Agenda
TYPE: Regular Board Meeting (AB)
DATE: 11/9/2020 TIME: 6:00 PM
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LOCATION: Virtual
DETAILS:
Closed Session will begin at 4:00PM. Open Session will begin at 6:00PM. Video broadcast details will be posted at mdusd.org/boardmeetings. MDUSD encourages public participation in district business by way of public comments. One method of leaving a public comment is to email BoardComments@mdusd.org. Emails received are automatically distributed to each board member, and will be entered into the public record when received on 11/9/2020. Monitor this meeting's emailed public comments at this link: bit.ly/3mRv1Vz Alternatively, submit a public comment in real-time with voice/video. On meeting days, before the meeting begins, register to receive your unique Zoom meeting details by emailing PublicComments@mdusd.org. Notice of Revision to Agenda: 11/9/20 at 6:06PM Item 18.4 Attachment had personal information redacted
 
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. Adam Clark, Dr. John Rubio, Dr. Lisa Gonzales, Dr. Wendi Aghily, Cesar Alvarado, Jennifer Sachs, Dr. Dan Scudero and Mike Berg; Agencies: MDEA, DMA, MDSPA, CSEA, CST Local 1 and Teamsters Local 856 Info
3.2 Conference with Legal Counsel - Anticipated Litigation. Initiation of litigation pursuant to paragraph (4) of subdivision (d) of section 54956.9: One Case Info
3.3 Existing Litigation - Conference with Legal Counsel (Government Code Section 54956.9(d)(1)): Martinez v. Mt. Diablo Unified School District, et al., United States Northern District of California Case No. 20-cv-01796. Info
3.4 Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) - One Case Info/Action
3.5 Admission of Student #B-21 to the Mt. Diablo Unified School District Info/Action
4.0 Adjourn to Closed Session
4.1 Adjourn to Closed Session Info
5.0 Reconvene Open Session
5.1 Reconvene Open Session 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. Adam Clark, Dr. John Rubio, Dr. Lisa Gonzales, Dr. Wendi Aghily, Cesar Alvarado, Jennifer Sachs, Dr. Dan Scudero and Mike Berg; Agencies: MDEA, DMA, MDSPA, CSEA, CST Local 1 and Teamsters Local 856 Info
7.2 Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) - One Case Info/Action
7.3 Admission of Student #B-21 to the Mt. Diablo Unified School District Info/Action
7.4 Conference with Legal Counsel - Anticipated Litigation. Initiation of litigation pursuant to paragraph (4) of subdivision (d) of section 54956.9: One Case Info
7.5 Existing Litigation - Conference with Legal Counsel (Government Code Section 54956.9(d)(1)): Martinez v. Mt. Diablo Unified School District, et al., United States Northern District of California Case No. 20-cv-01796. Info
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. Items are limited to those which are informational. Info
10.0 Recognitions and Resolutions
10.1 Review and Potential Approval of Board Resolution 20/21-34 for Personnel with Variable Term Waivers Action
10.2 Resolution Authorizing and Approving the Borrowing of Funds for Fiscal Year 2020-21; the Issuance and Sale of a 2020-21 Tax and Revenue Anticipation Note Therefor and Participation in the Contra Costa County Schools Pooled Cross Fiscal Year 2020-21 Tax and Revenue Anticipation Notes Program Info/Action
11.0 Public Employee Appointment
11.1 Review and Potential Approval of Personnel Appointment: Vice Principal, Pine Hollow Middle School Action
11.2 Review and Potential Approval of Personnel Appointment: Vice Principal, Cambridge Elementary School Action
11.3 Review and Potential Approval of Classified Management position - CALPADS/SIS Coordinator. Action
11.4 Review and Potential Approval of Classified Management Personnel Appointment: Information Technology Operations Manager Action
12.0 Reports/Information
12.1 Review Increase And Decrease Of Classified Personnel Full Time Equivalent (FTE) For The 2020-2021 School Year Info
12.2 Review the Increase and Decrease of Certificated Personnel Full Time Equivalent (FTE) for the 2020-2021 School Year Info
12.3 Informational Review of the Memorandum of Understanding with the Mt. Diablo School Psychologists Association. Info
13.0 Board Member Reports
13.1 Board Member Reports Info
14.0 Superintendent's Report
14.1 Superintendent's Report Info
15.0 Consent Agenda
15.1 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 Review and Potential Approval of Master Contract with the Devereux Texas Treatment Network for the 2020/21 School Year Action
15.3 Review and Potential Approval of Contra Costa County Office of Education (CCCOE) Contract to Provide a Temporary One-to-One Assistant for One Student Served by a CCCOE Special Education Program During the 2020-2021 School Year Action
15.4 Review and Potential Approval of the Recommended Action for Classified Personnel Action
15.5 Review and Potential Approval of the Recommended Action for Certificated Personnel Action
15.6 Review and Potential Approval of Master Contract with Hillsides Education Center for the 2020/21 School Year Action
15.7 Review and Potential Approval of Contract with AMS.NET for Fortinet Firewall/Security/Filter Management System Action
15.8 Review and Potential Approval of 2020-2021 Pending Computer/Technology Purchases Requisitions From October 20, 2020 through November 2, 2020 Action
15.9 Review and Potential Approval of Purchase: Personal Protection Equipment from Cleveland Menu Action
15.10 Review and Potential Approval of Purchase: Personal Protection Equipment from Interstate Plastics Action
15.11 Review and Potential Approval of Career and Technical Education Center (CTEG) Occupational Training Program Titles for the 2020-21 School Year Action
16.0 Consent Items Pulled for Discussion
17.0 Consent Items Pulled by Staff
18.0 Business/Action Items
18.1 Review and Potential Approval of a Salary Range Revision for the Director of Food and Nutrition Services and Warehouse Position Action
18.2 Review and Potential Approval of the Job Description for Director of Facilities and Bonds. Action
18.3 Review and Potential Approval of Multi-Year Facility Use Agreement with Rocketship Futuro Academy Charter School for use and occupation of Glenbrook Middle School site at 2351 Olivera Road, Concord, CA 94520 Action
18.4 Review and Potential Approval of the New Membership Application for Community Advisory Committee (CAC) Action
19.0 Closed Session (Carry Over)
19.1 Items Not Completed During the First Closed Session will be Carried Over to this Closed Session Info
20.0 Reconvene Open Session
20.1 Report Out Action Taken During Closed Session Info
21.0 Future Agenda Items
21.1 Future Agenda Items Info
22.0 Adjournment
22.1 Adjourn Meeting Info