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) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
3.2 (Item #2) Existing Litigation - Conference with Legal Counsel (Paragraph 1) of su
3.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel; Initiation of
3.4 (Item #4) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov.
3.5 (Item #5) Expulsion of Student #01-18 from all Regular Schools in the Mt. Diablo
3.6 (Item #6) Expulsion of Student #02-18 from all Regular Schools in the Mt. Diablo
3.7 (Item #7) Expulsion of Student #03-18 from all Regular Schools in the Mt. Diablo
3.8 (Item #8) #Expulsion of Student #04-18 from all Regular Schools in 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) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
7.2 (Item #2) Existing Litigation - Conference with Legal Counsel (Paragraph 1) of su
7.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel; Initiation of
7.4 (Item #4) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov.
7.5 (Item #5) Expulsion of Student #01-18 from all Regular Schools in the Mt. Diablo
7.6 (Item #6) Expulsion of Student #02-18 from all Regular Schools in the Mt. Diablo
7.7 (Item #7) Expulsion of Student #03-18 from all Regular Schools in the Mt. Diablo
7.8 (Item #8) Expulsion of Student #04-18 from all Regular Schools in the Mt. Diablo
8.1 Public Comment: The public may address the Board regarding any item within the ju
9.1 Classified Personnel: Appointment of Chief Business Officer
9.2 Classified Personnel: Appointment of Director, Food & Nutrition Services
9.3 Classified Personnel: Appointment of Director of Purchasing and Warehouse.
9.4 Appointment of School Support Administrator - High Schools
9.5 Appointment of Administrator, EL & SED Student Support
9.6 Appointment of Administrator, Special Education
9.7 Appointment of High School Principal - Mt. Diablo High School
9.8 Appointment of Administrator, Necessary Small High School/Vice Principal - Gatewa
9.9 Appointment of Elementary Principal - Hidden Valley Elementary
9.10 Appointment of Elementary Principal - Rio Vista Elementary School
9.11 Appointment of Elementary Principal - Shore Acres Elementary
9.12 Appointment of High School Vice Principal - Ygnacio Valley High School
9.13 Appointment of Middle School Vice Principal - Oak Grove Middle School
9.14 Appointment of Middle School Vice Principal - Riverview Middle School
9.15 Appointment of Elementary Vice Principal - Bel Air Elementary
9.16 Appointment of Elementary Vice Principal/Program Specialist Site Based - Meadow
9.17 Appointment of Program Specialist/Special Education
9.18 Appointment of Program Specialist/Special Education
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) Execution of the Master Contract with Analytical Behavioral Consultant
12.3 (Item #3) Execution of the Master Contract with Heritage School, a Certified Non
12.4 (Item #4) Execution of the Master Contract with La Cheim, a Certified Non-Public
12.5 (Item #5) Execution of the Master Contract with Orion Academy, a Certified Non-P
12.6 (Item #6) Execution of the Master Contract with Phillips Academy, a Certified No
12.7 (Item #7) Execution of the Master Contract with Raskob School, a Certified Non-P
12.8 (Item #8) Execution of the Master Contract with Wellspring, a Certified Non-Publ
12.9 (Item #10) Execution of the Independent Service Contract with Lindamood-Bell Lea
12.10 (Item #11) Contra Costa County Office of Education (CCCOE) Contract to Provide
12.11 (Item #12) Renewal of the Courier Service Contract Between Mt. Diablo Unified S
12.12 (Item #13) Independent Service Contract with Priscilla Hopkins, Partners for Ed
12.13 (Item #14) Independent Service Contract with Sharon Ketcherside (SK Consulting)
12.14 (Item #15) Approve the College and Career Access Pathways Partnership Agreement
12.15 (Item #16) Contra Costa County Employment and Human Services Department (EHSD)
12.16 (Item #17) Fortune School of Education Memorandum of Understanding
12.17 (Item #18) Internship Agreement Between the University of San Francisco and Mt.
12.18 (Item #19) Math 180 and FASTT Math - Math Intervention
12.19 (Item #20) Amendment to Elementary English Language Arts/Spanish Language Arts/
12.20 (Item #21) Williams Quarterly Report for July 31, 2017
12.21 (Item #23) Land Lease with Contra Costa County Office of Education for Relocata
12.22 (Item #25) Crisis Counselor Matching Grant Program with the City of Walnut Cree
12.23 (Item #26) Amendment #1 to the Independent Service Agreement Between Mt. Diablo
12.24 (Item #27) Fiscal Transactions for the Month of June, 2017
12.25 (Item #28) Fiscal Transactions for the Month of July, 2017
12.26 (Item #29) Provisional Internship Permit (PIP) Request
12.27 (Item #30) Variable Term Waiver Request
12.28 (Item #31) Recommended Action for Certificated Personnel
12.29 (Item #32) Recommended Action for Classified Personnel
12.30 (Item #33) Certificated Personnel: Request to Increase and Decrease Full Time
12.31 (Item #34) Classified Personnel: Request to Increase/Decrease Full-Time Equiva
12.32 (Item #35) Tyler Technologies - Annual Maintenance & Support
12.33 (Item #36) Food and Nutrition Service Purchases for Linen and Materials for Mea
12.34 (Item #37) Food and Nutrition Service Purchases for Film and Supplies for the 2
12.35 (Item #38) Food and Nutrition Service Purchases of Paper Goods and Supplies for
12.36 (Item #39) Minutes for the Board of Education Meeting Held on February 13, 2017
12.37 (Item #40) Northgate High School Football Team & Spirit Teams to Reno, Nevada,
13.1 (Item #9) Master Contract Between Mt. Diablo Unified School District and 360 Deg
13.2 (Item #22) Membership Renewal Recommendation for Community Advisory Committee (C
13.3 (Item #24) Renewal of Brokerage Agreement between Alliant Insurance Services, In
14.1 District Organizations: At regular Board meetings, a single spokesperson of each
15.1 Name change from Holbrook Elementary to Holbrook Language Academy
15.2 Independent Service Agreement Between Mt. Diablo Unified School District and Jus
15.3 Contract Amendment F to Continue Licensing of Destiny, the Centralized Library I
15.4 Procurement/Upgrade of New Firewall/Security/Bandwidth Management Appliance
15.5 Community Facilities District #1 (Measure A)
15.6 Fiscal Transactions for Lakeshore Learning for the Month of June, 2017
15.7 New Job Description for Public Information Officer
15.8 Classified Personnel: Job Description for Physical Therapist
15.9 PULLED BY STAFF: Revision of the Job Description for Director of Facilities
15.10 Revision of Board Policy BP 5141.52: Suicide Prevention
16.1 Future Agenda Items
17.1 Items Not Completed During the First Closed Session will be Carried Over to this
18.1 Report Out Action Taken During Closed Session
19.1 Adjourn Meeting
Print
Meeting Date:
8/14/2017 - 6:00 PM
Category:
Consent Items Pulled for Discussion
Type:
Action
Subject:
13.2 (Item #22) Membership Renewal Recommendation for Community Advisory Committee (CAC)
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Summary
:
The Community Advisory Committee (CAC) has members whose memberships have expired, and they wish to continue to serve the Board. Appointed members serve a two-year term at which time the membership may be renewed with the approval of the Board of Education. The CAC is recommending that the Board renew memberships for the following persons:
Autumn Green
Marina Grimaldi
Denise Lambert
Joyce Lopez
Dorothy Weisenberger
Matthew Zamora
Funding
:
N/A
Fiscal Impact
:
N/A
Recommendation
:
Approve the renewal of six memberships for the Community Advisory Committee (CAC).
Approvals:
Recommended By:
Signed By:
Chris Wilburn - Administrative Assistant Confidential
Signed By:
Wendi Aghily - Chief, Pupil Services and Special Education
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
New Motion
Member
Linda Mayo
Moved, Member
Cheryl Hansen
seconded to approve the
New
motion 'Approve the renewal of six memberships for the Community Advisory Committee (CAC).'. 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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