Review Agenda Item
1.1 President Will Call the Meeting to Order at 6:00 p.m.
1.2 Preliminary Business
2.1 Public Comment
3.1 (Item #1) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
3.2 (Item #2) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
3.3 (Item #3) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
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) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
7.2 (Item #2) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
7.3 (Item #3) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
8.1 Resolution No. 14/15-47 - Asian Pacific Heritage Month
8.2 Resolution No. 14/15-51 - Day of the Teacher, May 13, 2015
8.3 Resolution No. 14/15-52 - Classified Employees' Week, May 17-23, 2015
9.1 Board Member Reports
10.1 Superintendent's Report
11.1 Next Generation Science Standards(NGSS)Presentation
12.1 Appointment of Assistant Superintendent for Middle School
13.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
13.2 (Item #2) Mt. Diablo High School's trip to Big Basin State Park 5/16-17/2015
13.3 (Item #3) Mt. Diablo High School's trip to Los Angeles 5/16-20/2015
13.4 (Item #4) Ygnacio Valley High School's Independent Contract with Events to the T
13.5 (Item #5) Independent Service Contract with Ygnacio Valley High School and Marza
13.6 (Item #6) Contract between Mt. Diablo Unified School District Bel Air Elementary
13.7 (Item #7) Independent Service Contract between Exploring New Horizons Loma Mar a
13.8 (Item #8) Increase to YMCA Camp Arroyo and Meadow Homes Contract for Outdoor Edu
13.9 (Item #9) Independent Services Contract with November Learning, LLC and Mt. Diab
13.10 (Item #10) Contract with Angela Barra for professional development services pro
13.11 (Item #11) Cyber High Use Licenses & Service Agreement 5/15/15 - 6/30/16
13.12 (Item #12) Increase in Contract for California Translation International (CTI)
13.13 (Item #13) Non-Public School Adjustments
13.14 (Item #14) Increase to Master Contract with Non-Pubic Agency, Community Options
13.15 (Item #18) Recommended Action for Certificated Personnel
13.16 (Item #19) Request to Increase Full Time Equivalent (FTE) for the 2015-2016 Sch
13.17 (Item #20) Recommended Action for Classified Personnel
13.18 (Item #21) Classified Personnel: Request to Increase/Decrease Full Time Equival
13.19 (Item #23) Award of Bid for RFQ #1702; Fire Alarm Testing
13.20 (Item #25) Minutes for the Special Study Session Board of Education Meeting hel
13.21 (Item #26) Minutes for the Special Closed Session Board Meeting on March 30, 20
14.1 (Item #15) Continued Funding of the Nutrition Education & Obesity Prevention Gra
14.2 (Item #16) Continued Funding for the Pleasant Hill/Concord Health Care District
14.3 (Item #17) Request ratification of submission by Riverview Middle for the Keller
14.4 (Item #22) Field Trip Board Policy and Administrative Policy #6153
14.5 (Item #24) Award of TCPN Contract #R141703: Office Supplies and Classroom Suppli
15.1 District Organizations
16.1 Public Comment
17.1 Contract with Dale Scott & Company, Inc. for Financial Advisory Services
17.2 Bond Sales
17.3 Resolution No. 14/15-45 of the Board of Education of the Mt. Diablo Unified Scho
17.4 Creation of 23 School Counselor Positions
17.5 Creation of Job Description for Program Specialist, Career Pathways/Linked Learn
17.6 Create 1.0 FTE Program Specialist, Career Pathways/Linked Learning position
17.7 Appointment of Summer School Administrator for Olympic High School.
17.8 Athletic Field Turf
17.9 Price Increase for Student Meals Beginning 2015-2016 School Year
17.10 Proposal for Base Camp Agreement with Pacific Gas and Electric
17.11 Application to Quest Foundation for New Funding to Implement the Project Lead t
17.12 Application to Chevron for New Funding to Implement Project Lead the Way (PLTW)
17.13 Adoption of DSA approval and award of Lease/leaseback contract to Robert A. Bot
17.14 Meeting Extension
17.15 Execution of Documents
18.1 Future Agenda Items
19.1 Items not completed during the first Closed Session will be carried over to this
20.1 Reconvene to Open Session and Report Out Action Taken in Closed Session
21.1 Adjourn Meeting
Print
Meeting Date:
5/4/2015 - 6:00 PM
Category:
Consent Agenda
Type:
Action
Subject:
13.7 (Item #7) Independent Service Contract between Exploring New Horizons Loma Mar and El Monte Elementary for Outdoor Education
LCAP (Local Control Accountability Plan) Goal
:
College and Career California State Standards (CCSS) Goal 1.1-1.5, 1.17, 1.22-1.23
California State Standards (CCSS) Goal 1.1-1.5, 1.17, 1.22-1.23
Policy:
Enclosure
File Attachment:
El Monte Outdoor Ed-1.pdf
Summary
:
5th grade students from El Monte Elementary are participating in an Outdoor Education science program at Exploring New Horizon's camp Loma Mar, May 11-15, 2015
Funding
:
0343-Elementary Outdoor Education
Fiscal Impact
:
$14,950
Recommendation
:
Approve the contract between Exploring New Horizons Camp Loma Mar and Mt. Diablo Unified School District
Approvals:
Recommended By:
Signed By:
Laura Juranek - Senior Administrative Assistant
Signed By:
Julie Braun-Martin - Assistant Superintendent Elementary
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Deborah Cooksey - Associate General Counsel
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
Cheryl Hansen
Yes
Linda Mayo
Yes
Barbara Oaks
Yes
Debra Mason
Yes
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