Public Agenda
TYPE: Regular Board Meeting (2021-2023)
DATE: 10/12/2022 TIME: 6:00 PM
Agenda Attachment
LOCATION: School District Board Room-1936 Carlotta 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. Approved minutes will be published to mdusd.org/boardmeetings. Notice of Revision to the Agenda: 10/9/2022 at 12:55 PM Item 18.1: Attachment was revised 10/10/2022 at 3:53 PM Item 18.4: Attachment was added 10/11/2022 at 12:25PM Item 12.2: A duplicate attachment was removed 10/11/2022 at 2:33PM Item 18.4: Typographical error was corrected on page 6 of attachment 10/12/2022 at 8:00PM Item 14.1: An attachment was added to the agenda 10/14/2022 at 10:41AM Item 8.1: An attachment was added to the agenda 12/6/2022 at 3:59PM Item 15.26: Two attachments were added
 
1.0 Call to Order
1.1 Call to Order Info
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 and unrepresented employees, pursuant to Government Code Section 54957 Info
3.2 Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) Info/Action
3.3 Public Employee Performance Evaluation - Superintendent. Pursuant to Government Code §54957 Info/Action
3.4 Expulsion of Student #02-23 from the Mt. Diablo Unified School District Info/Action
3.5 Expulsion of Student #03-23 from 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 Info
6.2 Conduct Roll Call Action
6.3 Review and Potential Approval of Minutes for Regular Board Meeting Action
6.4 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 and unrepresented employees, pursuant to Government Code Section 54957 Info
7.2 Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) Info/Action
7.3 Public Employee Performance Evaluation - Superintendent. Pursuant to Government Code §54957 Info/Action
7.4 Expulsion of Student #02-23 from the Mt. Diablo Unified School District Info/Action
7.5 Expulsion of Student #03-23 from 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 Board Resolution 22/23-28 for Personnel with Provisional Internship Permits Action
10.2 Review and Potential Approval of Resolution No. 22/23-29 Proclaiming October 23 to October 31, 2022 as Red Ribbon Week Action
11.0 Public Employee Appointment
11.1 Review and Potential Approval of Personnel Appointment: Program Specialist, Categorical Programs Site Based at Olympic/Alliance Action
11.2 Review and Potential Approval of Personnel Appointment: Social Work Specialist at Oak Grove Middle/Student Services Department Action
11.3 Review and Potential Approval of Classified Personnel Manager: Accounting Supervisor Action
11.4 Review and Potential Approval of Classified Personnel Manager: Food Warehouse & Distribution Operations Manager Action
11.5 Review and Potential Approval of Classified Personnel Manager: Network Manager Action
12.0 Reports/Information
12.1 Dyslexia Update Info
12.2 Bridge Program Updates 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 Certificated Personnel Action
15.3 Review and Potential Approval of the Recommended Action for Classified Personnel Action
15.4 Review and Potential Approval of the K12 Stronger Workforce Program Grant Action
15.5 Review and Potential Approval of Renewal of Lease Agreement with American Tower for KVHS Transmittal Tower Action
15.6 Review and Potential Approval of the Updated 2021-2024 MDEA Salary Schedules Effective July 1, 2021 Action
15.7 Review and Potential Approval of Ygnacio Valley High School's Cross Country Invitational trip to Fresno on October 14 - 15, 2022 Action
15.8 Review and Potential Approval of the 2022-2023 Contract Amendment between Mt. Diablo Unified School District and TNTP Action
15.9 Review and Potential Approval of Workforce Development Board of Contra Costa County (WDBCCC) One Stop/American Job Corps Centers (AJCC) Memorandum of Understanding (MOU) with Mt. Diablo Adult Education (MDAE) Action
15.10 Review and Potential Approval to Purchase the National Inventors Hall of Fame Next Generation Science Standards (NGSS) Modules Action
15.11 Review and Potential Approval to Reapply for the QUEST Foundation Grant for Crossroads Action
15.12 Review and Potential Approval of the Renewal of a Memorandum of Understanding by and between Mt. Diablo Adult Education and Review and Potential Approval of Monument Impact for Adult Education Programs and Services to be Provided at Monument Impact Action
15.13 Review and Potential Approval of the Independent Service Agreement Between Events to the "T", Inc. and Mt. Diablo Unified School District on behalf of Northgate High School for Senior Ball Services on March 31, 2023. Action
15.14 Review and Potential Approval of the Williams Quarterly Report for Quarter 1 Action
15.15 Review and Potential for Out of State Travel for two (2) teachers to attend the American Council on Teaching Foreign Languages (ALTFL) 2022 Annual Convention and World Languages Expo Action
15.16 Review and Potential Approval of the Independent Service Agreement between Bay Area Community Resources (BACR) and Mt. Diablo Unified School District on behalf of Crossroads High School Action
15.17 Review and Potential Approval of Contra Costa Athletic Assignors to Provide Referee Services for High School Baseball for the 2022-23 school year Action
15.18 Review and Potential Approval of the Independent Service Agreement Between Total Event SF and Mt. Diablo Unified School District on behalf of College Park High School for Senior Ball Services on May 6, 2023 Action
15.19 Review and Potential Approval of the Independent Service Agreement Between Total Event SF and Mt. Diablo Unified School District on behalf of College Park High School for Junior Prom on March 26, 2023. Action
A) Fiscal
15.20 Review and Potential Approval of the Fiscal Transaction for the month of September 2022
Action
B) Maintenance and Operations
15.21 Review and Potential Ratification of Water Line Repair for Ayers Elementary School and Diablo View Middle School per California Public Contract Code § 20113 to Roto-Rooter.
Action
15.22 Review and Potential Approval of the Issuance of the Notice of Completion for Bid 1900/C1900 for the College Park High School Pool Remodel Project
Action
15.23 Review and Potential Approval of the Issuance of the Notice of Completion for Bid 1901/C1901 for the Painting Summer 2022 Package 1 for Valle Verde Elementary, Pleasant Hill Middle, and Bel Air Elementary Schools
Action
15.24 Review and Potential Approval of the Issuance of the Notice of Completion for Bid 1904/C1904 for the 2022 Summer Roofing Package #1 for Ygnacio Valley High School
Action
15.25 Review and Potential Approval of the Issuance of the Notice of Completion for Bid 1907/C1907 for the Painting Summer 2022 Package #2 for Ygnacio Valley High School
Action
C) Purchasing
15.26 Review and Potential Approval Purchase Order Summary Report for September 2022
Action
D) Special Education and Student Services
15.27 Review and Potential Approval of Master Contract with Seneca Family of Agencies for the 2022/23 School Year
Action
15.28 Review and Potential Approval of Increase to Master Contract with Anova Education & Behavior Consultation for the 2022/23 School Year
Action
15.29 Review and Potential Approval of Increase to Master Contract with A Better Chance School for the 2022/23 School Year
Action
15.30 Review and Potential Approval of Master Contract with Wellspring Educational Services for the 2022/23 School Year
Action
E) Technology
15.31 Review and Potential Approval of the Piggyback Contract Approval and Proposal for Copier Lease and Services for Mt. Diablo Unified School District Sites and Departments
Action
15.32 Review and Potential Approval of Annual Renewal Contract with PowerSchool Group LLC, of Support and Subscription for Business Plus.
Action
F) Transportation
15.33 Review and Potential Approval the 2022-2023 Annual Maintenance and Support Agreement between MDUSD and Tyler Technologies, Inc.
Action
16.0 Consent Items Pulled for Discussion
 
17.0 Consent Items Pulled by Staff
 
18.0 Business/Action Items
18.1 Review and Potential Approval of the Budget Advisory Committee (BAC) Bylaws Action
18.2 Nomination of New Member to the Budget Advisory Committee (BAC) for the 2022-2023 School Year Action
18.3 Review and Potential Approval of Purchasing & Warehouse Reorganization, Staffing Increase, and Job Description Update (Warehouse Supervisor) Action
18.4 Review and Potential Approval of the Employment Agreement between Mt. Diablo Unified School District and the Chief Business Officer Action
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
Any individual requiring disability-related accommodations or modification, including auxiliary aids and services in order to participate in the meeting, should contact Laura Juranek, Executive Assistant to the Superintendent at 925-682-8000 or juranekl@mdusd.org, at least twenty-four (24) hours in advance of a regular meeting to make arrangements for such reasonable accommodations. Posted by Laura Juranek, Executive Assistant at 7:08pm, October 7, 2022 on the District's website at www.mdusd.org and at the James W Dent Center, 1936 Carlotta Drive, Concord, CA 94519
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