Public Agenda
TYPE: Regular Board Meeting
DATE: 2/22/2016 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 (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
3.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b), Significant Exposure to Litigation: 2 cases Info/Action
3.4 (Item #4) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 54957(b)(1)) Info/Action
3.5 (Item #5) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 54957(b)(1)) Info/Action
3.6 (Item #6) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 54957(b)(1)) Info/Action
3.7 (Item #7) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 54957(b)(1)) Info/Action
3.8 (Item #8) Expulsion of Student #10-16 From All Regular Schools of the Mt. Diablo Unified School District Action
3.9 (Item #9) Expulsion of Student #11-16 From All Regular Schools of the Mt. Diablo Unified School District Action
3.10 (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: Donald A. Velez and Deborah Cooksey; Agencies: MDEA, DMA, MDSPA, CSEA, CST Local 1 and Teamsters Local 856 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 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 (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
7.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b), Significant Exposure to Litigation: 2 cases Info/Action
7.4 (Item #4) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 54957(b)(1)) Info/Action
7.5 (Item #5) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 54957(b)(1)) Info/Action
7.6 (Item #6) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 54957(b)(1)) Info/Action
7.7 (Item #7) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 54957(b)(1)) Info/Action
7.8 (Item #8) Expulsion of Student #10-16 From All Regular Schools of the Mt. Diablo Unified School District Action
7.9 (Item #9) Expulsion of Student #11-16 From All Regular Schools of the Mt. Diablo Unified School District Action
7.10 (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: Donald A. Velez and Deborah Cooksey; Agencies: MDEA, DMA, MDSPA, CSEA, CST Local 1 and Teamsters Local 856 Info/Action
8.0 Recognitions and Resolutions
8.1 Recognition of the Pleasant Hill Education Commission Action
8.2 Recognition of National Board Certified Teachers Info
8.3 Resolution #15/16-28 Women's History Month Info/Action
8.4 Resolution #15/16-29 Arts Education Month Info/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 Public Employee Appointment
 
13.0 Consent Agenda Action
13.1 (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
13.2 (Item #2) Concord High School's Choir Trip to Heritage Music Festival, April 13-17, 2016 Action
13.3 (Item #3) Concord High School's trip to San Diego Heritage Music Festival, April 13 - 17, 2016 Action
13.4 (Item #4) Mt. Diablo High School's trip to La Canada, CA, April 15-18, 2016 Action
13.5 (Item #5) Mt. Diablo High School's trip to Riverside, CA, April 16-19, 2016 Action
13.6 (Item #6) Ygnacio Valley High School's trip to CASL Leadership Conference, at Ontario, CA, April 9-11, 2016 Action
13.7 (Item #7) Mt. Diablo High School's Independent Contract with Hotel Nikko Action
13.8 (Item #8) Contract between Mt. Diablo Unified School District - Highlands Elementary and Marin County Office of Education Walker Creek Ranch, March 22-25, 2016 Action
13.9 (Item #9) Contract between Mt. Diablo Unified School District - Valhalla Elementary and November Learning Action
13.10 (Item #10) Contract between Mt. Diablo Unified School District - Valhalla Elementary and Marin County Office of Education Action
13.11 (Item #11) Increase to the Contract Between Mt. Diablo Unified School District and EMQ Families First Action
13.12 (Item #12) Increase to the Master Contract between Mt. Diablo Unified School District and Analytical Behavior Consultants, a Non-public Agency Action
13.13 (Item #13) Application to Steelcase Education for the Active Learning Center Grant for Oak Grove Middle School Action
13.14 (Item #14) Revised Single Plans for Student Achievement Action
13.15 (Item #15) 2015-2016 Single Plan for Student Achievement Mid-Year Budget Updates Action
13.16 (Item #16) Budget Revisions Budget Increases/Decreases for November and December, 2015. Action
13.17 (Item #17) Fiscal Transactions for the Month of January, 2016 Action
13.18 (Item #18) Approval of Provisional Internship Permit (PIP) Request Action
13.19 (Item #19) Recommended Action for Certificated Personnel Action
13.20 (Item #20) Certificated Personnel: Request to Increase and Decrease Full Time Equivalent (FTE) for the 2015-2016 School Year Action
13.21 (Item #21) Recommended Action for Classified Personnel Action
13.22 (Item #22) Classified Personnel: Request to Increase/Decrease Full Time Equivalent (FTE) for the 2015/16 School Year Action
13.23 (Item #23) Minutes for the Board of Education Meeting Held on January 25, 2016 Action
13.24 (Item #24) Minutes for the Board of Education Meeting Held on February 1, 2016 Action
13.25 (Item #25) Minutes for the Special Closed Session Board of Education Meeting Held on February 11, 2016 Action
14.0 Consent Items Pulled for Discussion
 
15.0 Communications
15.1 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
16.0 Public Comment
16.1 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
17.0 Business/Action Items
17.1 Appointment of Summer School Administrators Action
17.2 Board Policy 6142.7 - Physical Education Info
17.3 Public presentation of the Initial Successor Agreement Proposal from California School Employees Association (CSEA) and Mt. Diablo Unified School District's Initial Successor Agreement Proposal to CSEA Info
17.4 Public presentation of the Initial Successor Agreement Proposal for Teamsters Local Union No. 856 and Mt. Diablo Unified School District's Initial Successor Agreement Proposal to Teamsters Info
17.5 Educator Effectiveness Grant Spending Plan Info/Action
17.6 2016-2017 School Calendar Action
17.7 Contract Between Bright Path Therapists and Mt. Diablo Unified School District Action
17.8 Memorandum of Understanding (MOU) Between the Contra Costa County Office of Education and Mt. Diablo Unified School District Action
17.9 Award of E-rate Contract to Provide High Speed Internet at Thirty Sites Action
17.10 Contract Extension of CALNET II State Contract to June 30, 2017 Action
17.11 New Job Description for Administrator, Middle College Info
17.12 PULLED BY STAFF: New Job Description for District Athletic Director Info
17.13 2016 California School Board's Association (CSBA) Delegate Assembly Election Action
17.14 Board Discussion of Communications Position Info
17.15 Meeting Extension Action
17.16 Execution of Documents Action
18.0 Future Agenda Items
18.1 Future Agenda Items Info
19.0 Closed Session
19.1 Items Not Completed During the First Closed Session will be Carried Over to this Closed Session Action
20.0 Reconvene Open Session
20.1 Reconvene Open Session and Report Out Action Taken in Closed Session Info
21.0 Adjournment
21.1 Adjourn Meeting Action
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