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) Conference with Real Property Negotiators (Gov. Code Sec. 54956.8) Pro
3.3 (Item #3) Readmission of Student #04-17 into the Mt. Diablo Unified School Distri
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) Conference with Real Property Negotiators (Gov. Code Sec. 54956.8) Pro
7.3 (Item #3) Readmission of Student #04-17 into the Mr. Diablo Unified School Distri
8.1 Public Comment: The public may address the Board regarding any item within the ju
9.1 Board Member Reports
10.1 Accountability Update/California Assessment of Student Performance and Progress
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) College Park High School Cross Country Varsity Team Trip to Mt. San An
12.3 (Item #3) Northgate High School's Cross Country Team Trip to Mt. San Antonio Col
12.4 (Item #4) Ygnacio Valley High School's Trip to the Health Occupations Students o
12.5 (Item #5) Independent Contract Between Mt. Diablo Unified School District-Mt. D
12.6 (Item #6) Execution of the Master Contract Between Mt. Diablo Unified School Dis
12.7 (Item #7) Affiliation Agreement between Samuel Merritt University and Mt. Diablo
12.8 (Item #8) Affiliation Agreement Between Mt. Diablo Unified School District and t
12.9 (Item #9) Firedoll Foundation Annual Grant Application by Mt. Diablo Adult Educa
12.10 (Item #10) Diablo Athletic League Dues for 2017-2018
12.11 (Item #11) Purchase of Chromebooks for the CARES After School Program Sites
12.12 (Item #12) Math 180 - Math Intervention
12.13 (Item #13) Recommended Action for Certificated Personnel
12.14 (Item #14) Recommended Action for Classified Personnel
12.15 (Item #15) Certificated Personnel: Request to Increase and Decrease Full Time
12.16 (Item #16) Classified Personnel: Request to Increase/Decrease Full-Time Equiva
12.17 (Item #17) Final Option for the Extension of Bid 1723: Custodial Supplies Distr
12.18 (Item #18) Final Change Order(FCO) 1775-001 for Contract #1775/C-951 with Pacif
12.19 (Item #19) Notice of Completion for Bid 1775 Door Replacement and Repairs Summe
12.20 (Item #20) Notice of Completion for Bid 1777 Interior Office Remodel at Valley
12.21 (Item #21) Final Change Order(FCO) Bid# 1778/PO#107536 with East Bay Restaurant
12.22 (Item #22) Final Change Order(FCO) 1780-001 for Contract #1780/C-952 with E.F.
12.23 (Item #23) Notice of Completion Bid 1780 Voluntary Barrier Removal and Restroom
12.24 (Item #24) Notice of Completion for Bid 1781 Exterior Painting at El Dorado Mid
12.25 (Item #25) Notice of Completion for Bid 1785 Exterior Painting at Sequoia Eleme
12.26 (Item #26) Notice of Completion for Bid 1786 Roof Coating at Foothill Middle Sc
12.27 (Item #27) Minutes for the Board of Education Meeting Held on April 17, 2017
15.1 District Organizations: At regular Board meetings, a single spokesperson of each
16.1 First Amendment to the Agreement between Mt. Diablo Unified School District and
16.2 New Membership Recommendation for Community Advisory Committee (CAC)
16.3 Presentation on Intradistrict and Interdistrict Transfers
16.4 Public Hearing Regarding Sufficiency of Textbooks and Instructional Materials fo
16.5 Revision of Board Policy 1312.3-Uniform Complaint Procedures
16.6 PULLED BY STAFF: Revise Job Description for Special Education Transportation Ass
16.7 Communications: District Organizations
16.8 Meeting Extension
16.9 Execution of Documents
17.1 Future Agenda Items
18.1 Items Not Completed During the First Closed Session will be Carried Over to this
19.1 Report Out Action Taken During Closed Session
20.1 Adjourn Meeting
Print
Meeting Date:
10/9/2017 - 7:00 PM
Category:
Consent Agenda
Type:
Action
Subject:
12.5 (Item #5) Independent Contract Between Mt. Diablo Unified School District-Mt. Diablo High School and Hotel Nikko San Francisco for Senior Ball/Junior Prom on April 28, 2018
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:
HOTEL NIKKO MDHS.pdf
Summary
:
Mt. Diablo High School is requesting approval of the Independent Contract attached for Senior Ball/Junior Prom services at the Hotel Nikko in San Francisco on April 28, 2018.
Funding
:
Student Body Donation Account: Program 3936
Fiscal Impact
:
$18,879.80
Recommendation
:
Approve the Independent Contract Between Mt. Diablo Unified School District-Mt. Diablo High School and Hotel Nikko San Francisco for Senior Ball/Junior Prom on April 28, 2018.
Approvals:
Recommended By:
Signed By:
Michele McKimmie - Administrative Assistant
Signed By:
Chris Holleran - Assistant Superintendent of High Schools
Signed By:
Larry Schoenke - Legal Counsel
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
Original Motion
Member
Brian Lawrence
Moved, Member
Linda Mayo
seconded to approve the
Original
motion 'Approve the Independent Contract Between Mt. Diablo Unified School District-Mt. Diablo High School and Hotel Nikko San Francisco for Senior Ball/Junior Prom on April 28, 2018.'. 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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