accept Carl D. Perkins Career and Technical Education grant funds for the 2017-2018 school year and for Mt. Diablo Adult Education to continue its participation in the Consortium and enter into a Consortium MOU.
Approvals:
Recommended By:
Signed By:
Vittoria Abbate - Director, College & Career and Adult Education
Signed By:
Chris Holleran - Assistant Superintendent of High Schools
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
Original Motion
Member
Linda Mayo
Moved, Member
Brian Lawrence
seconded to approve the
Original
motion 'Grant approval to submit the application for and accept Carl D. Perkins Career and Technical Education grant funds for the 2017-2018 school year and for Mt. Diablo Adult Education to continue its participation in the Consortium and enter into a Consortium MOU.'. 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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