Review Agenda Item
1.1 Mt. Diablo Unified School District Board Member, Barbara Oaks, will participate v
1.2 President Will Call the Meeting to Order at 5:30 p.m.
1.3 Preliminary Business
2.1 Announcements
3.1 Public Comment: The public may address the Board concerning items that are schedu
4.1 (Item #1) Confidential Student Matters Pursuant to Ed. Code 35145.5 - 3 cases
4.2 (Item #2) Existing Litigation - Conference with Legal Counsel pursuant to Gov't.
4.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
4.4 (Item #4) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
4.5 (Item #5) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
4.6 (Item #6) Negotiations - The Board may discuss negotiations or provide direction
6.1 Reconvene to Open Session at 7:00 p.m.
7.1 Pledge of Allegiance and Roll Call
8.1 (Item #1) Confidential Student Matters Pursuant to Ed. Code 35145.5 - 3 cases
8.2 (Item #2) Existing Litigation - Conference with Legal Counsel pursuant to Gov't.
8.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
8.4 (Item #4) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
8.5 (Item #5) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
8.6 (Item #6) Negotiations - The Board may discuss negotiations or provide direction
9.1 Resolution No. 15/16-8: Disability Awareness Month
9.2 Resolution No. 15/16-10: Suicide Prevention Month - September, 2015
9.3 Resolution No. 15/16-11: Anti-Bullying Awareness Month
9.4 Proclamation Celebrating the Freedom to Read
10.1 Board Member Reports
11.1 Superintendent's Report
12.1 Student Representative Reports
13.1 California Assessment of Student Performance and Progress Results
14.1 PULLED BY STAFF: Appointment of Elementary Principal - Cambridge Elementary
14.2 Appointment of Vice Principal, Middle School - Valley View Middle School
15.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
15.2 (Item #5) Mt.Diablo High School's Trip to Camp Parks Reserve Forces Training Are
15.3 (Item #6) Mt. Diablo High School's Trip to New Brighton State Beach, May 12-15,
15.4 (Item #7) Two Part Independent Service Contract with UC Berkeley History-Social
15.5 (Item #8) Contract With EMQ Families First for Mental Health Services
15.6 (Item #9) Contract with Beyond the Words, Inc. for the Services of Educational I
15.7 (Item #10) Contract with Independent Contractor Kristen OBrinsky, Registered Phy
15.8 (Item #11) Increase to the Contra Costa County Office of Education (CCCOE) to Pr
15.9 (Item #12) ed1stop Contract for the 2015-2016 Media Service Agreement between Co
15.10 (Item #13) Continental Athletic Supply Purchase Order for $70,000
15.11 (Item #14) Increase Purchase Order amount for ESGI Software Licenses (#98923)
15.12 (Item #15) Contracts between Mt. Diablo Unified and Soul Shoppe for Services at
15.13 (Item #16) Contracts between Mt. Diablo Unified School District - Bancroft Elem
15.14 (Item #17) Certificated Personnel: Request to Increase and Decrease Full Time
15.15 (Item #18) Recommended Action for Certificated Personnel
15.16 (Item #19) Classified Personnel: Request to Increase/Decrease Full Time Equiva
15.17 (Item #20) Recommended Action for Classified Personnel
15.18 (Item #21) Intermediate Change Order 1704-001 (ADDITIVE) to Decker Electric for
15.19 (Item #22) Intermediate Change Order to Purchase Order #98326 (ADDITIVE) to Bow
15.20 (Item #23) Minutes for the Board of Education Meeting held on September 14, 201
16.1 (Item #2) Mt. Diablo High School's Trip to Big Basin State Park October 17-18, 2
16.2 (Item #3) Mt. Diablo High School's Overnight Trip to Mt. Diablo State Park, Octo
16.3 (Item #4) Mt. Diablo High School's Trip to Big Basin State Park, October 24-25,
17.1 District Organizations: At regular Board meetings, a single spokesperson of each
18.1 Public Comment: The public may address the Board regarding any item within the j
19.1 Update on Holbrook Elementary School and Glenbrook Middle School
19.2 Establishment of Mt. Diablo Middle College
19.3 Graduation Requirements Update
19.4 City of Concord Contract for 2015-2016 for the Funding of School Resource Office
19.5 Agreement with Atkinson, Andelson, Loya, Ruud & Romo for Legal Services
19.6 Employment Agreement for General Counsel
19.7 Classified Personnel: Request to Increase/Decrease Full Time Equivalent (FTE) F
19.8 Revised Job Description for Early Childhood Attendant
19.9 Additional Monthly Meeting of the Board of Education
19.10 Execution of Documents
19.11 Meeting Extension
20.1 Future Agenda Items
21.1 Items Not Completed During the First Closed Session will be Carried Over to this
22.1 Reconvene Open Session and Report Out Action Taken in Closed Session
23.1 Adjourn Meeting
Print
Meeting Date:
9/28/2015 - 5:30 PM
Category:
Consent Agenda
Type:
Action
Subject:
15.11 (Item #14) Increase Purchase Order amount for ESGI Software Licenses (#98923)
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Summary
:
MDUSD increased the number of software licenses for teachers from 171 to 200. These teacher licenses are used to help monitor TK-1st grade student progress in English Language Arts and Math. The purchase order must be increased by $3,451.00 for a total purchase order amount of $25,510.00.
Funding
:
Targeted Instructional Improvement Grant (TIIG).
Fiscal Impact
:
Recommendation
:
Approve the increase of $3,451.00 to purchase order #98923 for ESGI Software Licenses.
Approvals:
Recommended By:
Signed By:
Sandra Barnhart - Administrative Assistant
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Jennifer Sachs - Chief, Educational Services
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
Original Motion
Member
Moved, Member
seconded to approve the
Original
motion 'Approve all Consent Agenda items.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Brian Lawrence
Yes
Linda Mayo
Yes
Barbara Oaks
Yes
Cheryl Hansen
Yes
Debra Mason
Yes
Powered By
ic-BOARD.com