Public Agenda
TYPE: Regular Board Meeting
DATE: 2/26/2018 TIME: 7:00 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 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) Expulsion of Student #10-18 from all regular schools in the Mt. Diablo Unified School District Info/Action
3.2 (Item #2) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b): One Case Info/Action
3.3 (Item #3) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) - Four Cases 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 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 #10-18 from all regular schools in the Mt. Diablo Unified School District Info/Action
7.2 (Item #2) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b): One Case Info/Action
7.3 (Item #3) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) - Four 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 #17/18-35 Women's History Month Info/Action
9.2 Resolution #17/18-36 Arts Education Month Info/Action
9.3 Resolution No. 17/18-39: Full and Fair Funding of California's Public Schools 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 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) College Park High School's Jazz Ensemble Trip Request to Travel to Aptos, CA, to Participate in the Santa Cruz Jazz Festival, March 16 - 17, 2018 Action
13.3 (Item #3) Mt. Diablo High School International Hospitality & Tourism Academy's Request to Travel to New Brighton State Beach, April 23-24, 2018, to Tour UC Santa Cruz Action
13.4 (Item #4) Contracts between Mt. Diablo Unified School District-Highlands Elementary and Wren Avenue Elementary and Camp Silver Spur Action
13.5 (Item #5) Master Contract with California Certified Non-Public School Elevations Academy for the 2017/18 School Year Action
13.6 (Item #6) Second Addendum to the Independent Service Agreement with Dale Scott & Company, Inc. for Financial Advisory Services Action
13.7 (Item #7) Course of Study for Bass Clef Choir I, II, and III Action
13.8 (Item #8) Course of Study for Music Technology I, II, and III Action
13.9 (Item #9) Course of Study for Piano I, II, and III Action
13.10 (Item #10) Course of Study for Mixed Clef Choir I, II, and III Action
13.11 (Item #11) Course of Study for Treble Clef Choir I, II, and III Action
13.12 (Item #12) Course of Study for AP Music Theory 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) Classified Personnel: Request to Increase/Decrease Full-Time Equivalent (FTE) Funding for the 2017/18 School Year Action
13.16 (Item #16) Approval of Variable Term Waiver Request Action
13.17 (Item #17) Increase to the Purchase Order with Gold Star Foods for Food Purchases and Distribution Action
13.18 (Item #18) Increase to the Purchase Order to EF Brett to Accommodate Construction Services at Select District Sites Action
13.19 (Item #20) Award of E-Rate RFP 1796/Y21 Wireless Equipment Action
13.20 (Item #21) Award of E-Rate RFP 1795/Y21 Network Switch Equipment Action
13.21 (Item #22) Award of Purchase Order for Concord High School Scoreboards at Softball and Baseball Fields Action
13.22 (Item #23) Award Contract to Bailey Fence Company, Inc., to Install New Gates and Fencing at College Park High School Action
14.0 Consent Items Pulled for Discussion
14.1 (Item #19) Management Service Contract between Mt. Diablo Unified School District and RGM and Associates Action
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 Items
17.1 2010 Measure C Facilities improvement Program Report to the Board of Education - Remaining Funds and Proposed Project List Action
17.2 Site Parent Involvement Policies- Title I Action
17.3 2018 California School Board's Association (CSBA) Delegate Assembly Election Action
17.4 Board of Education Committee Assignments for 2018 Action
17.5 Meeting Extension Action
17.6 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
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