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) Superintendent's Evaluation
3.2 (Item #2) Conference with Negotiator(s) Pursuant to Gov't. Code Section 54957.6;
3.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
3.4 (Item #4) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
3.5 Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 54957(b)(1))
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) Superintendent's Evaluation
7.2 (Item #2) Conference with Negotiator(s) Pursuant to Gov't. Code Section 54957.6;
7.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
7.4 (Item #4) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
7.5 (Item #5) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
8.1 Public Comment: The public may address the Board regarding any item within the ju
9.1 Recognition of the MDUSD 2016-2017 Teacher of the Year Nominees and Finalists.
9.2 Recognition of Regional 2017 CUE (Computer Using Educators) Educators of the Year
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) Foothill Middle School's Jazz Band Trip to Monterey, CA, April 1-Apri
12.3 (Item #3) Concord High School's Independent Service Contract Amendment #1 with E
12.4 (Item #4) Contract between Mt. Diablo Unified School District Valhalla Elementar
12.5 (Item #5) Contract Between Mt. Diablo Unified School District-Silverwood Element
12.6 (Item #6) Independent Service Contract with Lindamood Bell Learning Processes
12.7 (Item #7) Increase in the Contract Between Mt. Diablo Unified School District (M
12.8 (Item #8) Increase to the Contract Between Mt. Diablo Unified School District (M
12.9 (Item #9) Contra Costa County Family and Children's Trust (FACT) Grant to Suppor
12.10 (Item #10) Fiscal Transactions for the Month of February, 2017
12.11 (Item #12) Adjustments to Position Control for the 2017-18 School Year
12.12 (Item #13) Recommended Action for Certificated Personnel
12.13 (Item #14) Certificated Personnel: Request to Increase and Decrease Full Time
12.14 (Item #15) Recommended Action for Classified Personnel
12.15 (Item #16) Award of Purchase Order to Irwin Seating Company for Bleacher System
12.16 (Item #17) Notice of Completion for Bid 1749/C-941 Locker Replacement at Northg
12.17 (Item #18) Notice of Completion for CUPCCAA 106075 Electrical and Low Voltage S
13.1 (Item #11) Fiscal Transactions for Lakeshore Learning for the Month of February,
15.1 District Organizations: At regular Board meetings, a single spokesperson of each
16.1 Second Interim Report 2016-17
16.2 Concord High School's Tiny House Sale
16.3 Mt. Diablo Unified School District's Memorandum of Understanding with Educationa
16.4 Award Contract for Levy and Bond Administration of the Mt. Diablo Unified School
16.5 Adoption of Elementary English Language Arts/Spanish Language Arts/English Langu
16.6 Revision of Board Policy 3540: Transportation
16.7 Meeting Extension
16.8 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 Reconvene Open Session and Report Out Action Taken in Closed Session
20.1 Adjourn Meeting
Print
Meeting Date:
3/13/2017 - 7:00 PM
Category:
Business/Action Items
Type:
Action
Subject:
16.3 Mt. Diablo Unified School District's Memorandum of Understanding with Educational Consulting Services, Inc. (ECS)
LCAP (Local Control Accountability Plan) Goal
:
College and Career California State Standards (CCSS) Goal 1.1-1.5, 1.17, 1.22-1.23
California State Standards (CCSS) Goal 1.1-1.5, 1.17, 1.22-1.23
Policy:
Enclosure
File Attachment:
ECS MOU.pdf
Summary
:
Seeking approval of the attached MOU with ECS to provide and run a Saturday School program in order to recover lost ADA due to student absences. This program would be piloted at College Park High School before implementing District wide.
Funding
:
The District shall pay ECS a one-time implementation fee of $56,750 to start up the program in the District. ECS will also receive $8.00 per student.
519.0930 - High School LCFF Supplemental Grant
Fiscal Impact
:
$56,750 one time implementation fee.
Positive impact of recovered ADA to be determined.
Recommendation
:
Approve Mt. Diablo Unified School's District's Memorandum of Understanding with Educational Consulting Services, Inc., "ECS".
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:
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