Review Agenda Item
1.1 Call to Order and Roll Call
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 - One Case
3.2 (Item #2) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
3.3 (Item #3) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov.
3.4 (Item #4) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
3.5 (Item #5) Negotiations - The Board may discuss negotiations or provide direction
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 - One Case
7.2 (Item #2) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
7.3 (Item #3) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov.
7.4 (Item #4) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
7.5 (Item #5) Negotiations - The Board may discuss negotiations or provide direction
8.1 Public Comment: The public may address the Board regarding any item within the ju
9.1 African American History Month
10.1 Student Representative Reports
11.1 Board Member Reports
12.1 Superintendent's Report
13.1 Report on Career Pathways in Mt. Diablo Unified School District
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 Junior State of America Team Trip to Sacram
14.3 (Item #3) College Park High School's Swim Team Overnight Trip to Roseville, CA,
14.4 (Item #4) Mt. Diablo High School's Junior Reserve Officer Training Corp (JROTC)
14.5 (Item #6) Mt. Diablo High School's International Hospitality Tourism Academy Tri
14.6 (Item #7) Northgate High School's Debate Team Overnight Trip to Santa Clara, CA,
14.7 (Item #8) Northgate High School's Junior State of America (JSA) Club Trip to Sac
14.8 (Item #9) Master Contract with California Certified Non-Public Agency Point Ques
14.9 (Item #10) Master Contract with California Certified Non-Public School Star View
14.10 (Item #11) Increase to Master Contract with California Certified Non-Public Age
14.11 (Item #12) Increase to Master Contract with California Certified Non-Public Age
14.12 (Item #13) Increase to Independent Service Contract with Right Direction Crisis
14.13 (Item #14) Memorandum of Understanding Between Alameda County Office of Educati
14.14 (Item #16) Ratification of the Mt. Diablo Adult Education Medical Terminology f
14.15 (Item #17) Purchase of Auto Shop Equipment for Concord High School's Auto Engin
14.16 (Item #19) Budget Revisions for December 2018
14.17 (Item #20) Certificated Personnel: Request to Increase and Decrease Full Time
14.18 (Item #22) Classified Personnel: Request to Increase/Decrease Full-Time Equival
14.19 (Item #24) Approval of Variable Term Waiver Request
14.20 (Item #25) Provisional Internship Permit (PIP) Request
14.21 (Item #26) Board Authorization Pursuant to Education Code 44256(b) Allowing the
14.22 (Item #27) Open Purchase Order with TriMark Economy for the Purchase of Food Se
14.23 (Item #28) Increase to Purchase Order #188153 with Vendor, NuWest Textile, for
15.1 (Item #15) Renewal of the Community Development Block Grant (CDBG) for the CARES
15.2 (Item #18) Fiscal Transactions for the Month of December 2018
15.3 (Item #21) Recommended Action for Certificated Personnel
15.4 (Item #23) Recommended Action for Classified Personnel
16.1 PULLED BY STAFF: (Item #5) Mt. Diablo High School's American Sign Language Class
17.1 District Organizations: At regular Board meetings, a single spokesperson of each
18.1 Presentation on the Governor's Proposed State Budget and its Effect on Mt. Diabl
18.2 Williams Quarterly Report for January 31, 2019
18.3 Board of Education Committee Assignments for 2019
18.4 Meeting Extension
18.5 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:
1/28/2019 - 7:00 PM
Category:
Recognitions and Resolutions
Type:
Action
Subject:
9.1 African American History Month
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Resolution African American History Month 2019.pdf
Summary
:
February has been designated as African American History Month. The Mt. Diablo Unified School District also recognizes the contributions of Americans of African descent to develop our nation and encourages all schools to commemorate this occasion with appropriate instructional materials.
Funding
:
No Cost
Fiscal Impact
:
None
Recommendation
:
Approve Resolution No. 18/19-36 declaring February, 2019, African American History Month.
Approvals:
Recommended By:
Signed By:
Louise Neville - Administrative Assistant
Signed By:
Jennifer Sachs - Chief, Educational Services
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
New Motion
Member
Debra Mason
Moved, Member
Cherise Khaund
seconded to approve the
New
motion 'Approve Resolution No. 18/19-36 declaring February, 2019, African American History Month.'. 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
Debra Mason
Yes
Cherise Khaund
Yes
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