Agenda
TYPE: Regular Board Meeting
DATE: 1/26/2015       TIME: 7:00 PM
LOCATION: School District Board Room-1936 Carlotta Drive, Co
DETAILS:
 
1.0 Call to Order
1.1 Call To Order at 6:00 p.m. Info
2.0 Public Comment
2.1 The public may address the Board concerning items that are scheduled for discussion during Closed Session only. These presentations are limited to three minutes each, or a total of thirty minutes for all speakers or the three minute limit may be shortened. Speakers are not allowed to yield their time. Info
3.0 Announcements
3.1 In Closed Session, the Board will consider the items listed on the Closed Session Agenda. Info
4.0 Closed Session Agenda
4.1 (Item #1) Readmission of Student # 01-15 into the Mt. Diablo Unified School District. Action
4.2 (Item #2) Readmission of Student #13-14 into the Mt. Diablo Unified School District. Action
4.3 (Item #3) Readmission of Student #14-14 into the Mt. Diablo Unified School District. Action
4.4 (Item #4) Denial of Readmission of Student #C-14 into the Mt. Diablo Unified School District. Action
4.5 (Item #5) Denial of Readmission of Student #03-14 into the Mt. Diablo Unified School District. Action
4.6 (Item #6) Denial of Readmission of Student #09-14 into the Mt. Diablo Unified School District. Action
4.7 (Item #7) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b), Significant Exposure to Litigation: 2 cases Info/Action
4.8 (Item #8) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 54957(b)(1) Info/Action
4.9 (Item #9) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 54957(b)(1) Info/Action
4.10 (Item #10) Negotiations - The Board may discuss negotiations or provide direction to its representatives regarding represented employees, pursuant to EERA (Govt. Code Section 3549.1) Agency negotiator: Deborah Cooksey, Agency: MDSPA Info/Action
5.0 Adjourn to Closed Session
5.1 Adjourn to Closed Session at 6:00 p.m. Action
6.0 Reconvene Open Session
6.1 Reconvene to Open Session at 7:00 p.m. Info
7.0 Preliminary Business
7.1 Pledge of Allegiance and Roll Call Info
8.0 Report Out Action Taken in Closed Session
8.1 (Item #1) Readmission of Student # 01-15 into the Mt. Diablo Unified School District. Action
8.2 (Item #2) Readmission of Student #13-14 into the Mt. Diablo Unified School District. Action
8.3 (Item #3) Readmission of Student #14-14 into the Mt. Diablo Unified School District. Action
8.4 (Item #4) Denial of Readmission of Student #C-14 into the Mt. Diablo Unified School District. Action
8.5 (Item #5) Denial of Readmission of Student #03-14 into the Mt. Diablo Unified School District. Action
8.6 (Item #6) Denial of Readmission of Student #09-14 into the Mt. Diablo Unified School District. Action
8.7 (Item #7) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b), Significant Exposure to Litigation: 2 cases Info/Action
8.8 (Item #8) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 54957(b)(1) Info/Action
8.9 (Item #9) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 54957(b)(1) Info/Action
8.10 (Item #10) Negotiations - The Board may discuss negotiations or provide direction to its representatives regarding represented employees, pursuant to EERA (Govt. Code Section 3549.1) Agency negotiator: Deborah Cooksey, Agency: MDSPA Info/Action
9.0 Recognitions and Resolutions
9.1 Recognition of National Board Certified Teachers Info
10.0 Student Representatives
10.1 Student Representative Reports Info
11.0 Board Member Reports
11.1 Board Member Reports Info
12.0 Superintendent's Report
12.1 Superintendent's Report Info
13.0 Reports/Information
13.1 School Spotlight: Valley View Middle School Info
14.0 Public Employee Appointment
14.1 Appointment of Vice Principal, Adult School Action
15.0 Consent Agenda Action
15.1 (Item #1) Items listed under Consent Agenda are considered routine and will be approved/adopted by a single motion. There will be no separate discussion of these items; however, any item may be removed from the consent agenda upon the request of any member of the Board and acted upon separately. Action
15.2 (Item #3) Contract between the YMCA Camp Arroyo and Bel Air Elementary Action
15.3 (Item #4) Contract between ENH-Loma Mar and Woodside Elementary Action
15.4 (Item #5) Contract between Exploring New Horizons (ENH) and Ygnacio Valley Elementary Action
15.5 (Item #6) Adoption of AP US History Text Action
15.6 (Item #7) Adoption of High School Psychology Text Action
15.7 (Item #8) Concord High School's Diva Day Young Women in Harmony Festival in Costa Mesa, CA Action
15.8 (Item #10) Northgate High School's Dance Production trip to Anaheim, CA February 12 - 16, 2015 Action
15.9 (Item #11) Fiscal Transactions for the Month of December 2014 Action
15.10 (Item #12) Budget Transfer and/or Budget Increases/Decreases for October-November 2014 Action
15.11 (Item #13) Request to Replace Outdated Warrant Action
15.12 (Item #14) Centralized Translation Services Action
15.13 (Item #15) McKinney Vento Homeless Grant Action
15.14 (Item #16) Recommended Action for Certificated Personnel Action
15.15 (Item #17) Recommended Action for Classified Personnel Action
15.16 (Item #18) Request to Decrease Full Time Equivalent (FTE) for the 2014-2015 School Year Action
15.17 (Item #19) Classified Personnel: Request to Increase/Decrease Full Time Equivalent (FTE) for the 2014/15 School Year. Action
15.18 (Item #20) Approval of Variable Term Waiver Request Action
15.19 (Item #21) Fieldwork Placement Agreement between Diablo Valley College and Mt. Diablo Unified School District Action
15.20 (Item #22) Disposal of District Surplus Vehicles Action
15.21 (Item #23) Minutes for the Board of Education Meeting held on January 12, 2015 Action
15.22 (Item #24) Minutes for the Board of Education Joint Meeting with the Pleasant Hill City Council held on October 20, 2014 Action
16.0 Consent Items Pulled for Discussion
16.1 (Item #2) Resolution No. 14/15-33, African American History Month Action
16.2 (Item #9) Northgate High School Leadership Class Trip to Disneyland January 30 - February 1, 2015 Action
17.0 Communications
17.1 District Organizations - At regular Board meetings, a single spokesperson of each recognized district organization may make a brief presentation following the Consent Agenda. Items are limited to those which are informational. Info
18.0 Public Comment
18.1 The public may address the Board regarding any item within the jurisdiction of the Board of Education of the Mt. Diablo Unified School District that is not on this agenda. These presentations are limited to three minutes each, or a total of thirty minutes for all speakers, or the three minute limit may be shortened. If there are multiple speakers on any one subject, the public comment period may be moved to the end of the meeting. Speakers are not allowed to yield their time. Info
19.0 Business/Action Items
19.1 New Membership Recommendation for Community Advisory Committee (CAC) Action
19.2 Public Presentation of the Sunshine Reopener between Mt. Diablo School Psychologist Association (MDSPA) and Mt. Diablo Unified School District Info
19.3 Multi-Year Special Education MOU between Eagle Peak Montessori School and Mt. Diablo Unified School District Action
19.4 Update Board Policy 3580 and Administrative Regulation Entitled “District Records” in Order to Align with Current Law Action
19.5 Memorandum of Understanding with Contra Costa County Office of Education for ROP programs. Action
19.6 Service Agreement with Concord Disposal Service and Mt. Diablo Unified School District for Solid Waste Disposal and Recycling. Action
19.7 Joint Use Agreement between Pleasant Hill Recreation and Park and Mt. Diablo Unified School District regarding Pleasant Hill Middle School Tennis Courts Action
19.8 Meeting Extension Action
19.9 Execution of Documents Action
20.0 Future Agenda Items
20.1 Future Agenda Items Info
21.0 Closed Session
21.1 Items not completed during the first Closed Session will be carried over to this Closed Session. Action
22.0 Reconvene Open Session
22.1 Reconvene Open Session and Report Out Info
23.0 Adjournment
23.1 Adjourn Meeting Action