Public Agenda
TYPE: Regular Board Meeting (2021-2023)
DATE: 1/19/2022 TIME: 6:00 PM
Agenda Attachment
LOCATION: Monte Gardens Elementary - MUR, 3841 Larkspur Drive, Concord, CA 94519
DETAILS:
Closed Session will begin at 5:00PM. 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/boardactions on the day after the meeting. Notice of Revision to the Agenda: 1/18/2022 at 10:39AM Item 15.2: Staff replaced an attachment due to clerical error 1/19/2022 at 6:43PM Item 14.1: Staff uploaded a report to the agenda 1/20/2022 at 10:15AM Item 18.6: Staff uploaded an attachment
 
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. Comments on Closed Session are received by email to boardcomments@mdusd.org. 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
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
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 Resolution 21/22-46 in Recognition of February as Black and African American History Month Action
11.0 Public Employee Appointment
 
12.0 Reports/Information
12.1 Review Fiscal Crisis & Management Assistance Team (FCMAT) - Fiscal Health Risk Analysis Report Next Steps and Progress Monitoring - Maintenance, Operations and Facilities Info
13.0 Board Member Reports
13.1 Board Member Reports Info
14.0 Superintendent's Report
14.1 Superintendent's Report Info
15.0 Consent Agenda Action
15.1 Approval of Items listed under Consent Agenda. Action
15.2 Review and Potential Approval of the Recommended Action for Classified Personnel Action
15.3 Review and Potential Approval for Concord High School's Music Students, to Travel to Anaheim, CA on April 21-24, 2022. Action
15.4 Review and Potential Approval for Mt. Diablo High School's Music Students, to Travel to Las Vegas, NV on Feb. 10-13, 2022. Action
15.5 Review and Potential Approval of Classifications Assigned Flat Rates/ Salary Schedule Action
A) Special Education and Student Services
15.6 Review and Potential Approval of Increase to Master Contract with ACES 2020 for the 2021/22 School Year
Action
15.7 Review and Potential Approval of Increase to Independent Service Contract with Carrie Weil for the 2021/22 School Year
Action
15.8 Review and Potential Approval of Increase to Master Contract with Building Connections Behavioral Health for the 2021/22 School Year
Action
15.9 Review and Potential Approval of Increase of Independent Service Contract with Core Academy for the 2021/22 School Year
Action
15.10 Review and Potential Approval of Increase to Independent Service Contract with Diablo Valley Educational Therapy for the 2021/22 School Year
Action
B) Transportation
15.11 Review and Potential Approval of the Amendment to Approved Resolution 20-21 #54A to Add Additional Whereas Clause for the Bay Area Air Quality Management District
Action
16.0 Consent Items Pulled for Discussion
16.1 Review and Potential Approval of Independent Service Contract between Events to the "T" and Mt. Diablo Unified School District on behalf of Northgate High School for Senior Ball Services on April 1, 2022. Action
16.2 Review and Potential Approval of Independent Service Contract between Events to the "T" and Mt. Diablo Unified School District on behalf of Northgate High School for Junior Prom Services on February 26, 2022. Action
17.0 Consent Items Pulled by Staff
 
18.0 Business/Action Items
18.1 Review the Revised Courses of Study for High School Math Courses Info
18.2 Review and Potential Approval of the Facility Project Planning and Prioritization Info/Action
18.3 Review updates to Board Policy and Administrative Regulation 5141.21 Administration of Medication Info
18.4 Review and Potential Approval of 2022-2023 School Year Calendar and 2023-2024 School Year Calendar Action
18.5 Review and Potential Approval of the Williams Quarterly Report for January 31, 2022 Action
18.6 Review and Potential Approval of the Board of Education Committee Assignments for 2022 Action
18.7 Review and Potential Approval of the Integrated Systems Project Manager - Title, Job Description and Range Update (DMA) Action
18.8 Review Extending Positive Budget Certification During Declining Enrollment and Salary Increases Info
19.0 Closed Session (Carry Over)
19.1 Items Not Completed During the First Closed Session will be Carried Over to this Closed Session Info
20.0 Reconvene Open Session
20.1 Report Out Action Taken During Closed Session Info
21.0 Future Agenda Items
21.1 Future Agenda Items Info
22.0 Adjournment
22.1 Adjourn Meeting Info
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