Agenda
TYPE: Regular Board Meeting
DATE: 12/11/2017 TIME: 7:00 PM
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LOCATION: School District Board Room-1936 Carlotta Drive, Concord CA 94519
DETAILS:
 
1.0 Call to Order
1.1 Call to Order at 6:00 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) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b): Three Cases Info/Action
3.2 (Item #2) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) - One Case Info/Action
3.3 (Item #3) Readmission of Student #15-16 into regular schools in the Mt. Diablo Unified School District Info/Action
3.4 (Item #4) Readmission of Student #14-17 into regular schools in the Mt. Diablo Unified School District Info/Action
3.5 (Item #5) Expulsion of Student #06-18 from all regular schools in the Mt. Diablo Unified School District Info/Action
4.0 Adjourn to Closed Session at 6:00 p.m.
4.1 Adjourn to Closed Session at 6:00 p.m. Action
5.0 Reconvene Open Session at 7:00 p.m.
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) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b): Three Cases Info/Action
7.2 (Item #2) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) - One Case Info/Action
7.3 (Item #3) Readmission of Student #15-16 into regular schools in the Mt. Diablo Unified School District Info/Action
7.4 (Item #4) Readmission of Student #14-17 into regular schools in the Mt. Diablo Unified School District Info/Action
7.5 (Item #5) Expulsion of Student #06-18 from all regular schools in the Mt. Diablo Unified School District 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 Public Employee Appointment
9.1 PULLED BY STAFF: Appointment of High School Vice Principal, Northgate High School 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 Donation by Windemere Properties Info
13.2 MDUSD Education Foundation Info
14.0 Organizational Meeting
14.1 Annual Board of Education Organizational Meeting Info
14.2 Election of Board President Action
14.3 Election of Board Vice President Action
14.4 Appointment of Secretary Action
14.5 Establish Regular Meeting Dates, Time and Location 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 Wrestling Team Trip to Aptos, CA, December 27-29, 2017 Action
15.3 (Item #3) College Park High School's Wrestling Team Trip to Chico, CA, January 4-6, 2018 Action
15.4 (Item #4) Concord High School's Trip to Clovis, CA, March 9-10, 2018, to Participate in a Softball Tournament Action
15.5 (Item #5) Northgate High School's Trip to San Diego, December 26-30, 2017, for the Surf and Slam Basketball Tournament Action
15.6 (Item #6) Northgate High School's Leadership Trip to Universal City, January 24-27, 2018, to Participate in the USA World Travel Youth Leadership Conference Action
15.7 (Item #8) Contract Between Mt. Diablo Unified School District-Westwood Elementary and Soul Shoppe Action
15.8 (Item #9) Master Contract Between Mt. Diablo Unified School District and Alphavista for Speech and Language Pathologist Services for the 2017/2018 School Year Action
15.9 (Item #10) Master Contract/Purchase Order with California Certified Non-Public Agency S.T.A.R. Academy – Haynes Family of Programs Action
15.10 (Item #11) Independent Service Contract with Village Glen School for the 2017/18 School Year Action
15.11 (Item #12) Increase to Master Contract with Via Center, a California Certified Non-Public School for the 2017/18 School Year Action
15.12 (Item #13) Increase to Independent Service Contract with Lindamood Bell Learning Processes for the 2017/18 School Year Action
15.13 (Item #14) Partnership Field Practicum Agreement for Administrative Services Credentials between Mt. Diablo Unified School District and Touro University California Graduate School of Education Action
15.14 (Item #15) Revised Memorandum of Understanding between San Diego State University and Mt. Diablo Unified School District to Establish a Tier II Clear Administrative Services Credential Induction Program Action
15.15 (Item #16) Workforce Development Board of Contra Costa County (WDBCCC) One Stop/American Job Corps Centers (AJCC) Memorandum of Understanding (MOU) Phase II with Mt. Diablo Adult Education (MDAE) Action
15.16 (Item #17) Ratify Grant Submission and Acceptance of the Disney Arts in Education Grant for El Monte Elementary School Action
15.17 (Item #18) Fiscal Transactions for the Month of November 2017 Action
15.18 (Item #19) Provisional Internship Permit (PIP) Request Action
15.19 (Item #20) Variable Term Waiver Request Action
15.20 (Item #21) Recommended Action for Certificated Personnel Action
15.21 (Item #22) Recommended Action For Classified Personnel Action
15.22 (Item #23) Certificated Personnel: Request to Increase and Decrease Full Time Equivalent (FTE) for the 2017-2018 School Year Action
15.23 (Item #24) Classified Personnel: Request to Increase/Decrease Full-Time Equivalent (FTE) Funding for the 2017-18 School Year Action
15.24 (Item #25) Supplemental Student Transportation with Pawar Transportation, Inc., for November 1, 2017 - June 30, 2018 Action
15.25 (Item #26) Ratification of Concrete Cutting Services Between Mt. Diablo Unified School District and Precision Concrete Action
15.26 (Item #27) Independent Service Contract for Project Inspector - Roofing Inspections for Various Sites to Alisha Jensen Construction Inspections Action
15.27 (Item #28) Allocation of $48,614.00 for APTIM Environmental & Infrastructure, Inc., for Environmental Compliance Services Action
15.28 (Item #30) Ratification of the Purchase and Installation of One New Commercial Lochinvar Replacement Pool Heater at College Park High School School. Action
16.0 Consent Items Pulled for Discussion
16.1 PULLED BY STAFF: (Item #7) Independent Service Contract Between Mt. Diablo Unified School District-Concord High School and Hornblower for Spring 2019 Junior Prom/Senior Ball Action
16.2 (Item #29) Installation of Automated External Defibrillators (AED) for all Elementary School Sites in Mt. Diablo Unified School District from CPR F.A.S.T. Action
17.0 Consent Items Pulled by Staff
18.0 Communications
18.1 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
19.0 Business/Action Item
19.1 Single Plans for Student Achievement (SPSA) Info
19.2 Conversion of Gateway Small Continuation High School into an Independent Study Campus Info/Action
19.3 2018-2019 School Calendar and 2019-2020 School Calendar Info
19.4 Pilot of Student Transfer Program Info/Action
19.5 First Interim Report 2017-2018 Action
19.6 Resolution 17/18-21: Accounting of Development Fees in Fiscal Year 2016-17 in the Capital Facilities Fund pursuant to Government Code Sections 66001(d) and 66006(b) Info/Action
19.7 Contract Between Mt. Diablo Unified School District and AVID for New Implementation at Bel Air, Mountain View, Rio Vista, and Shore Acres Elementary Schools Action
19.8 Fiscal Transactions for Lakeshore Learning for the Month of November 2017 Action
19.9 Conversion of Noon Supervisors to Classified Employees and Attach FTE to the Positions Pursuant to AB 670, Effective January 1, 2018 Action
19.10 Public Presentation of the Initial Successor Agreement Proposal for Public Employees Union Local #1 Clerical, Secretarial and Technical Unit (CST) and Mt. Diablo Unified School District's Initial Successor Agreement Proposal to CST Info
19.11 Revised Job Description for Special Education Transportation Assistant to School Bus Attendant, Special Education/General Education Action
19.12 Revised Handbook for Supervisory Unit Employees Info
19.13 Revision of Board Policy 6174 - Education For English Language Learners Info
19.14 Award of Contract to CDW-G for Aruba Switching Infrastructure Action
19.15 PULLED BY STAFF: Lease Agreement for the Location of the Opportunity Youth Center (OYC) Action
19.16 Revision of Board Policy 5146, Married/Pregnant/Parenting Students Action
19.17 Revision of Board Policies 5132.2, Bullying, 5145.3 Nondiscrimination, and 5145.7 Sexual Harassment Action
19.18 Call for Nominations for California School Board’s Association (CSBA) Delegate Assembly Info/Action
19.19 Meeting Extension Action
19.20 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 Report Out Action Taken During Closed Session Info
23.0 Adjournment
23.1 Adjourn Meeting Action