Review Agenda Item
1.1 Mt. Diablo Unified School District Board Member, Brian Lawrence, will participate
1.2 President Will Call the Meeting to Order at 6:00 p.m.
1.3 Preliminary Business
2.1 Public Comment
3.1 (Item #1) Expulsion of Student #14-15 from all regular schools of Mt. Diablo Unif
3.2 (Item #2) Expulsion of Student #15-15 from all regular schools of Mt. Diablo Unif
3.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
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) Discipline, Dismissal or Release of Public Employee
3.7 (Item #7) Discipline, Dismissal or Release of Public Employee
3.8 (Item #8) Negotiations - The Board may discuss negotiations or provide direction
4.1 Adjourn to Closed Session at 6:00 p.m.
5.1 Reconvene for Open Session at 7:00 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 (Item #1) Expulsion of Student #14-15 from all regular schools of Mt. Diablo Unif
7.2 (Item #2) Expulsion of Student #15-15 from all regular schools of Mt. Diablo Unif
7.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
7.4 (Item #4) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
7.5 (Item #5) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
7.6 (Item #6) Discipline, Dismissal or Release of Public Employee
7.7 (Item #7) Discipline, Dismissal or Release of Public Employee
7.8 (Item #8) Negotiations - The Board may discuss negotiations or provide direction
8.1 California Gold Ribbon Schools: Foothill Middle School and Concord High School
9.1 Student Representative Reports
10.1 Board Member Reports
11.1 Superintendent's Report
13.1 Appointment of Director of College and Career and Adult Education
14.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
14.2 (Item #2) Northgate High School's Events to the 'T' Contract Amendment
14.3 (Item #3) Northgate High School's Events to the "T" Contract/Senior Ball 2016
14.4 (Item #4) Contract between Mt. Diablo Unified School District Westwood Elementar
14.5 (Item #5) Amendment to the Contract between Exploring New Horizons and Bancroft
14.6 (Item #6) Independent Service Contract between Academia Cultural and Meadow Home
14.7 (Item #7) Contract between Meadow Homes Elementary and Visual Thinking Strategie
14.8 (Item #8) Contract Increase with Sunbelt Staffing to Provide Ongoing Vision Serv
14.9 (Item #9) Independent Services Contract with Learning For Living and Mt. Diablo
14.10 (Item #10) Independent Services Contract with Learning For Living and Mt. Diabl
14.11 (Item #11) Fiscal Transactions for the Month of April 2015
14.12 (Item #12) Budget Transfer and/or Budget Increase/Decreases for December 1, 201
14.13 (Item #13) Budget Transfer and/or Budget Increase/Decrease for February 1 throu
14.14 (Item #14) Recommended Action for Certificated Personnel
14.15 (Item #15) Request to Increase Full Time Equivalent (FTE) for the 2014-2015 Sch
14.16 (Item #16) Request to Increase Full Time Equivalent (FTE) for the 2015-2016 Sch
14.17 (Item #17) Variable Term Waiver for CBEST for 30-Day Substitute Teaching Permit
14.18 (Item #18) Approval of Variable Term Waiver Request
14.19 (Item #19) Recommended Action for Classified Personnel
14.20 (Item #20) Classified Personnel: Request to Increase/Decrease Full Time Equival
14.21 (Item #23) Disposal of District Surplus Furniture
14.22 (Item #24) Contract with AMS.NET for Cabling at all Secondary Schools for Food
14.23 (Item #25) Funding Change for Skyline Engineering Services.
14.24 (Item #26) Minutes for the Special Board of Education Meeting held on April 20,
14.25 (Item #27) Minutes for the Board of Education Meeting held on April 20, 2015
15.1 (Item #21) Reclassification of Classified Positions for Public Employees Union,
15.2 (Item #22) Reclassification of Classified Positions for Teamsters Local Union No
16.1 District Organizations
17.1 Public Comment
18.1 Decision on Contra Costa School of Performing Arts' Charter School Petition unde
18.2 Creation of Administrative Regulation 0430 (Comprehensive Local Plan for Special
18.3 Revision of Board Policy 0430 (Comprehensive Local Plan for Special Education -
18.4 Revise BP and AR 5141.21 Administering Medication and Monitoring Health Conditio
18.5 Revise BP 5141.22 and Create AR 5141.22 Infectious Diseases
18.6 Revise BP and AR 5141.23 Asthma Management
18.7 Revise AR 5141.24 and Eliminate Exhibit 5141.24 Specialized Health Care Services
18.8 Revise BP and AR 5141.26 Tuberculosis Testing
18.9 Create New BP and AR 5141.3 Health Examinations
18.10 Revision of Board Policy 6146.4 (Differential Graduation and Competency Standar
18.11 Field Trip Board Policy and Administrative Policy #6153
18.12 Establish an Interscholastic Sports Program at All MDUSD Middle Schools
18.13 New Job Descriptions for Middle School Sports Site Coordinator and Middle Schoo
18.14 Three Year Contract for Naviance Online College/Career Planning Services for al
18.15 Declaration of Need for Fully Qualified Educators
18.16 Contract with Curriculum and Associates for iReady K-8 diagnostic and ELA/Math
18.17 New Membership Recommendation for Community Advisory Committee (CAC)
18.18 CAC Membership Renewal Recommendation for Community Advisory Committee (CAC)
18.19 Meeting Extension
18.20 Execution of Documents
19.1 Future Agenda Items
20.1 Items not completed during the first Closed Session will be carried over to this
21.1 Reconvene to Open Session and Report Out Action Taken in Closed Session
22.1 Adjourn Meeting
Print
Meeting Date:
5/18/2015 - 6:00 PM
Category:
Consent Agenda
Type:
Action
Subject:
14.23 (Item #25) Funding Change for Skyline Engineering Services.
LCAP (Local Control Accountability Plan) Goal
:
Strategic Initiative 5.1 Optimal Operations and Infrastructure
Place priority on educational needs and programs when making fiscal decisions.
Policy:
Enclosure
File Attachment:
Summary
:
At the Board of Education meeting held March 23,2015 (Item 19.8) approval was granted to award a professional services contract to Skyline Engineering for Roofing assessment and design. The funding source for this contract was designated as Measure C, not to exceed $380,700.
Based upon the shifting of the roofing component to the Maintenance and Operations division the funding for this agreement needs to be transferred to other Facilities budgets.
Funding
:
The remainder of the Program 8520, Deferred Maintenance Funds (approximately $206,000) and Program 6210 Capital Outlay and Facilities
Fiscal Impact
:
NTE $380,700
Recommendation
:
Approve funding shift from Measure C to Program 6210 Capital Outlay and Facilities
Approvals:
Recommended By:
Signed By:
Laura Warner - Administrative Secretary
Signed By:
Jeff McDaniel - Executive Director of Operations
Signed By:
Tim Cody - Program Manager
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
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