Public Agenda
TYPE: Regular Board Meeting
DATE: 8/27/2014 TIME: 7:30 PM
Agenda Attachment
LOCATION: School District Board Room-1936 Carlotta Drive, Co
DETAILS:
 
1.0 Call to Order
1.1 President Will Call the Meeting to Order 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 Adjourn to Closed Session
4.1 The Board of Education will adjourn to Closed Session to consider items listed on the Closed Session Agenda. Action
5.0 Closed Session Agenda
5.1 (Item #1) Negotiations - The Board may discuss negotiations or provide direction to its representatives regarding represented employees, pursuant to EERA (Govt. Code Section 3549.1) Agency negotiators: Julie Braun Martin and Deborah Cooksey, Agencies: MDEA, CSEA, Teamsters M&O, Local One CST, MDSPA, and Supervisory. Info/Action
5.2 (Item #2) Expulsion of Student #01-15 from all regular schools of Mt. Diablo Unified School District. Action
5.3 (Item #3) Existing Litigation - Conference with Legal Counsel pursuant to Gov't. Code Section 54956.9 (d)(1) regarding the matter of Richard Heyer v. MDUSD, Case No. MSC11-01425 Info/Action
5.4 (Item #4) Existing Litigation - Conference with Legal Counsel pursuant to Gov't. Code Section 54956.9 (d)(1) regarding the matter of John Does v. MDUSD, Case Nos. MSC14-00262, MSC14-00289, MSC14-00312 Info/Action
5.5 (Item #5) 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
5.6 (Item #6) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b, Significant Exposure to Litigation: 2 cases Info/Action
5.7 (Item #7) Discipline, Dismissal or Release of Public Employee Info/Action
6.0 Reconvene Open Session
6.1 Reconvene Open Session at 7:30 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) Negotiations - The Board may discuss negotiations or provide direction to its representatives regarding represented employees, pursuant to EERA (Govt. Code Section 3549.1) Agency negotiators: Julie Braun Martin and Deborah Cooksey, Agencies: MDEA, CSEA, Teamsters M&O, Local One CST, MDSPA, and Supervisory. Info/Action
8.2 (Item #2) Expulsion of Student #01-15 from all regular schools of Mt. Diablo Unified School District. Action
8.3 (Item #3) Existing Litigation - Conference with Legal Counsel pursuant to Gov't. Code Section 54956.9 (d)(1) regarding the matter of Richard Heyer v. MDUSD, Case No. MSC11-01425 Info/Action
8.4 (Item #4) Existing Litigation - Conference with Legal Counsel pursuant to Gov't. Code Section 54956.9 (d)(1) regarding the matter of John Does v. MDUSD, Case Nos. MSC14-00262, MSC14-00289, MSC14-00312 Info/Action
8.5 (Item #5) 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
8.6 (Item #6) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b, Significant Exposure to Litigation: 2 cases Info/Action
8.7 (Item #7) Discipline, Dismissal or Release of Public Employee Info/Action
9.0 Student Representatives
 
10.0 Recognitions and Resolutions
10.1 Hispanic Heritage Month Action
11.0 Public Employee Appointment
11.1 THIS ITEM HAS BEEN PULLED BY STAFF: Appointment of Principal - Northgate High School Action
11.2 Appointment of Principal - Oak Grove Middle School Action
11.3 Appointment of Vice Principal - Concord High School and Pleasant Hill Middle School Action
11.4 Classified Personnel: Appointment of Interim Chief Accountant Action
11.5 Appointment of Social Work Specialist - Mt. Diablo High School Action
11.6 Appointment of Social Work Specialist - School Linked Services Action
12.0 Board Member Reports
12.1 Board Reports Info
13.0 Superintendent's Report
13.1 Superintendent's Report Info
14.0 Reports/Information
14.1 Mt. Diablo CARES After School Program 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 #2) Recommended Action for Certificated Personnel Action
15.3 (Item #3) Request to Increase and Decrease Full Time Equivalent (FTE) for the 2014-2015 School Year Action
15.4 (Item #4) Approval of Variable Term Waiver Request Action
15.5 (Item #5) Recommended Action for Classified Personnel Action
15.6 (Item #6) Classified Personnel: Request to Increase Full Time Equivalent (FTE) for the 2014-15 School Year Action
15.7 (Item #7) Classified Personnel: Resolution of Reduction or Discontinuance of Classified Employees (Classified Layoff) Resolution Action
15.8 (Item #8) Fiscal Transactions for the Month of July 2014 Action
15.9 (Item #9) Agreement on Field Experience for Teacher Interns Between Touro University California Graduate School of Education and Mt. Diablo Unified School District Action
15.10 (Item #10) Memorandum of Understanding between Alliant International University and Mt. Diablo Unified School District Action
15.11 (Item #13) Execution of Non-Public School Contracts for the 2014-15 School Year Action
15.12 (Item #15) Approve the Increase to the Independent Service Contract with Kristin Obrinsky, Physical Therapist Action
15.13 (Item #16) Destiny Textbook Manager Software License Purchase for Home and Hospital. Action
15.14 (Item #17) Disposal of District Surplus/Obsolete Instructional or Library Materials Action
15.15 (Item #18) Resolution #14-15/8: Authorization for the Submittal of Bay Area Air Quality Management District On-Board Compressed Natural Gas Tank Replacement Project Action
15.16 (Item #19) Ratification of the Award of NJPA Contract for District Fleet Fuel Management Technology Action
15.17 (Item #20) Contract with Louis H. Hill Co., Inc. for Window Coverings at Meadow Homes Elementary. Action
15.18 (Item #21) Revision of BP 5141.32 Child Health and Disability Prevention Program Action
15.19 (Item #22) Revision of BP 5141.31 Immunizations and AR 5141.31 Immunizations Action
15.20 (Item #23) Minutes for the Board of Education Meeting held on June 17, 2013. Action
15.21 (Item #24) Minutes for the Board of Education Meeting held on June 24, 2013. Action
16.0 Consent Items Pulled for Discussion
 
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 Public Hearing and Resolution of Dedication of Easement at Clayton Valley Charter High School Action
19.2 Adopt Resolution Accepting Final Initial Study/Mitigate Declaration Report for the College Park High School Athletic Facility Improvements Project. Action
19.3 Approve College Park High School Athletic Facility Improvement Project Action
19.4 Revision of Board Policy 5030 (Student Wellness). Info
19.5 Mt. Diablo Adult Education seeks approval of Career and Technical Education Center (CTEC) training program titles and training hours. Action
19.6 CalPass Plus MOU. Action
19.7 Meeting Extension Action
19.8 Request Approval of the Independent Services Contract with Pivot Learning Partners and Mt. Diablo Unified School District. Action
19.9 Approval of Master Contract between Mt. Diablo Unified School District (MDUSD) and My Therapy Company (MTC) to provide District-Wide Occupational/Physical Therapy Services for the 2014-2015 school year and 2014 Extended School Year Program. Action
19.10 Approval of Dannis Woliver Kelley, a professional corporation, for bond and disclosure counsel services. Action
19.11 Additional Monthly Meeting of the Board of Education Info/Action
19.12 Minutes for the Board of Education Meeting held on June 4, 2014. Action
19.13 Minutes for the Special Board of Education Meeting held on June 18, 2014. 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 Info
23.0 Adjournment
23.1 Adjourn Meeting Info
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