Public Agenda
TYPE: Regular Board Meeting
DATE: 5/18/2015 TIME: 6:00 PM
Agenda Attachment
LOCATION: School District Board Room-1936 Carlotta Drive, Co
DETAILS:
 
1.0 Call to Order
1.1 Mt. Diablo Unified School District Board Member, Brian Lawrence, will participate via teleconference from Sofitel Paris Arc de Triomphe Hotel, 14 rue Beaujon 75008, Paris, France Info
1.2 President Will Call the Meeting to Order at 6:00 p.m. Info
1.3 Preliminary Business Info
2.0 Public Comment
2.1 Public Comment Info
3.0 Closed Session Agenda
3.1 (Item #1) Expulsion of Student #14-15 from all regular schools of Mt. Diablo Unified School District. Action
3.2 (Item #2) Expulsion of Student #15-15 from all regular schools of Mt. Diablo Unified School District. Action
3.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b), Significant Exposure to Litigation: 6 cases Info/Action
3.4 (Item #4) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of subdivision (d) of Government Code Section 54956.9) Mt. Diablo Unified School District v. Clayton Valley Charter High School, et al., Contra Costa Superior Court Case No. MSC15-00574 Info/Action
3.5 (Item #5) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of subdivision (d) of Government Code Section 54956.9) H.W., a Minor v. Mt. Diablo Unified School District, Contra Costa Superior Court Case No. C13-02080 Info/Action
3.6 (Item #6) Discipline, Dismissal or Release of Public Employee Info/Action
3.7 (Item #7) Discipline, Dismissal or Release of Public Employee Info/Action
3.8 (Item #8) 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: Lawrence Shoenke and Deborah Cooksey, Agencies: MDEA, DMA, MDSPA, CST Local 1 and Teamsters Local 856 Info/Action
4.0 Adjourn to Closed Session
4.1 Adjourn to Closed Session at 6:00 p.m. Action
5.0 Reconvene Open Session
5.1 Reconvene for 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) Expulsion of Student #14-15 from all regular schools of Mt. Diablo Unified School District. Action
7.2 (Item #2) Expulsion of Student #15-15 from all regular schools of Mt. Diablo Unified School District. Action
7.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b), Significant Exposure to Litigation: 6 cases Info/Action
7.4 (Item #4) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of subdivision (d) of Government Code Section 54956.9) Mt. Diablo Unified School District v. Clayton Valley Charter High School, et al., Contra Costa Superior Court Case No. MSC15-00574 Info/Action
7.5 (Item #5) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of subdivision (d) of Government Code Section 54956.9) H.W., a Minor v. Mt. Diablo Unified School District, Contra Costa Superior Court Case No. C13-02080 Info/Action
7.6 (Item #6) Discipline, Dismissal or Release of Public Employee Info/Action
7.7 (Item #7) Discipline, Dismissal or Release of Public Employee Info/Action
7.8 (Item #8) 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: Lawrence Shoenke and Deborah Cooksey, Agencies: MDEA, DMA, MDSPA, CST Local 1 and Teamsters Local 856 Info/Action
8.0 Recognitions and Resolutions
8.1 California Gold Ribbon Schools: Foothill Middle School and Concord High School Action
9.0 Student Representatives
9.1 Student Representative Reports Info
10.0 Board Member Reports
10.1 Board Member Reports Info
11.0 Superintendent's Report
11.1 Superintendent's Report Info
12.0 Reports/Information
 
13.0 Public Employee Appointment
13.1 Appointment of Director of College and Career and Adult Education Action
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) Northgate High School's Events to the 'T' Contract Amendment Action
14.3 (Item #3) Northgate High School's Events to the "T" Contract/Senior Ball 2016 Action
14.4 (Item #4) Contract between Mt. Diablo Unified School District Westwood Elementary and Soul Shoppe Action
14.5 (Item #5) Amendment to the Contract between Exploring New Horizons and Bancroft Elementary School Action
14.6 (Item #6) Independent Service Contract between Academia Cultural and Meadow Homes Elementary Action
14.7 (Item #7) Contract between Meadow Homes Elementary and Visual Thinking Strategies Action
14.8 (Item #8) Contract Increase with Sunbelt Staffing to Provide Ongoing Vision Services Action
14.9 (Item #9) Independent Services Contract with Learning For Living and Mt. Diablo Unified School District Action
14.10 (Item #10) Independent Services Contract with Learning For Living and Mt. Diablo Unified School District Action
14.11 (Item #11) Fiscal Transactions for the Month of April 2015 Action
14.12 (Item #12) Budget Transfer and/or Budget Increase/Decreases for December 1, 2014 through January 31, 2015 Action
14.13 (Item #13) Budget Transfer and/or Budget Increase/Decrease for February 1 through March 31, 2015 Action
14.14 (Item #14) Recommended Action for Certificated Personnel Action
14.15 (Item #15) Request to Increase Full Time Equivalent (FTE) for the 2014-2015 School Year Action
14.16 (Item #16) Request to Increase Full Time Equivalent (FTE) for the 2015-2016 School Year Action
14.17 (Item #17) Variable Term Waiver for CBEST for 30-Day Substitute Teaching Permits Action
14.18 (Item #18) Approval of Variable Term Waiver Request Action
14.19 (Item #19) Recommended Action for Classified Personnel Action
14.20 (Item #20) Classified Personnel: Request to Increase/Decrease Full Time Equivalent (FTE) for the 2014/15 and 2015/16 School Year Action
14.21 (Item #23) Disposal of District Surplus Furniture Action
14.22 (Item #24) Contract with AMS.NET for Cabling at all Secondary Schools for Food Services Action
14.23 (Item #25) Funding Change for Skyline Engineering Services. Action
14.24 (Item #26) Minutes for the Special Board of Education Meeting held on April 20, 2015 Action
14.25 (Item #27) Minutes for the Board of Education Meeting held on April 20, 2015 Action
15.0 Consent Items Pulled for Discussion
15.1 (Item #21) Reclassification of Classified Positions for Public Employees Union, Local One, Clerical, Secretarial and Technical Unit Action
15.2 (Item #22) Reclassification of Classified Positions for Teamsters Local Union No. 856 Action
16.0 Communications
16.1 District Organizations Info
17.0 Public Comment
17.1 Public Comment Info
18.0 Business/Action Items
18.1 Decision on Contra Costa School of Performing Arts' Charter School Petition under Education Code section 47605(b) Action
18.2 Creation of Administrative Regulation 0430 (Comprehensive Local Plan for Special Education - Philosophy, Goals, Objectives and Comprehensive Plans) Action
18.3 Revision of Board Policy 0430 (Comprehensive Local Plan for Special Education - Philosophy, Goals, Objectives and Comprehensive Plans) Action
18.4 Revise BP and AR 5141.21 Administering Medication and Monitoring Health Conditions Info
18.5 Revise BP 5141.22 and Create AR 5141.22 Infectious Diseases Info
18.6 Revise BP and AR 5141.23 Asthma Management Info
18.7 Revise AR 5141.24 and Eliminate Exhibit 5141.24 Specialized Health Care Services Info
18.8 Revise BP and AR 5141.26 Tuberculosis Testing Info
18.9 Create New BP and AR 5141.3 Health Examinations Info
18.10 Revision of Board Policy 6146.4 (Differential Graduation and Competency Standards for Students with Disabilities) Action
18.11 Field Trip Board Policy and Administrative Policy #6153 Action
18.12 Establish an Interscholastic Sports Program at All MDUSD Middle Schools Action
18.13 New Job Descriptions for Middle School Sports Site Coordinator and Middle School Sports Coach Info/Action
18.14 Three Year Contract for Naviance Online College/Career Planning Services for all High School Students Info/Action
18.15 Declaration of Need for Fully Qualified Educators Action
18.16 Contract with Curriculum and Associates for iReady K-8 diagnostic and ELA/Math instructional modules. Action
18.17 New Membership Recommendation for Community Advisory Committee (CAC) Action
18.18 CAC Membership Renewal Recommendation for Community Advisory Committee (CAC) Action
18.19 Meeting Extension Action
18.20 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 to Open Session and Report Out Action Taken in Closed Session Info
22.0 Adjournment
22.1 Adjourn Meeting Action
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