Agenda
TYPE: Regular Board Meeting (2021-2023)
DATE: 2/23/2022       TIME: 6:00 PM
LOCATION: Monte Gardens Elementary - MUR 3841 Larkspur Drive, Concord, CA 94519
DETAILS:
Closed Session will begin at 4:45PM. Open Session will begin at 6:00PM. Broadcast viewing, public participation, and interpretation information will be posted at mdusd.org/boardmeetings on the meeting day. Minutes will be published to mdusd.org/boardmeetings on the day after the meeting. Notice of Revision to the Agenda: 02/22/2022 at 11:32AM Item 11.2: An attachment was revised and an additional attachment added to the agenda. 02/22/2022 at 11:46AM Item 14.6: A correction was made to the date
 
1.0 Call to Order
1.1 Call to Order Action
1.2 Conduct Roll Call Action
2.0 Public Comment
2.1 Public Comments: The public may address the Board concerning items that are scheduled for discussion during Closed Session only. Info
3.0 Closed Session Agenda
3.1 Negotiations - The Board may discuss negotiations or provide direction to its representatives regarding represented employees, pursuant to Government Code Section 54957.6. Info
3.2 Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) Info/Action
3.3 Admission of Student #C-22 to the Mt. Diablo Unified School District Info/Action
4.0 Adjourn to Closed Session
4.1 Adjourn to Closed Session Info
5.0 Recovene Open Session
5.1 Reconvene Open Session Info
6.0 Preliminary Business
6.1 Pledge of Allegiance and Roll Call Info
6.2 Review and Potential Approval of the Agenda Action
7.0 Report Out Action Taken in Closed Session
7.1 Negotiations - The Board may discuss negotiations or provide direction to its representatives regarding represented employees, pursuant to Government Code Section 54957.6. Info
7.2 Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) Info/Action
7.3 Admission of Student #C-22 to the Mt. Diablo Unified School District Info/Action
8.0 Public Comment
8.1 Public Comment: The Public May Address the Board Regarding any Item Not on the Agenda. Info
9.0 Communications
9.1 District Organizations: At regular Board meetings, a single spokesperson of each recognized District organization may make a brief presentation. Items are limited to those which are informational. Info
10.0 Recognitions and Resolutions
10.1 Review and Potential Approval of Resolution 21/22-53 in Recognition of Women's History Month Action
10.2 Review and Potential Approval of Resolution 21/22-54 In Recognition of National School Breakfast Week during the week of March 7-11, 2022. Action
11.0 Reports/Information
11.1 Review Administrator-Teacher Ratio Calculation Report Info
11.2 Review of Enrollment and Demographic Report from Davis Demographics Info
11.3 Review of Mid-year Report on Local Control Accountability Plan (LCAP) Metrics, Program Actions and Expenditures Info
11.4 Review Fiscal Crisis & Management Assistance Team (FCMAT) - Fiscal Health Risk Analysis report next steps and progress monitoring Info
11.5 Review Fiscal Crisis & Management Assistance Team (FCMAT) - Fiscal Health Risk Analysis Report Next Steps and Progress Monitoring - Maintenance, Operations and Facilities Info
12.0 Board Member Reports
12.1 Board Member Reports Info
13.0 Superintendent's Report
13.1 Superintendent's Report Info
14.0 Consent Agenda Action
14.1 Approval of Items listed under Consent Agenda. Action
14.2 Review and Potential Approval of the Recommended Action for Certificated Personnel Action
14.3 Review and Potential Approval of the Recommended Action for Classified Personnel Action
14.4 Review and Potential Approval of Independent Service Contract between Events to the "T" and Mt. Diablo Unified School District on behalf of Ygnacio Valley High School for the "Senior & Junior High School Prom" on May 21, 2022. Action
14.5 Review and Potential Approval of a Purchase of Copy Paper Request for Quote for Purchase Requisition No. R126752: High Speed Copy Paper for the Supply Warehouse and for District-Wide Use Action
14.6 Review and Potential Approval for Northgate High School's Students Enrolled in Dance-Arts Trip to Millennium Dance Complex OC in Anaheim, CA on April 13-16, 2022. Action
14.7 Review and Potential Approval for College Park High School's Varsity Boys Volleyball Team to travel to Sanger, CA on February 25-26, 2022. Action
A) Special Education and Student Services
14.8 Review and Potential Approval of Master Contract with Stockton Educational Center for the 2021/22 School Year
Action
14.9 Review and Potential Increase to the 2021-2022 School Year Contract between Mt. Diablo Unified School District and Beyond the Words for Educational Interpreter Services
Action
14.10 Review and Potential Approval of Increase to Individual Service Contract with Right Direction Crisis Intervention for the 2021/22 School Year
Action
14.11 Review and Potential Approval of Increase to Independent Service Contract with School Psychology Group Inc. for the 2021/22 School Year
Action
14.12 Review and Potential Approval of Increase to Independent Service Contract with Futures Academy for the 2021/22 School Year
Action
15.0 Consent Items Pulled for Discussion
 
16.0 Consent Items Pulled by Staff
 
17.0 Business/Action Items
17.1 Review and Potential Approval of Courses of Study for High School History. Info
17.2 Review and Potential Approval of Anticipated Reductions to Maintain a Positive Budget Certification Action
17.3 Review and Potential Approval of Resolution 21/22-55: Reducing or Discontinuing the Number of Classified Employees based on a Reduction of Discontinuance of a Particular Kind of Service (PKS) for the 2022-23 School Year. Action
17.4 Review and Potential Approval of an Amendment to Program Tenets for Monte Gardens Elementary and Sequoia Elementary Schools Action
17.5 Public Hearing and Review and Potential Approval of Resolution 21/22 (56) on Adopting Revised Trustee Area Boundary Map Based upon 2020 Federal Census Data Info/Action
17.6 Review and Potential Approval of the 2020-21 School Accountability Report Cards Info/Action
17.7 Review and Potential Approval of the Updates to Board Policy and Administrative Regulation 5141.21 Administration of Medication Action
17.8 Review and Potential Approval of the Updates to Board Policies and Administrative Regulations (3000s) Action
17.9 Public Hearing and Review and Potential Approval of Extended School Year (ESY) Waiver for 2022 Action
17.10 Review and Potential Approval of the Job Description for Student Records Technician. Action
18.0 Closed Session (Carry Over)
18.1 Items Not Completed During the First Closed Session will be Carried Over to this Closed Session Info
19.0 Reconvene Open Session
19.1 Report Out Action Taken During Closed Session Info
20.0 Future Agenda Items
20.1 Future Agenda Items Info
21.0 Adjournment
21.1 Adjourn Meeting Info