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) Anticipated Litigation - Conference with Legal Counsel Pursuant to Gov'
3.2 (Item #2) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov.
3.3 (Item #3) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
3.4 (Item #4) Confidential Student Matters Pursuant to Ed. Code 35145.5 - 2 cases
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'
7.2 (Item #2) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov.
7.3 (Item #3) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
7.4 (Item #4) Confidential Student Matters Pursuant to Ed. Code 35145.5 - 2 cases
8.1 Public Comment: The public may address the Board regarding any item within the ju
9.1 Recognition and Acceptance of Tesoro Bus Mitigation Grant
9.2 Recognition of Concord High School's Softball Team for the NCS Division 2 Champio
9.3 PULLED BY STAFF: Recognition of Association of California School Administrators (
10.1 Appointment of Vice Principal, High School, College Park High School
10.2 Appointment of Program Specialist, Special Education
10.3 Appointment of Program Specialist, Special Education
10.4 PULLED BY STAFF: Classified Personnel: Appointment of Worker's Compensation Man
10.5 Classified Personnel: Appointment of Occupational Therapist
11.1 Board Member Reports
12.1 Superintendent's Report
13.1 Concord High School Parent Music Booster Club Presentation
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 Field Trip to Rocklin, CA, to Participate i
14.3 (Item #3) Concord High School's Overnight Marching Band Team Building Event, Aug
14.4 (Item #4) Northgate High School's Varsity Cross Country Team trip to Honolulu, H
14.5 (Item #5) Contract and Amendment to the Contract between Mt. Diablo Unified Scho
14.6 (Item #6) Increase to the Master Contract Between Mt. Diablo Unified School Dist
14.7 (Item #7) Increase to the Master Contract Between Mt. Diablo Unified School Dist
14.8 (Item #8) Increase to the Master Contract Between Mt. Diablo Unified School Dist
14.9 (Item #9) Increase to Master Contract with Seneca Center for Mental Health Servi
14.10 (Item #10) Amendment to the Independent Service Contract between Mt. Diablo Uni
14.11 (Item #11) Amendment #1 to the Independent Service Agreement Between Mt. Diablo
14.12 (Item #12) Amendment to the Independent Service Agreement Between Mt. Diablo Un
14.13 (Item #13) Memorandum of Understanding (MOU) By and Between Mt. Diablo Adult Ed
14.14 (Item #14) Mt. Diablo Adult Education Administration of Educational Testing Ser
14.15 (Item #16) Resource Development Associates (RDA) Contract for 2017/18
14.16 (Item #17) Master Contract Between Mt. Diablo Unified School District and Commu
14.17 (Item #18) Execution of a Non-Public Agency Master Contract with Community Opti
14.18 (Item #19) Execution of a Non-Public School Master Contract with Heartspring Sc
14.19 (Item #20) Execution of a Non-Public School Master Contract with Via Center for
14.20 (Item #21) Execution of a Non-Public School Master Contract with Bayhill High S
14.21 (Item #22) Execution of a Non-Public School Master Contract with Seneca Center
14.22 (Item #23) Execution of a Non-Public School Master Contract with Star Academy
14.23 (Item #24) Execution of a Non-Public School Master Contract with Springstone Sc
14.24 (Item #25) Execution of a Non-Public School Master Contract with A Better Chanc
14.25 (Item #26) Execution of a Non-Public School Master Contract with Oak Hill Schoo
14.26 (Item #27) Contract Extension for Eagle Software Aeries Student Information Sys
14.27 (Item #29) Memorandum of Understanding between Fortune School of Education and
14.28 (Item #30) Independent Services Contract Between California Translation Interna
14.29 (Item #31) Supervised Paid Fieldwork Agreement Between Brandman University and
14.30 (Item #32) Student Teaching Agreement Between San Francisco State University an
14.31 (Item #33) Student Teaching Affiliation Agreement Between Western Governors Uni
14.32 (Item #35) AP Statistics Textbook Adoption
14.33 (Item #36) Purchase of Imagine Learning Licenses for Newcomer English Learner S
14.34 (Item #37) Fiscal Transactions for the Month of May 2017
14.35 (Item #38) Certificated Personnel: Request to Increase and Decrease Full Time
14.36 (Item #39) Recommended Action for Certificated Personnel
14.37 (Item #40) Classified Personnel: Request to Increase/Decrease Full-Time Equiva
14.38 (Item #41) Recommended Action for Classified Personnel
14.39 (Item #42) Food and Nutrition Services Purchase Order 2017-2018
14.40 (Item #43) Food and Nutrition Service Purchases for 2017-2018
14.41 (Item #44) Request to use NJPA Contract #041316-GDI: Surplus Auction Services w
14.42 (Item #45) Dispensation of District Surplus Equipment
14.43 (Item #46) Dispensation of Vehicles and Trailers
14.44 (Item #47) Supplemental Student Transportation for May 1 - June 30 and July 1 -
14.45 (Item #48) Award of TCPN Contract #R141605: School Supplies - District Wide
14.46 (Item #49) Award of TCPN Contract R141703 for Office Supplies - District Wide
14.47 (Item #50) Award of TCPN Contract #R142212 for Furniture and Installation - Dis
14.48 (Item #51) Award of Bid for Bid #1781: Exterior Painting of El Dorado Middle Sc
14.49 (Item #52) Minutes for the Board of Education Meeting Held on January 9, 2017
15.1 (Item #15) Bay Area Community Resources (BACR) Contract for 2017/18
15.2 (Item #28) Worksite Agreements for Summer Internships
16.1 PULLED BY STAFF (Item #34) Adoption of new Mt. Diablo Adult Education “Emergency
17.1 District Organizations: At regular Board meetings, a single spokesperson of each
18.1 Public Hearing for Mt. Diablo Unified 2017-2020 Local Control Accountability Pla
18.2 Public Hearing of Proposed Budget 2017-18
18.3 Resolution No. 16/17-47 Education Protection Account (EPA)
18.4 Public Hearing and Adoption of the Mt. Diablo Unified School District Special Ed
18.5 Resolution No. 16/17-48 Authorizing CalSTRS Direct Reporting
18.6 Resolution 16/17-49: Authorization to Make Year-End Intra-Budget Transfers
18.7 Fiscal Transactions for Lakeshore Learning for the Month of May, 2017
18.8 Contract between Mt. Diablo Unified School District and AVID for continued imple
18.9 Contract Extension of CALNET II State Contract to June 30, 2018
18.10 Support of Efforts by Mt. Diablo Elementary School (MDES) Parent/Faculty Club (
18.11 Meeting Extension
18.12 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
Print
Meeting Date:
6/12/2017 - 7:00 PM
Category:
Consent Agenda
Type:
Action
Subject:
14.14 (Item #14) Mt. Diablo Adult Education Administration of Educational Testing Service (ETS) High School Equivalency Test (HiSET)
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
Amendment to HiSET Agreement between Mt. Diablo Adult Education-Loma Vista Adult Center and Educational Testing Service
File Attachment:
HiSET Amendment - Loma Vista Adult Cente....pdf
Summary
:
Mt. Diablo Adult Education requests approval to amend the (MDUSD Governing Board previously-approved) first-year agreement already in place, between Mt. Diablo Adult Education-Loma Vista Adult Center and the Educational Testing Service. This Amendment will extend the Agreement through December 31, 2017, and the Loma Vista Adult Center will continue to be a state-approved test center for the delivery of the ETS–owned High School Equivalency Test (HiSET.)
Funding
:
N/A
Fiscal Impact
:
There is no impact to the General Fund or to any Restricted Funds.
Recommendation
:
Approve the amendment to the agreement between Mt. Diablo Adult Education-Loma Vista Adult Center and Educational Testing Service.
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
Cheryl Hansen
Moved, Member
Linda Mayo
seconded to approve the
Original
motion 'Approve the amendment to the agreement between Mt. Diablo Adult Education-Loma Vista Adult Center and Educational Testing Service.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
4
Nay:
0
.
The motion
Carried
4 - 0
Linda Mayo
Yes
Joanne Durkee
Yes
Cheryl Hansen
Yes
Debra Mason
Yes
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