Agenda
TYPE: Regular Board Meeting (AB)
DATE: 3/9/2020 TIME: 7:00 PM
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LOCATION: Monte Gardens Elementary School 3841 Larkspur Drive, Concord, CA 94519
DETAILS:
Closed Session will begin at 5:00PM, and Open Session will begin at 7:00PM.
 
1.0 Call to Order
1.1 Conduct Roll Call 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 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, Lisa Gonzales, and Cesar Alvarado; Agencies: MDEA, DMA, MDSPA, CSEA, CST Local 1 and Teamsters Local 856 Info
3.2 Expulsion of student #11-20 from all Regular Schools in the Mt. Diablo Unified School District Info/Action
3.3 Expulsion of student #12-20 from all Regular Schools in the Mt. Diablo Unified School District Info/Action
3.4 Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) - Two Cases Info/Action
3.5 Superintendent's Evaluation Info
4.0 Adjourn to Closed Session
4.1 Adjourn to Closed Session Info
5.0 Reconvene Open Session
5.1 Reconvene Open Session at 7:00PM 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 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, Lisa Gonzales, and Cesar Alvarado; Agencies: MDEA, DMA, MDSPA, CSEA, CST Local 1 and Teamsters Local 856 Info
7.2 Expulsion of student #11-20 from all Regular Schools in the Mt. Diablo Unified School District Info/Action
7.3 Expulsion of student #12-20 from all Regular Schools in the Mt. Diablo Unified School District Info
7.4 Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) - Two Cases Info/Action
7.5 Superintendent's Evaluation Info
8.0 Student Representatives
8.1 Student Representative Reports Info
9.0 Public Comment
9.1 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
10.0 Communications
10.1 District Organizations: At regular Board meetings, a single spokesperson of each recognized District organization may make a brief presentation. Items are limited to those which are informational. Info
11.0 Recognitions and Resolutions
11.1 Review and Potential Approval of Board Resolution 19/20-43 for Personnel with Variable Term Waivers Action
11.2 Review and Potential Approval of Board Resolution 19-20-44 for Personnel with Provisional Internship Permits Action
11.3 Review and Potential Approval of Board Resolution 19/20-45 for Personnel with Variable Term Waivers (30 Day Substitutes) Action
12.0 Public Employee Appointment
12.1 Certificated Personnel - Appointment of 2020 Summer School Principals and Vice Principals Action
13.0 Reports/Information
14.0 Board Member Reports
14.1 Board Member Reports Info
14.2 2020 Governing Board Committee Assignments (Report) Info
15.0 Superintendent's Report
15.1 Superintendent's Report Info
16.0 Consent Agenda
16.1 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
16.2 Review and Potential Approval of Recommended Action for Classified Personnel Action
16.3 Review and Potential Approval of the Amendment to the existing Independent Service Contract between Mt. Diablo Unified School District and Dr. José Medina, Educational Solutions. Action
16.4 Review and approval of contract ammendment between MDUSD and California Therapy Connection for Speech and Language Pathologist Services Action
16.5 Review and approval of contract amendment between MDUSD and Communication Works for Speech and Language Pathologist Services Action
16.6 Review and Potential Approval of Ygnacio Valley High School's International Baccalaureate Program Exams Action
16.7 Review and Potential Approval of Ygnacio Valley High School's Purchase from Paton Group Action
16.8 Review and Potential Approval of the Indian Education Consortium Agreement for the Indian Education Title VI Grant Action
16.9 Review and Potential Approval of Amended Lease Agreement with McGrath Corporation dba Mobile Modular Management Corporation for the Lease of Interim Housing Units at Glenbrook Middle School Action
16.10 Review and Potential Approval for Increase to Purchase Order #201656 with Le Boulanger Bakery (2019-2020) Action
16.11 Review and Potential Approval of 2019-2020 Pending Computer/Technology Purchases Spreadsheet through February 29, 2020 Action
16.12 Review and Potential Approval of Contra Costa Athletic Assignors Baseball Referee Over Vendor Limit Action
16.13 Review and Potential Approval of Mt. Diablo High School's International Hospitality Tourism Academy-Serendipity Trip to Anaheim, CA, April 6-9, 2020 Amendment Action
16.14 Review and Potential Approval of the Release of Temporary Certificated Employees Action
16.15 Review and Potential Approval of the Recommended Action for Certificated Personnel Action
16.16 Review and Potential Approval of the Request to Increase and Decrease Full Time Equivalent (FTE) of Certificated Personnel for the 2019-2020 School Year Action
16.17 Review and Potential Approval of the Request to Increase and Decrease Full Time Equivalent (FTE) of Classified Personnel for the 2019-2020 School Year Action
16.18 Review and Potential Approval of the Issuance of the Notice of Completion for Bid 1841/C991, Hardscape Improvements at Various Sites - Gregory Gardens Elementary, Shore Acres Elementary, Delta View Elementary, Sequoia Elementary, Sequoia Middle School, Sun Terrace Elementary, and Rio Vista Elementary Schools. Action
17.0 Consent Items Pulled for Discussion
18.0 Consent Items Pulled by Staff
19.0 Business/Action Items
19.1 MDUSD Second Interim Report 2019-20 Action
19.2 Review and Potential Approval of Award of Bid #1854 2020 Roof Package #1 at Mountain View Elementary School, Silverwood Elementary School and Foothill Middle School to Best Contracting Services, Inc. Action
19.3 Review and Potential Approval of Award of Bid #1855 2020 Roof Package #2 at Pleasant Hill Elementary School, Strandwood Elementary School and Valhalla Elementary School to Waterproofing Associates, Inc. Action
19.4 Review and Potential Approval of Award of Bid #1856 2020 Roof Package #3 at Cambridge Elementary School, and Ygnacio Valley Elementary School to Roofing & Solar Construction, Inc. Action
19.5 Review and Potential Approval of Award of E-Rate Request for Proposal (RFP) #1858 for Network Equipment - E-Rate Funding Year 2020 (Y23) Action
19.6 Review and Potential Approval of Revisions to Board Policy BP3516 Info/Action
19.7 Review And Potential Approval Of Digital Advisors As Measure J Bond Consultant, Technology Action
19.8 Reduction Of Programs And Staff For 2020/21 School Year Action
19.9 Review and Potential Approval of Resolution 19/20-42 to Reduce the Number of Certificated Employees Based on a Reduction of a Particular Kind of Service (PKS) Action
20.0 Closed Session (Carry Over)
20.1 Items Not Completed During the First Closed Session will be Carried Over to this Closed Session Info
21.0 Reconvene Open Session
21.1 Report Out Action Taken During Closed Session Info
22.0 Future Agenda Items
22.1 Future Agenda Items Info
23.0 Adjournment
23.1 Adjourn Meeting Info