Public Agenda
TYPE: Regular Board Meeting (2024)
DATE: 4/10/2024 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/about/board-meeting-information on the meeting day. Approved minutes will be published to mdusd.org/about/board-meeting-information Notice of Revision to the Agenda: 4/8/2024 at 11:15AM Item 14.15: Site code was corrected 4/9/2024 at 4:41PM Item 14.7: Attachment was revised 4/10/2024 at 6:19PM Item 13.1: An attachment was added
 
1.0 Call to Order
1.1 Call to Order Info
1.2 Conduct Roll Call Info
2.0 Closed Session 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 Liability Claims (Government Code Section 54956.95) Name of Claimant: Taylor Gosney Name of Agency Against Which the Claim is Made: Mt. Diablo Unified School District Info/Action
4.0 Adjourn to Closed Session
4.1 Adjourn to Closed Session Info
5.0 Reconvene Open Session
5.1 Reconvene Open Session Info
6.0 Preliminary Business
6.1 Land Acknowledgement: We recognize that the Mt Diablo Unified School District sits on the territory of the Confederated Villages of Lisjan, the ancestral and unceded land of the Bay Miwok and Northern Yokut, the successors of the sovereign Verona Band of Contra Costa County. As members of the MDUSD community, it is vitally important that we not only recognize the history of the land on which we learn, but also, we recognize that the land we inhabit and learn on is the ancestral land of these people who are alive and flourishing members of MDUSD and broader bay area communities today. Info
6.2 Pledge of Allegiance Info
6.3 Review and Potential Approval of Minutes for Regular Board Meeting Held March 27, 2024 Action
6.4 Review and Potential Approval of the Agenda Action
7.0 Report Out of 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 Liability Claims (Government Code Section 54956.95) Name of Claimant: Taylor Gosney Name of Agency Against Which the Claim is Made: 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. Public Comment Will Also be Allowed on Each Specific Agenda Item Prior to Board Action Thereon. 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 (#59) In Recognition of Earth Day and a Call to Action on Climate Change Action
11.0 Public Employee Appointment
11.1 Review and Potential Approval of Certificated Personnel Appointment: Principal at Bancroft Elementary School Action
11.2 Review and Potential Approval of Certificated Personnel Appointment: Principal at College Park High School Action
11.3 Review and Potential Approval of Certificated Personnel Appointment: Principal at Fair Oaks Elementary School Action
12.0 Board Member Reports
12.1 Board Member Reports Info
13.0 Superintendent 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 Attached Quotes for Mt. Diablo High School and Ygnacio Valley High School for the Purchase of Student Cell Phone Pouches from Yondr Inc. Action
14.5 Review and Potential Approval of an Overnight Field Trip for College Park High School Students. Action
14.6 Review and Potential Approval of an Out of State and Overnight Field Trip for Mt. Diablo High School JROTC Students Action
14.7 Review and Potential Approval of Appointments of Summer School Administrators Action
14.8 Review and Potential Approval to Purchase the National Inventors Hall of Fame Modules for the CARES Expanded Learning Program Action
14.9 Review and Potential Approval to Purchase the Moxiebox Art Curriculum for the CARES Expanded Learning Program Action
14.10 Review and Potential Approval to purchase the QUEST modules for the CARES Expanded Learning Program Action
14.11 Review and Potential Approval of the Williams Quarterly Report for May 1, 2024 Action
14.12 Review and Potential Approval of Amendment #2 to the Independent Service Contract between Brandon Enriquez and Mt. Diablo Unified School District on Behalf of Northgate High School. Action
14.13 Review and Potential Approval of Quotes from Steward Signs for Valley View Middle School and Concord High School. Action
A) Food and Nutrition Services
14.14 Review and Potential Approval of an Increase in the Purchase Order for Fiery Ginger Farm DBA Spork Food Hub
Action
14.15 Review and Potential Approval of the Purchase of a New Serving Line for Gregory Gardens Elementary
Action
B) Maintenance and Operations
14.16 Review and Potential Approval to Increase the Purchase Order with M&M Exterior Cleaners, for Service Calls (Work Orders)
Action
C) Purchasing
14.17 Review and Potential Approval Purchase Order Summary Report for March 2024
Action
D) Special Education and Student Services
14.18 Review and Potential Approval of Service Agreement between Valant Medical Solutions, Inc. and Mt. Diablo Unified School District
Action
E) Technology
14.19 Review and Potential Approval of E-Rate Form 470 Extension of Award for Transport Services E-rate 470 Form #210017079
Action
F) Transportation
14.20 Review and Potential Approval of the Purchase of Four (4) Electric Passenger Vans for the Expanded Learning Opportunity Program
Action
14.21 Review and Potential Approval of Purchase and Installation of (10) Ten Upgraded Camera Systems for School Buses from Faber Communications
Action
15.0 Consent Item Pulled for Discussion
 
16.0 Consent Item Pulled by Staff
 
17.0 Business/Action Items
17.1 Review and Potential Approval of the Job Description for Executive Director, Maintenance, Operations & Facilities Action
17.2 Review and Potential Approval of Updated Salary Schedule for Adult Education Program Coordinators and Increased Work Year Calendar Action
17.3 Review and Potential Approval of the Revised 2024-2025 School Year Calendar Action
17.4 Review and Potential Approval of the New Membership Application for Community Advisory Committee (CAC) Action
17.5 Review and Potential Approval of Changes to Board Policies and Administrative Regulations per California School Board Association (CSBA) Recommendations - September 2023 Quarterly Update Action
17.6 Review and Potential Approval of Changes to Board Policies and Administrative Regulations per California School Board Association (CSBA) Recommendations - December 2023 Quarterly Update Info
18.0 Meeting Extension
 
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
 
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 5:16 pm, April 4, 2024 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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