Agenda
TYPE: Regular Board Meeting
DATE: 4/11/2016       TIME: 5:30 PM
LOCATION: School District Board Room-1936 Carlotta Drive, Concord CA 94519
DETAILS:
 
1.0 Call to Order
1.1 Call to Order at 5:30 p.m. Info
1.2 Preliminary Business Info
2.0 Public Comment
2.1 Public Comment: 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 Closed Session Agenda
3.1 (Item #1) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of subdivision (d) of Government Code Section 54956.9): John Does v. Mt. Diablo Unified School District, Contra Costa County Superior Court Action No. C14-00262 Info/Action
3.2 (Item #2) Existing Litigation - Conference with Legal Counsel pursuant to Gov't. Code Section 54956.9 (d)(1) regarding the matter of Bay Area News Group (BANG) v. MDUSD, Case No. MSC N13-1551 Info/Action
3.3 (Item #3) Existing Litigation - Conference with Legal Counsel pursuant to Gov't. Code Section 54956.9 (d)(1) regarding the matter of H.W. v. MDUSD MSC13-02080 Info/Action
3.4 (Item #4) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b), Significant Exposure to Litigation: 2 cases Info/Action
3.5 (Item #5) 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: Donald A. Velez and Deborah Cooksey; Agencies: MDEA, DMA, MDSPA, CSEA, CST Local 1 and Teamsters Local 856 Info/Action
3.6 (Item #6) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 54957(b)(1)) Info/Action
4.0 Adjourn to Closed Session at 5:30 p.m.
4.1 Adjourn to Closed Session at 5:30 p.m. Action
5.0 Reconvene Open Session
5.1 Reconvene to Open Session at 7:00 p.m. Info
6.0 Preliminary Business
6.1 Pledge of Allegiance and Roll Call Info
7.0 Report Out Action Taken in Closed Session
7.1 (Item #1) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of subdivision (d) of Government Code Section 54956.9): John Does v. Mt. Diablo Unified School District, Contra Costa County Superior Court Action No. C14-00262 Info/Action
7.2 (Item #2) Existing Litigation - Conference with Legal Counsel pursuant to Gov't. Code Section 54956.9 (d)(1) regarding the matter of Bay Area News Group (BANG) v. MDUSD, Case No. MSC N13-1551 Info/Action
7.3 (Item #3) Existing Litigation - Conference with Legal Counsel pursuant to Gov't. Code Section 54956.9 (d)(1) regarding the matter of H.W. v. MDUSD MSC13-02080 Info/Action
7.4 (Item #4) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b), Significant Exposure to Litigation: 2 cases Info/Action
7.5 (Item #5) 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: Donald A. Velez and Deborah Cooksey; Agencies: MDEA, DMA, MDSPA, CSEA, CST Local 1 and Teamsters Local 856 Info/Action
7.6 (Item #6) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 54957(b)(1)) Info/Action
8.0 Public Comment
8.1 Public Comment: 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
9.0 Recognitions and Resolutions
9.1 Resolution No. 15/16-38 in Recognition of Day of Silence, April 15, 2016 Action
10.0 Public Employee Appointment
10.1 Appointment of School Support Administrator Action
10.2 PULLED BY STAFF: Appointment of Vice Principal, High School - Concord High School Action
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 Presentation on the STEM Ed Tech Symposium held at Valley View Middle School Info
14.0 Consent Agenda Action
14.1 (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
14.2 (Item #2) Mt. Diablo High School's Trip to Bothe State Park, April 25-27, 2016 Action
14.3 (Item #3) Contract Between Mt. Diablo Unified School District El Monte Elementary and Exploring New Horizons Action
14.4 (Item #4) Contract Between Mt. Diablo Unified School District - Ygnacio Valley Elementary and Exploring New Horizons Action
14.5 (Item #6) Amendment to the Contract Between Mt. Diablo Unified School District - College Park High School and Event Group Action
14.6 (Item #7) Non-Public School Adjustments Action
14.7 (Item #8) Annual Renewal of Follett Software Company contract for Destiny Library Manager Solution Software Action
14.8 (Item #9) Internship Agreement Between Brandman University and Mt. Diablo Unified School District Action
14.9 (Item #10) Recommended Action for Certificated Personnel Action
14.10 (Item #11) Certificated Personnel: Request to Increase and Decrease Full Time Equivalent (FTE) for the 2015-2016 School Year and 2016-2017 School Year Action
14.11 (Item #12) Recommended Action for Classified Personnel Action
14.12 (Item #13) Classified Personnel: Request to Increase/Decrease Full Time Equivalent (FTE) for the 2015/16 and 2016/17 School Year Action
14.13 (Item #14) Approval of Provisional Internship Permit (PIP) Request Action
14.14 (Item #16) Minutes for the Board of Education Meeting Held on March 21, 2016 Action
15.0 Consent Items Pulled for Discussion
15.1 (Item #5) Contract Between Mt. Diablo Unified School District - Wren Avenue Elementary and Karen Junker Action
15.2 (Item #15) Award of Service Contract to PHd Architects for Design of 2010 Measure C, Playground Improvements at Various Sites Action
16.0 Consent Items Pulled by Staff
 
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 Business/Action Items
18.1 Classified Personnel: Appointment of Occupational Therapist Action
18.2 Classified Personnel: Appointment of Occupational Therapist Action
18.3 Adoption of High School Math Materials Info
18.4 Adoption of Middle School Math Materials Info
18.5 Holbrook Elementary School and Glenbrook Middle School Action
18.6 Resolution No. 15/16-Authorizing the Issuance of a Series of Special Tax Refunding Bonds Action
18.7 Transportation Previously Mandated by No Child Left Behind (NCLB) Action
18.8 Student Assessment & Data Warehouse Info
18.9 Award of contract to Dasher Technologies for the Aruba wireless network project for Northgate High School Action
18.10 BP 4121 and AR 4121 to Address Legal Mandates Pertaining to AB 1522, the Healthy Workplaces, Healthy Families Act Action
18.11 Public Hearing for Resolution 15/16-36: Increase Statutory School Facility Fees Imposed on New Residential and Commercial/Industrial Construction Action
18.12 Resolution 15/16-36 Increasing the Statutory School Fees Imposed on New Residential and Commercial/Industrial Development Projects Action
18.13 Meeting Extension Action
18.14 Execution of Documents Action
19.0 Future Agenda Items
19.1 Future Agenda Items Info
20.0 Closed Session
20.1 Items Not Completed During the First Closed Session will be Carried Over to this Closed Session Action
21.0 Reconvene Open Session
21.1 Reconvene Open Session and Report Out Action Taken in Closed Session Info
22.0 Adjournment
22.1 Adjourn Meeting Action