1.1 Call to Order and Roll Call
2.1 Public Comment: The public may address the Board concerning items that are schedu
3.1 (Item #1) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
3.2 (Item #2) Negotiations - The Board may discuss negotiations or provide direction
3.3 (Item #3) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov.
3.4 (Item #4) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
3.5 (Item #5) Confidential Student Matters Pursuant to Ed. Code 35145.5 - One Case
3.6 (Item #6) Readmission of Student #18-18 into Regular Schools in the Mt. Diablo Un
4.1 Adjourn to Closed Session at 5:30 p.m.
5.1 Reconvene Open Session at 7:00 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 (Item #1) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
7.2 (Item #2) Negotiations - The Board may discuss negotiations or provide direction
7.3 (Item #3) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov.
7.4 (Item #4) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
7.5 (Item #5) Confidential Student Matters Pursuant to Ed. Code 35145.5 - One Case
7.6 (Item #6) Readmission of Student #18-18 into regular schools in the Mt. Diablo Un
8.1 Public Comment: The public may address the Board regarding any item within the ju
9.1 Board Member Reports
10.1 Superintendent's Report
11.1 Mt. Diablo Unified School District Budget Presentation
12.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
12.2 (Item #2) College Park High School's Track & Field Varsity Team Trip to Clovis,
12.3 (Item #3) College Park High School's Leadership Students Trip to Santa Clara, CA
12.4 (Item #4) Mt. Diablo High School's American Sign Language Class Trip to Disneyla
12.5 (Item #5) Mt. Diablo High School's Revised International Hospitality Tourism Aca
12.6 (Item #6) Contract Between Mt. Diablo Unified School District-Wren Avenue Elemen
12.7 (Item #7) Submission of the K12 Strong Workforce Grants, and Acceptance if Award
12.8 (Item #8) College Board Proposal for PSAT 10 Exams, April 16, 2019
12.9 (Item #9) Purchase of Equipment, Furniture, and Accessories for Mt. Diablo High
12.10 (Item #10) Purchase of Furniture for the Library at Northgate High School
12.11 (Item #11) Resolution 18/19-45: Disposition of Surplus Personal Property
12.12 (Item #12) Adjustments to Position Control for the 2019-20 School Year
12.13 (Item #13) Provisional Internship Permit (PIP) Request - Ygnacio Valley High Sc
12.14 (Item #14) Certificated Personnel: Request to Increase and Decrease Full Time
12.15 (Item #15) Recommended Action for Certificated Personnel
12.16 (Item #18) Increase to the Purchase Order with Elite Tree Service for Tree Remo
12.17 (Item #19) Increase to the Purchase Order with Atlas Tree Service for Tree Remo
12.18 (Item #20) Increase to the Purchase Order with Aurora Environmental Services, I
12.19 (Item #21) Site Changes to Measure C 2019 Summer Roof Projects
13.1 (Item #16) Recommended Action for Classified Personnel
13.2 (Item #17) Increase to the Independent Service Contract with Pawar Transportatio
15.1 District Organizations: At regular Board meetings, a single spokesperson of each
16.1 MDUSD Second Interim Report 2018-19
16.2 Reduction in Summer School Program for 2019
16.3 Revision of the Job Description for Assistant Director, Human Resources
16.4 Award of RFP #1822 for Lit Fiber High Speed Transport Services E-rate contract t
16.5 Award of Bid #1818 2019 Summer Roof Project Package 1 at Mt. Diablo Elementary S
16.6 Award of Bid #1819 2019 Summer Roof Project Package 2 at Monte Gardens Elementar
16.7 Award of Bid #1820 2019 Summer Roof Project Package 3 at Fair Oaks Elementary Sc
16.8 Award of Contract for Design and Construction Documentation Services to Verde De
16.9 Award of Contract #1828, Track Resurfacing at College Park High School and Ygnac
16.10 Meeting Extension
16.11 Execution of Documents
17.1 Future Agenda Items
18.1 Items Not Completed During the First Closed Session will be Carried Over to this
19.1 Report Out Action Taken During Closed Session
20.1 Adjourn Meeting
3/11/2019 - 7:00 PM
12.14 (Item #14) Certificated Personnel: Request to Increase and Decrease Full Time Equivalent (FTE) for the 2018-2019 School Year
LCAP (Local Control Accountability Plan) Goal
Goal 2: High quality, culturally proficient, and responsive staff will provide engaging instruction respectful of all students' backgrounds to ensure they are college and/or career ready.
Please see attached.
Certificated Personnel - Increase-Decrease.pdf
The attached positions are requested to be increased and decreased as described.
Local Control Funding Formula (LCFF) Supplemental Grant 0930
Please see attached.
Approve the request to increase and decrease Full Time Equivalent (FTE) for the 2018-2019 school year.
Emily Lopez - Senior Personnel Specialist
Duy Nguyen - Personnel System Manager
Nance Juner - Director of Fiscal Services
Rose Ramos - Chief Business Officer
Lisa Murphy Oates - Executive Director of Human Resources
Dr. Nellie Meyer - Superintendent
seconded to approve the
motion 'Approve the request to increase and decrease Full Time Equivalent (FTE) for the 2018-2019 school year.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5 - 0