Review Agenda Item
1.1 Call to Order
1.2 Conduct Roll Call
2.1 Public Comments: The Public May Address the Board Concerning Items That are Sche
3.1 Negotiations - The Board May Discuss Negotiations or Provide Direction to its Rep
3.2 Discipline, Dismissal, Release or Reassignment of Public Employee (Government Cod
3.3 Conference with Legal Counsel-Existing Litigation
4.1 Adjourn to Closed Session
5.1 Reconvene Open Session
6.1 Land Acknowledgement: We recognize that the Mt Diablo Unified School District sit
6.2 Pledge of Allegiance
6.3 Review and Potential Approval of Minutes for Regular Board Meeting Held March 12,
6.4 Review and Potential Approval of the Agenda
7.1 Negotiations - The Board May Discuss Negotiations or Provide Direction to its Rep
7.2 Discipline, Dismissal, Release or Reassignment of Public Employee (Government Cod
7.3 Conference with Legal Counsel-Existing Litigation
8.1 Public Comment: The Public May Address the Board Regarding any Item Not on the Ag
9.1 District Organizations: At Regular Board Meetings, a Single Spokesperson of Each
10.1 Review and Potential Approval of Resolution 24/25-54 In Recognition of Arab Amer
10.2 Review and Potential Approval of Resolution 24/25-56 in Support of K12 Adult Edu
10.3 Review and Potential Approval for Resolution 24-25 (57) Individuals to Update Ba
11.1 Board Member Reports
12.1 Superintendent's Report
13.1 Approval of Items listed under Consent Agenda.
13.2 Review and Potential Approval of the Recommended Action for Certificated Personn
13.3 Review and Potential Approval of the Recommended Action for Classified Personnel
13.4 Review and Potential Approval of an Increase in the Purchase Order for United Si
13.5 Review and Potential Approval of the Destiny Library Manager April 1, 2025 throu
13.6 Review and Potential Approval of the Incident IQ (iiQ) Asset Management System f
13.7 Review and Potential Approval of MDUSD's Application for College and Career Acce
13.8 Review and Potential Approval of an Out of State Conference for Stacey Higgins N
13.9 Review and Potential Approval of the Fiscal Transactions for the Months of Novem
13.10 Review and Potential Approval of an Increase to the Sysco Food Services of San
13.11 Review and Potential Approval of Amendment #1 to Independent Service Contract w
13.12 Review & Potential Approval of Furniture Purchase & Installation for College Pa
13.13 Review and Potential Approval of Revised Job Description Mental Health Clinical
13.14 Review and Potential Approval of Revised Job Description Mental Health Clinical
13.15 Review and Potential Approval of Revised Job Description Mental Health Clinical
13.16 Review and Potential Approval of an Increase to the Independent Services Agreem
16.1 Review and Potential Approval of the Mt. Diablo Unified School District Second I
16.2 Review and Potential Approval of Resolution 24/25-55 Designating Certain General
16.3 Review and Potential Approval of the School Plans for Student Achievement (SPSA)
16.4 Review and Potential Approval of Changes to Board Policies and Administrative Re
16.5 Review and Potential Approval of Changes to Board Policies and Administrative Re
18.1 Items Not Completed During the First Closed Session will be Carried Over to this
19.1 Report Out Action Taken During Closed Session
20.1 Requests May Be Presented for Consideration at a Future Board Meeting
21.1 Adjourn Meeting
Print
Meeting Date:
3/19/2025 - 6:00 PM
Category:
Maintenance and Operations
Type:
Action
Subject:
13.11 Review and Potential Approval of Amendment #1 to Independent Service Contract with BSK Associates for the Elementary Modernization Program
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
BSK Proposal BSK Amendment #1 Change Order BSK ISC
File Attachment:
C25000051 - Mt. Diablo USD Increment 2.pdf
CO BSK.pdf
BSK ISC.pdf
BSK Amendment 1.pdf
Summary
:
At the June 26, 2024 meeting, the Board of Education took action to approve the Contract with BSK Associates for the use of a specialized testing lab. Staff is bringing forward Amendment #1 to this Master Contract to incorporate scope to include the Special Inspection and Materials Testing Services required for the Mt. Diablo Unified School District Increment 2 for the Elementary Modernization Program.
Funding
:
Measure J
Fiscal Impact
:
Original Contract - $30,301.50 Amendment #1 - $70,583.00 New Contract Total - $100,884.50
Recommendation
:
Move to approve Amendment #1 to Independent Service Contract with BSK Associates for the Elementary Modernization Program
Approvals:
Recommended By:
Signed By:
Marie Hill - Senior Secretary
Signed By:
Melanie Koslow - Executive Director, Maintenance and Operations
Signed By:
Elizabeth McClanahan - Director of Purchasing and Warehouse
Signed By:
Adrian Vargas - Chief Business Officer
Signed By:
Dr. Adam Clark - Superintendent
Vote Results:
Original Motion
Member
Cherise Khaund
Moved, Member
Linda Mayo
seconded to approve the
Original
motion 'Move to approve Amendment #1 to Independent Service Contract with BSK Associates for the Elementary Modernization Program'. Upon a Roll-Call Vote being taken, the vote was: Aye:
4
Nay:
0
.
The motion
Carried
4 - 0
Keisha Nzewi
Yes
Cherise Khaund
Yes
Linda Mayo
Yes
Debra Mason
Yes
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