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) Confidential Student Matters Pursuant to Ed. Code 35145.5 - Two Cases
3.2 (Item #2) Expulsion of Student #11-18 from all Regular Schools in the Mt. Diablo
3.3 (Item #3) Expulsion of Student #12-18 from all Regular schools in the Mt. Diablo
3.4 (Item #4) Expulsion of Student #13-18 from all Regular Schools in the Mt. Diablo
3.5 (Item #5) Expulsion of Student #14-18 from all Regular Schools in the Mt. Diablo
3.6 (Item #6) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
3.7 (Item #7) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov.
3.8 (Item #8) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov.
3.9 (Item #9) Instructional Support Departmental Reorganization
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 - Two Cases
7.2 (Item #2) Expulsion of Student #11-18 from all Regular Schools in the Mt. Diablo
7.3 (Item #3) Expulsion of Student #12-18 from all regular schools in the Mt. Diablo
7.4 (Item #4) Expulsion of Student #13-18 from all regular schools in the Mt. Diablo
7.5 (Item #5) Expulsion of Student #14-18 from all Regular Schools in the Mt. Diablo
7.6 (Item #6) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
7.7 (Item #7) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov.
7.8 (Item #8) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov.
7.9 (Item #9) Instructional Support Departmental Reorganization
8.1 Public Comment: The public may address the Board regarding any item within the ju
9.1 PULLED BY STAFF: Olympic High School Named Model Continuation High School by the
9.2 Resolution No. 17/18-40: Student Safety
10.1 Board Member Reports
11.1 Superintendent's Report
12.1 Report on the College Now Program
13.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
13.2 (Item #2) Concord High School's Trip Request to Travel to UC Riverside, Riversid
13.3 (Item #3) Concord High School's Key Club Trip Request to Travel to Reno, Nevada
13.4 (Item #5) Mt. Diablo High School's Trip Request to Travel to Anaheim, CA, April
13.5 (Item #6) Master Contract with California Certified Non-Public School Devereux C
13.6 (Item #7) Annual Contract Renewal for School Messenger with Reliance Communicati
13.7 (Item #10) Fiscal Transactions for the Month of February 2018
13.8 (Item #11) Request to Replace Outdated Warrant
13.9 (Item #12) Recommended Action for Certificated Personnel
13.10 (Item #13) Recommended Action for Classified Personnel
13.11 (Item #14) Certificated Personnel: Request to Increase and Decrease Full Time
13.12 (Item #15) Classified Personnel: Request to Increase/Decrease Full-Time Equiva
13.13 (Item #16) Adjustments to Position Control for the 2018-19 School Year
13.14 (Item #17) Procurement of Surveillance System for Holbrook Language Academy
14.1 (Item #8) Purchase of Computers for College Park High School's Digital Media Aca
14.2 (Item #9) Purchase of 4 Mobile Kitchens for Riverview Middle School, Rio Vista E
15.1 PULLED BY STAFF: (Item #4) Mt. Diablo High School's FAME Club Trip Request to Tr
16.1 District Organizations: At regular Board meetings, a single spokesperson of each
17.1 Mt. Diablo Unified School District Second Interim Report 2017-18
17.2 Instructional Support Departmental Reorganization
17.3 Classified Personnel: Request to Approve the Job Description and Create the Pos
17.4 Revision of Job Description - Assistant Director, Instructional Support
17.5 Revision of Job Description - Curriculum Specialist
17.6 Fiscal Transactions for Lakeshore Learning for the Month of February 2018
18.1 Future Agenda Items
19.1 Items Not Completed During the First Closed Session will be Carried Over to this
20.1 Report Out Action Taken During Closed Session
21.1 Adjourn Meeting
Print
Meeting Date:
3/12/2018 - 7:00 PM
Category:
Consent Items Pulled for Discussion
Type:
Action
Subject:
14.1 (Item #8) Purchase of Computers for College Park High School's Digital Media Academy
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 career.
Policy:
Enclosure
File Attachment:
SPECTRAFLOW EST CPHS.pdf
PURCH OK SPECTRAFLOW SNGLE QUOTE.pdf
Summary
:
College Park High School teachers are requesting approval of 33 Wacom Cintiq Pro computers that allows for a pen on screen drawing experience. (Three quotes were submitted for a previous purchase for NHS, and Purchasing approved using Spectraflow again, with the same pricing.)
Funding
:
Program 500-3796; District's CTEIG Grant (Career Technical Education Incentive Grant).
Fiscal Impact
:
$31,308.17
Recommendation
:
Approve the purchase of computers for College Park High School's Digital Media Academy.
Approvals:
Recommended By:
Signed By:
Michele McKimmie - Administrative Assistant
Signed By:
Heather Fontanilla - Program Spec/Career Pathways/Linked Learning
Signed By:
Chris Holleran - Assistant Superintendent of High Schools
Signed By:
Deborah Cooksey - Associate General Counsel
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
New Motion
Member
Joanne Durkee
Moved, Member
Linda Mayo
seconded to approve the
New
motion 'Approve the purchase of computers for College Park High School''s Digital Media Pathway.'. 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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