Review Agenda Item
1.1 Call to Order at 5:30 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) Negotiations - The Board may discuss negotiations or provide direction
3.2 (Item #2) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
3.3 (Item #3) Anticipated Litigation - Conference with Counsel: Initiation of litigat
3.4 (Item #4) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
3.5 (Item #5) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
3.6 (Item #6) Confidential Student Matters Pursuant to Ed. Code 35145.5 - 1 case
3.7 (Item #7) Expulsion of Student #01-17 from all regular schools in the Mt. Diablo
3.8 (Item #8) Expulsion of Student #02-17 from all regular schools in the Mt. Diablo
3.9 PULLED BY STAFF: (Item #9) Readmission of Student #11-15 to regular schools in Mt
4.1 Adjourn to Closed Session at 5:30 p.m.
5.1 Reconvene Open Session at 7:00 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 (Item #1) Negotiations - The Board may discuss negotiations or provide direction
7.2 (Item #2) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
7.3 (Item #3) Anticipated Litigation - Conference with Counsel: Initiation of litigat
7.4 (Item #4) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
7.5 (Item #5) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
7.6 (Item #6) Confidential Student Matters Pursuant to Ed. Code 35145.5 - 1 case
7.7 (Item #7) Expulsion of Student #01-17 from all regular schools in the Mt. Diablo
7.8 (Item #8) Expulsion of Student #02-17 from all regular schools in the Mt. Diablo
7.9 PULLED BY STAFF: (Item #9) Readmission of Student #11-15 to regular schools in Mt
8.1 Public Comment: The public may address the Board regarding any item within the ju
9.1 8.1 Proclamation of September 2016, as Attendance Awareness Month
9.2 9.1 Hispanic Heritage Month
10.1 Appointment of Vice Principal, High School - College Park High School
10.2 PULLED BY STAFF: Appointment of Social Work Specialist
10.3 PULLED BY STAFF: Appointment of Social Work Specialist
10.4 Classified Personnel: Appointment of Area Facility Manager
11.1 Board Member Reports
12.1 Superintendent's Report
13.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
13.2 (Item #2) College Park High School's Water Polo Retreat, August 27-28, 2016
13.3 (Item #3) Contract Between Mt. Diablo Unified School District (MDUSD) and Maxim
13.4 (Item #4) Request to use TCPN Contract #R141703: Office Supplies and Classroom S
13.5 (Item #5) Contract between Mt. Diablo Unified School District-Ayers Elementary S
13.6 (Item #6) Math 180 - Math Intervention Program
13.7 (Item #7) Professional Services Agreement between The Regents of the University
13.8 (Item #8) Execution of Master Contract with Phillips Academy, a Certified Non-Pu
13.9 (Item #9) Execution of Non-Public School/Agency Contract with Seneca Center for
13.10 (Item #10) Execution of Non-Public School Contract with Star Academy for the 20
13.11 (Item #11) Approval of Non-Public Agency Master Contract with Analytical Behavi
13.12 (Item #12) Contract Addendum to the Professional Services Agreement for Legal S
13.13 (Item #13) Food and Nutrition Service Purchases 2016-2017
13.14 (Item #16) Recommended Action for Certificated Personnel
13.15 (Item #17) Provision Internship Permit
13.16 (Item #19) Recommended Action for Classified Personnel
13.17 (Item #20) Classified Personnel: Request to Increase/Decrease Full Time Equiva
13.18 (Item #21) Ratification of Award of Summer Contracts - Measure C
13.19 (Item #22) Ratification of Intermediate Change Order #1730-002 to Silicon Valle
13.20 (Item #23) Ratification of Award for Project Inspector Contract to Support Conc
13.21 (Item #24) Ratification - Award of Design Contract for Professional Design Serv
13.22 (Item #25) Architectural and Engineering Services Contract with PHd Architects
13.23 (Item #26) Contract to Project Inspector for Temporary Housing at Northgate Hig
14.1 (Item #14) Fiscal Transactions for the Month of June 2016
14.2 (Item #15) Fiscal Transactions for the Month of July, 2016
14.3 (Item #18) Certificated Personnel: Request to Increase and Decrease Full Time E
16.1 District Organizations: At regular Board meetings, a single spokesperson of each
17.1 Reopening Holbrook Elementary School
17.2 Contract Amendment Number Eleven to Capital Engineering Consultants, Inc.
17.3 Contract Amendment #3 to MISA0096-1724, PHd Architects, Inc. to Facilitate Restr
17.4 Contract Amendment #1 to MISA0100-1742, PHd Architects, Inc. to Facilitate Playg
17.5 STEM Tesoro Grant for College Park High School
17.6 Opportunity for public response to the Initial Successor Agreement Proposals fro
17.7 Interim Appointment to Regular Appointment Status
17.8 Annual Renewal of Sungard-Bi-Tech Services Contract
17.9 LCAP Goals as Primary Plan: Transition from Strategic Plan
17.10 Approve the College and Career Access Pathways Partnership Agreement (CCAP Agre
17.11 Meeting Extension
17.12 Execution of Documents
18.1 Future Agenda Items
19.1 Items Not Completed During the First Closed Session will be Carried Over to this
20.1 Reconvene Open Session and Report Out Action Taken in Closed Session
21.1 Adjourn Meeting
Print
Meeting Date:
8/22/2016 - 7:00 PM
Category:
Closed Session Agenda
Type:
Info/Action
Subject:
3.3 (Item #3) Anticipated Litigation - Conference with Counsel: Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: One Case
Clayton Valley Charter High School v. Mt. Diablo Unified School District - Contra Costa Superior Court Case No. MSC16-13-56
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Summary
:
Funding
:
Fiscal Impact
:
Recommendation
:
Information/action.
Approvals:
Recommended By:
Signed By:
Debbie Maher - Sr. Administrative Executive Assistant to the Superintendent
Signed By:
Larry Schoenke - Legal Counsel
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
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