Public Agenda
TYPE: Regular Board Meeting (2021-2023)
DATE: 8/23/2023 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: 8/23/2023 at 4:44PM Item 13.1: Attachment was added
 
1.0 Call to Order
1.1 Call to Order Info
1.2 Conduct Roll Call Info
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 Public Employee Performance Evaluation - Superintendent. Pursuant to Government Code §54957 Info
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 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 Public Employee Performance Evaluation - Superintendent. Pursuant to Government Code §54957 Info
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 23/24 - 1 in Recognition of Suicide Prevention Month Action
10.2 Review and Potential Approval of Resolution 23/24-2 in Recognition of Deaf Awareness Month, International Week of Deaf People September 19-25, 2023, and International Day of Sign Languages September 23, 2023 Action
10.3 Review and Potential Approval of Resolution 23/24-7 in Recognition of Attendance Awareness Month Action
11.0 Reports/Information
11.1 Report to Board on the Results of August 2023 Public Auctions 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 a 3-Year Proposal with Education Advanced, Cardonex Master Scheduler Software from Education Advanced for all Secondary Sites. Action
14.3 Review and Ratify Amendment #1 with Maxim Healthcare Services to provide services to general education elementary students for the 23.24 school year. Action
14.4 Review and Potential Approval of Overnight Field Trip for College Park Boys' Water Polo Tournament. Action
A) Maintenance and Operations
14.5 Review and Potential Approval of Correction to Independent Service Contract (ISC) to Ronald W. Hanson Inspection Services
Action
14.6 Review and Potential Approval of Change Order #1 for to HY Floors for Gym Floor Sanding at College Park High School
Action
B) Purchasing
14.7 Review and Potential Approval of the Auctioning of Surplus District Vehicles and Equipment and the Use of Auction Company GovDeals.
Action
C) Special Education and Student Services
14.8 Review and Potential Approval of Increase to Master Contract with A Better Chance School for the 2023/24 School Year
Action
14.9 Review and Potential Approval of Proposals for Furniture for Willow Creek per Sam Clar Allsteel Omnia Contract R191802 AND SitOnIt Omnia Contract R191803
Action
14.10 Review and Potential Approval of Amendment to the Independent Service Agreement between Mt. Diablo Unified School District and Jennifer Parenti
Action
14.11 Review and Potential Approval of 2023-2024 School Year Contract Amendment between Mt. Diablo Unified School District and Communication Works
Action
14.12 Review and Potential Approval of 2023-2024 School Year Contract Amendment between Mt. Diablo Unified School District and California Therapy Alliance
Action
14.13 Review and Potential Approval of 2023-2024 School Year Contract Amendment between Mt. Diablo Unified School District and Pioneer Healthcare Services
Action
14.14 Review and Potential Approval of 2023-2024 School Year Contract Amendment between Mt. Diablo Unified School District and Stepping Stones Group
Action
14.15 Review and Potential Approval of 2023-2024 School Year Contract Amendment between Mt. Diablo Unified School District and Aequor Healthcare Services, LLC
Action
14.16 Review and Potential Approval of 2023-2024 School Year Contract Amendment between Mt. Diablo Unified School District and Pristine Rehab Care
Action
14.17 Review and Potential Approval of Increase to Master Contract with Wellspring Educational Services for the 2023/24 School Year
Action
D) Technology
14.18 Review and Potential Approval of Purchase of DS-951 Folder Inserter through Quadient
Action
14.19 Review and Potential Approval of Six (6) Months of On-site Training Provided by a Promethean Education Consultant (EC) through CDW-G
Action
E) Transportation
14.20 Review and Potential Approval of the Independent Services Contract for Supplemental Student Transportation with American Stage Tours, for July 1, 2023 - June 30, 2024.
Action
14.21 Review and Potential Approval of the Independent Services Contract for Supplemental Student Transportation with Vol-Ten Corp dba Delta Charter, for July 1, 2023 - June 30, 2024.
Action
14.22 Review and Potential Approval of the Independent Services Contract for Supplemental Student Transportation with Whitecastle Tours, Inc for July 1, 2023 - June 30, 2024.
Action
15.0 Consent Items Pulled for Discussion
 
16.0 Consent Items Pulled by Staff
 
17.0 Meeting Extension
 
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
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 Theresa Brandt, Public Information Officer, at 4:45 pm, August 18, 2023 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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