Agenda
TYPE: Regular Board Meeting
DATE: 1/8/2018 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 Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) - Three Cases Info/Action
3.2 Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b): Three Cases 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 Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) - Three Cases Info/Action
7.2 Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b): Three Cases 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 Recognitions and Resolutions
9.1 Resolution No. 17/18-27: Resolution Recommending Mt. Diablo Unified School District (MDUSD) Join School Funding Coalition (SFC) Advocacy Efforts Action
10.0 Public Employee Appointment
10.1 Appointment of High School Vice Principal, Northgate High School Action
10.2 Classified Personnel: Appointment of Coordinator, Workbased Learning Action
11.0 Board Member Reports
11.1 Board Member Reports Info
12.0 Superintendent's Report
12.1 Superintendent's Report Info
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) Northgate High School Dance Group Trip to Edge Performing Arts Center, Los Angeles, February 16-18, 2018 Action
13.3 (Item #3) Ygnacio Valley High School Girls Basketball Team Trip to Reno, Nevada, January 13-14, 2018, to Participate in a Basketball Tournament Action
13.4 (Item #4) Independent Service Contract between Mt. Diablo Unified School District-Concord High School and Hornblower for Spring 2019 Junior Prom/Senior Ball Action
13.5 (Item #5) Independent Service Contract between Santa Clara County Office of Education (SCCOE) and Mt. Diablo Unified School District (MDUSD) Action
13.6 (Item #6) Independent Service Contract with Tilden Preparatory School for the 2017-18 School Year Action
13.7 (Item #7) Master Contract with California Certified Non-Public School Southern Peaks Regional Treatment Center for the 2017/18 School Year Action
13.8 (Item #8) Contra Costa Athletic Assignors, Inc. Action
13.9 (Item #9) Northgate High School's Computer Spectraflow Purchase Request for $33,053.77 Action
13.10 (Item #10) Continued Funding from the Pleasant Hill/Concord Health Care District Grant Action
13.11 (Item #11) Single Plans for Student Achievement (SPSA) Action
13.12 (Item #12) Fiscal Transactions for the Month of December 2017 Action
13.13 (Item #13) Recommended Action for Certificated Personnel Action
13.14 (Item #14) Recommended Action for Classified Personnel Action
13.15 (Item #15) Certificated Personnel: Request to Increase and Decrease Full Time Equivalent (FTE) for the 2017-2018 School Year Action
13.16 (Item #16) Classified Personnel: Request to Increase/Decrease Full-Time Equivalent (FTE) Funding for the 2017-18 School Year Action
13.17 (Item #17) Increase to the Contra Costa County Office of Education (CCCOE) Contract to Provide Temporary One-to-One Assistants for Students Served by the CCCOE Special Education Programs During the 2017-2018 School Year Action
13.18 (Item #18) Contract for Maintenance of District’s Phone Systems and Voice Mail Action
13.19 (Item #19) Resolution No. 17/18-26 to Adopt Continued Use of the Uniform Public Construction Cost Accounting Act (UPCCAA) Action
13.20 (Item #20) Purchase Copy Paper Per (RFQ) No. 8185: High Speed Copy Paper for the Supply Warehouse and for District-Wide Use Action
13.21 (Item #21) Ratification of payment to The Landscape Company for Weed Abatement, Brush Clearance, and Tree Removal Services at Sequoia ES, Sequoia MS, Pleasant Hill MS, Shore Acres, and Riverview Action
14.0 Consent Items Pulled for Discussion
15.0 Consent Items Pulled by Staff
16.0 Communications
16.1 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
17.0 Business/Action Item
17.1 Budget Development Calendar 2018-2019 Action
17.2 2018-19 School Calendar and 2019-20 School Calendar Action
17.3 Purchase iReady licenses Info/Action
17.4 PULLED BY STAFF: Lease Agreement for the Location of the Opportunity Youth Center (OYC) Action
17.5 Opportunity for Public Response to the Initial Successor Agreement Proposals for Public Employees Union Local #1 Clerical, Secretarial and Technical Unit (CST) and Mt. Diablo Unified School District Action
17.6 Revised Handbook for Supervisory Unit Employees Action
17.7 Revision of Board Policy 5116.1 (Intradistrict Open Enrollment) Info/Action
17.8 Fiscal Transactions for Lakeshore Learning for the Month of December 2017 Action
17.9 Meeting Extension Action
17.10 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 Report Out Action Taken During Closed Session Info
21.0 Adjournment
21.1 Adjourn Meeting Action