Agenda
TYPE: Regular Board Meeting
DATE: 11/18/2019 TIME: 7:00 PM
 Print
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. Action
1.2 Conduct Roll Call Action
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) Discipline, Dismissal, Release or Reassignment of Public Employee (Govt. Code Section 54957(b)(1)) - Three Cases Info/Action
3.2 (Item #2) Anticipated Litigation - Conference with Legal Counsel Pursuant to (Govt. Code Section 54956.9(b)) - Three Cases Info/Action
3.3 (Item #3) Negotiations - The Board may discuss negotiations or provide direction to its representatives regarding represented employees, pursuant to EERA (Govt. Code Section 3549.1) Agency negotiators: Dr. Robert Martinez, Lisa Murphy Oates, and Roy Combs; Agencies: MDEA, DMA, MDSPA, CSEA, CST Local 1 and Teamsters Local 856 Info/Action
3.4 (Item #4) Expulsion of Student #03-20- from all regular schools in the Mt. Diablo Unified School District. Info/Action
3.5 (Item #5) Expulsion of Student #04-20 from all regular schools in the Mt. Diablo Unified School District. Info/Action
4.0 Adjourn to Closed Session
4.1 Adjourn to Closed Session at 5:30 p.m. Info
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/Action
7.0 Report Out Action Taken in Closed Session
7.1 (Item #1) Discipline, Dismissal, Release or Reassignment of Public Employee (Govt. Code Section 54957(b)(1)) - Three Cases Info
7.2 (Item #2) Anticipated Litigation - Conference with Legal Counsel Pursuant to (Govt. Code Section 54956.9(b)) - Three Cases Info
7.3 (Item #3) Negotiations - The Board may discuss negotiations or provide direction to its representatives regarding represented employees, pursuant to EERA (Govt. Code Section 3549.1) Agency negotiators: Dr. Robert Martinez, Lisa Murphy Oates, and Roy Combs; Agencies: MDEA, DMA, MDSPA, CSEA, CST Local 1 and Teamsters Local 856 Info
7.4 (Item #4) Expulsion of Student #03-20 from all regular schools in the Mt. Diablo Unified School District. Info/Action
7.5 (Item #5) Expulsion of Student #04-20 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 Communications
9.1 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
10.0 Public Employee Appointment
10.1 Review and Potential Approval of the Appointment of Vice Principal at Riverview Middle School and Mt. Diablo High School Action
10.2 Review and Potential Approval of the Appointment of Program Specialist for the Special Education Department Action
10.3 Review and Potential Approval of Classified Personnel Appointment of Associate General Counsel Action
10.4 Review and Potential Approval of Classified Personnel Appointment of Senior Administrative Assistant to the Superintendent Communications Specialist Action
10.5 Review and Potential Approval of Classified Personnel Appointment of Administrative Assistant (Confidential) for the Associate General Counsel Action
11.0 Student Representatives
11.1 Student Representative's Reports Info
12.0 Board Member Reports
12.1 Board Member Reports Info
13.0 Superintendent's Report
13.1 Superintendent's Report Info
14.0 Recognitions and Resolutions
14.1 Review and Potential Approval of Resolution 19/20-28 Declaring November 2019 as Homeless Youth Awareness Month 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) Review and Potential Approval of Concord High School's American Sign Language Class Trip to Anaheim, CA, February 13-17, 2020 to interpret at Disneyland. Action
15.3 (Item #3) Review and Potential Approval of Northgate High School's Wrestlers Trip to Anaheim, CA, January 17-20, 2020 for a Wrestling Tournament Action
15.4 (Item #4) Review and Potential Approval of Northgate High School's Leadership Class Trip to Anaheim, CA, January 22-26, 2020 to collaborate with other High School Leadership classes Action
15.5 (Item #5) Review and Potential Approval of Northgate High School's Dance Class Trip to Los Angeles, February 5-8, 2020 to take classes with Dancing with the Stars, So You Think You Can Dance and Disneyland Choreographers Action
15.6 (Item #6) Review and Potential Approval of Contra Costa County Office of Education (CCCOE) Contract to Provide a Temporary One-to-One Assistant for Five Students Served by CCCOE Special Education Program During the 2019-2020 School Year Action
15.7 (Item #7) Review and Potential Approval of the Independent Service Contract between Mt. Diablo Unified School District Silverwood Elementary and Silver Spur Christian Camp and Retreat Center, March 3-6, 2020 Action
15.8 (Item #8) Review and Potential Approval for Submission of the Firedoll Foundation Grant for Annual Grant Funding Action
15.9 (Item # 9) Review and Potential Approval of the Recommended Action for Certificated Personnel Action
15.10 (Item #11) Recommended Action for Classified Personnel Action
15.11 (Item #12) Review and Potential Approval of the Request to Increase and Decrease Full Time Equivalent (FTE) of Classified Personnel for the 2019-20 School Year. Action
15.12 (Item #13) Review and Potential Approval of Resolution #1920-xx Authorizing Instructors to Teach on a Variable Term Waiver Request Action
15.13 (Item #14) Board Authorization Pursuant to Education Code 44258.2 Allowing the Holder of a Single Subject or Standard Secondary Teaching Credential to be Assigned to Teach Classes in Grades 5 through 8 in a Middle School Action
15.14 (Item #15) Review and Potential Approval of 2019-2020 Pending Computer/Technology Purchases Spreadsheet through November 11, 2019 Action
15.15 (Item #16) Review and Potential Approval of Project for Elementary School Playground Rubber Surface Replacement at Valle Verde Elementary School to Robertson Recreational Surfaces Action
15.16 (Item #17) Review and Potential Approval of Correction of Final Change Order for Bid #1800B Phase II with Hung Construction Builder, Inc., for the Pleasant Hill Middle School Restroom Renovation Project Action
16.0 Reports/Information
16.1 Presentation of Mt. Diablo Unified School District's Enrollment Data for the 2019-2020 School Year Action
17.0 Consent Items Pulled for Discussion
17.1 (Item #10) Review and Potential Approval of the Request to Increase and Decrease Certificated Full Time Equivalent (FTE) for the 2019-2020 School Year Action
18.0 Consent Items Pulled by Staff
18.1 (Item #18) Review and Potential Approval of the Issuance of the Notice of Completion for Bid 1819/C976 for the 2019 Summer Roof Package 2 Project at Monte Gardens Elementary, Wren Avenue Elementary, and Sun Terrance Elementary Schools Action
19.0 Business/Action Item
19.1 (Item #1) Review and Potential Approval of the New Membership Application for Community Advisory Committee (CAC) Action
19.2 (Item #2) Review of Board Policy No. 3516 and Administrative Regulation No. 3516 - Emergencies and Disaster Preparedness Plan. Info
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