Review Agenda Item
1.1 Call to Order at 5:30 p.m.
1.2 Preliminary Business
2.1 Public Comment: The public may address the Board concerning items that are schedu
3.1 (Item #1) Expulsion of Student #06-16 from all regular schools of Mt. Diablo Unif
3.2 (Item #2) Expulsion of Student #07-16 from all regular schools of the Mt. Diablo
3.3 (Item #3) Admission of Student #A-16 into the Mt. Diablo Unified School District
3.4 (Item #4) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
3.5 (Item #5) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
3.6 (Item #6) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
3.7 (Item #7) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
3.8 (Item #8) Anticipated Litigation - Conference with Legal Counsel pursuant to Gove
3.9 (Item #9) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
3.10 (Item #10) Negotiations - The Board may discuss negotiations or provide directio
3.11 (Item #11) Conference with Negotiators - Unrepresented Employees - Diablo Manage
4.1 Adjourn to Closed Session at 5:30 p.m.
5.1 Reconvene to Open Session at 7:00 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 Joint Meeting with Pleasant Hill City Council
8.1 (Item #1) Expulsion of Student #06-16 from all regular schools of the Mt. Diablo
8.2 (Item #2) Expulsion of Student #07-16 from all regular schools of the Mt. Diablo
8.3 (Item #3) Admission of Student #A-16 into the Mt. Diablo Unified School District
8.4 (Item #4) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
8.5 (Item #5) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
8.6 (Item #6) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
8.7 (Item #7) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
8.8 (Item #8) Anticipated Litigation - Conference with Legal Counsel pursuant to Gove
8.9 (Item #9) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
8.10 (Item #10) Negotiations - The Board may discuss negotiations or provide directio
8.11 (Item #11) Conference with Negotiators - Unrepresented Employees - Diablo Manage
9.1 Resolution No. 15/16-21-Human Rights Day
10.1 Student Representative Reports
11.1 Board Member Reports
12.1 Superintendent's Report
13.1 Appointment of Vice Principal, Middle School - Diablo View Middle School
13.2 Appointment of Vice Principal, Elementary School and Program Specialist, Categor
14.1 Annual Board of Education Organizational Meeting
14.2 Election of Board President
14.3 Election of Board Vice President
14.4 Appointment of Secretary
14.5 Establish Regular Meeting Dates, Time and Location
14.6 Adoption of Certificate of Signatures
15.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
15.2 (Item #2) Mt. Diablo High School's trip to Los Angeles March 30, 2016 - April 2,
15.3 (Item #6) Contract between Mt. Diablo Unified School District-El Monte Elementar
15.4 (Item #7) Contract between Mt. Diablo Unified School District-Ygnacio Valley Ele
15.5 (Item #8) Independent Services Contract with Angela Barra, Literacy Coach
15.6 (Item #9) Increase to Contract with Beyond the Words, Inc. for the Services of E
15.7 (Item #10) Articulation Agreement Between Mt. Diablo Adult Education’s Emergency
15.8 (Item #12) Approve Submission of the Career Technical Education (CTE) Incentive
15.9 (Item #13) Fiscal Transactions for the Month of November 2015
15.10 (Item #14) Education Code 44256(b) - Board Authorization
15.11 (Item #15) Term Waiver
15.12 (Item #16) PULLED BY STAFF: Creation of a Work Year Calendar for the Position o
15.13 (Item #17) Recommended Action for Certificated Personnel
15.14 (Item #18) Certificated Personnel: Request to Increase Full Time Equivalent (F
15.15 (Item #19) Recommended Action for Classified Personnel
15.16 (Item #20) Classified Personnel: Request to Increase/Decrease Full Time Equival
15.17 (Item #21) Disposal of Obsolete Music Instruments
15.18 (Item #22) Award of Bid for Bid #1728-Promethean Board Purchase and Installatio
15.19 (Item #23) PULLED BY STAFF: Resolution Rendering Local Ordinances Inapplicable:
15.20 (Item #24) Minutes for the Board of Education Meeting Held on November 16, 2015
15.21 (Item #25) Contract between Mt. Diablo Unified School District-Mt. Diablo Eleme
16.1 (Item #3) Northgate High School's Girls Basketball Tournament, December 28-30, 2
16.2 (Item #4) Northgate High School's Varsity Wrestling Tournament, December 29-30,
16.3 (Item #5) Contract between Northgate High School and Events to the 'T' for Junio
16.4 (Item #11) Pleasant Hill/Concord Health Care District Grant.
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 Opportunity for Public Response to the Initial Successor Agreement Proposals for
19.2 Opportunity for Public Response to the Initial Successor Agreement Proposals for
19.3 First Interim Report 2015-2016
19.4 Budget Development Calendar 2016-2017
19.5 Request for Replacement of Outdated Warrants (2)
19.6 Budget Transfer and/or Budget Increases/Decreases for October 2015
19.7 Request Authorization to Submit the 2015-2018 Technology Plan to the California
19.8 Approval of Jones Hall for Bond and Disclosure Counsel Services, and Authorizati
19.9 Mt. Diablo Adult Education Program Participation Agreement with Federal Student
19.10 District Support for the Interscholastic Athletics Program
19.11 Appointment of Program Specialist/Special Education
19.12 Reclassification of the Alternative Dispute Resolution Administrator Position f
19.13 Revision of the Job Description for Director, Facilities, Operations and Resour
19.14 Revision of Board Policy and Administrative Regulation 5116.1 (Intradistrict Op
19.15 Revision of Board Policy and Administrative Regulation 5117 (Interdistrict Atte
19.16 Meeting Extension
19.17 Execution of Documents
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:
12/7/2015 - 5:30 PM
Category:
Business/Action Items
Type:
Action
Subject:
19.8 Approval of Jones Hall for Bond and Disclosure Counsel Services, and Authorization to accept Proposal for Services
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Jones Hall Agreement for Legal Services.pdf
Summary
:
Dannis Woliver Kelley notified the District that it would be unable to continue as bond counsel. Jones Hall will replace Dannis Woliver Kelley to provide bond and disclosure counsel services in connection with the refinance of bonds issued in 2010 and the issuance and sale of general obligation bonds thereafter.
Funding
:
Bond proceeds.
Fiscal Impact
:
None
Recommendation
:
Approve the agreement for bond and disclosure counsel services with Jones Hall.
Approvals:
Recommended By:
Signed By:
Donald A. Velez - General Counsel
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
New Motion
Member
Debra Mason
Moved, Member
Brian Lawrence
seconded to approve the
New
motion 'Approve the agreement for bond and disclosure counsel services with Jones Hall.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Linda Mayo
Yes
Cheryl Hansen
Yes
Brian Lawrence
Yes
Barbara Oaks
Yes
Debra Mason
Yes
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