Public Agenda
TYPE: Regular Board Meeting
DATE: 1/25/2016 TIME: 5:30 PM
Agenda Attachment
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 (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
3.4 (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. Contra Costa County Board of Education, SPA Charter, et al., Contra Costa Superior Court Case No. N15-1854 Info/Action
3.5 (Item #5) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b), Significant Exposure to Litigation: 3 cases Info/Action
3.6 (Item #6) 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; Agencies: MDEA, DMA, MDSPA, CST Local 1 and Teamsters Local 856 Info/Action
3.7 (Item #7) Readmission of Student #11-14 into the Mt. Diablo Unified School District Action
3.8 (Item #8) Readmission of Student #08-15 into the Mt. Diablo Unified School District Action
3.9 (Item #9) Readmission of Student #13-15 into the Mt. Diablo Unified School District Action
3.10 (Item #10) Readmission of Student #01-16 into the Mt. Diablo Unified School District Action
3.11 (Item #11) Readmission of Student #03-16 into the Mt. Diablo Unified School District Action
3.12 (Item #12) Readmission of Student #04-16 into the Mt. Diablo Unified School District 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 Open Session at 7:00 p.m. Info
6.0 Preliminary Business
6.1 Pledge of Allegiance and Roll Call Info
7.0 Announcements
7.1 Joint Meeting with the Clayton City Council Info
8.0 Report Out Action Taken in Closed Session
8.1 (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
8.2 (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
8.3 (Item #3) 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
8.4 (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. Contra Costa County Board of Education, SPA Charter, et al., Contra Costa Superior Court Case No. N15-1854 Info/Action
8.5 (Item #5) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b), Significant Exposure to Litigation: 3 cases Info/Action
8.6 (Item #6) 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; Agencies: MDEA, DMA, MDSPA, CST Local 1 and Teamsters Local 856 Info/Action
8.7 (Item #7) Readmission of Student #11-14 into the Mt. Diablo Unified School District Action
8.8 (Item #8) Readmission of Student #08-15 into the Mt. Diablo Unified School District Action
8.9 (Item #9) Readmission of Student #13-15 into the Mt. Diablo Unified School District Action
8.10 (Item #10) Readmission of Student #01-16 into the Mt. Diablo Unified School District Action
8.11 (Item #11) Readmission of Student #03-16 into the Mt. Diablo Unified School District Action
8.12 (Item #12) Readmission of Student #04-16 into the Mt. Diablo Unified School District Action
9.0 Recognitions and Resolutions
9.1 Resolution No. 15/16-26, African American History Month Action
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 Every Student Succeeds Act (ESSA) Info
14.0 Public Employee Appointment
14.1 Classified: Appointment of Interim Chief Business Officer Action
14.2 Appointment of Principal, Elementary - Strandwood Elementary 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) College Park High School's Swim Team Trip to attend the Invitational in Roseville, CA, March 11-12, 2016 Action
15.3 (Item #3) Independent Service Contract with Mt.Diablo Unified School District Foothill Middle/Marzano Research Action
15.4 (Item #4) Contract between Mt. Diablo Unified School District-Hidden Valley Elementary, and Lainie Rowell/November Learning Action
15.5 (Item #5) Contract between Mt. Diablo Unified School District Adult Education and Contra Costa County Employment and Human Services Department Action
15.6 (Item #6) Purchase of Imagine Learning Licenses Action
15.7 (Item #7) Contract between Mt. Diablo Unified School District and EL Achieve for Constructing Meaning Training Action
15.8 (Item #8) Approve Early Head Start Enhancement Services Contract with Contra Costa County Community Services for Crossroads Action
15.9 (Item #9) Recommended Action for Certificated Personnel Action
15.10 (Item #10) Certificated Personnel: Request to Increase and Decrease Full Time Equivalent (FTE) for the 2015-2016 School Year Action
15.11 (Item #11) Recommended Action for Classified Personnel Action
15.12 (Item #12) Classified Personnel: Request to Increase/Decrease Full Time Equivalent (FTE) for the 2015/16 School Year Action
15.13 (Item #13) Minutes for the Board of Education Meeting Held on January 11, 2016 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 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
19.0 Business/Action Items
19.1 Charter School Facilities - Clayton Valley Charter High School ("CVCHS") Info/Action
19.2 Charter School Facilities - Rocketship Mount Diablo Charter School (“Rocketship”) Info/Action
19.3 Charter School Facilities - Contra Costa School of Performing Arts ("SPA") Info/Action
19.4 Resolution 15/16-27 Relates to the District's Findings for the Charter School Facilities Offer to Rocketship Charter Action
19.5 New Board Policy 6145, Extra and Co-Curricular Activities Info
19.6 Meeting Extension Action
19.7 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 Action Taken in Closed Session Info
23.0 Adjournment
23.1 Adjourn Meeting Action
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