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 (Gov. Code Sec.
3.3 Existing Litigation - Conference with Legal Counsel (Government Code 54956) (Mult
4.1 Adjourn to Closed Session
5.1 Reconvene Open Session
6.1 Pledge of Allegiance
6.2 Review and Potential Approval of Minutes for Regular Board Meeting
6.3 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 (Gov. Code Sec.
7.3 Existing Litigation - Conference with Legal Counsel (Government Code 54956) (Mult
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
11.1 Review and Potential Approval of Classified Personnel Appointment: Chief Accoun
11.2 Review and Potential Approval of Personnel Appointment: Vice Principal, Shore Ac
12.1 Review of Enrollment and Demographic Report from Davis Demographics
12.2 Governor's Proposed Budget for 2023-24
13.1 Board Member Reports
14.1 Superintendent's Report
15.1 Approval of Items listed under Consent Agenda.
15.2 Review and Potential Approval of the Recommended Action for Certificated Personn
15.3 Review and Potential Approval of the Recommended Action for Classified Personnel
15.4 Review and Potential Approval of the 2022-2023 Contract Amendment between Mt. Di
15.5 Review and Potential Approval of an Overnight Trip for Concord High School Leade
15.6 Review and Potential Approval of an Overnight Trip for College Park High School
15.7 Review and Potential Approval of Independent Service Contract between Mt. Diablo
15.8 Review and Potential Approval of Mt. Diablo Unified School District (MDUSD) Coll
15.9 Review and Potential Approval of the Memorandum of Understanding Between Contra
15.10 Review and Potential Approval of Memorandum of Understanding Between Mt. Diablo
15.11 Ratification of Memorandum of Understanding among Mt. Diablo Adult Education, O
15.12 Review and Potential Approval of Mt. Diablo Unified School District's Fieldwork
15.13 Review and Potential Approval of Mt. Diablo Unified School District's Student T
15.14 Review and Potential Approval of Mt. Diablo Unified School District's Teaching
15.15 Review and Potential Approval of Meadow Homes Elementary School Teacher request
15.16 Review and Potential Approval of Independent Service Contract between My Other
15.17 Review and Potential Approval of the Payment of Contra Costa County Environment
15.18 15.14 Review and Potential Approval for Purchase Requisition #132493, with Tita
15.19 Review and Potential Approval for Increase to Purchase Order #231911, with Fork
15.20 Review and Potential Approval for Increase to Purchase Order #230771, with Crea
15.21 Review and Potentially Approve the Increase to the Purchase Order with Roto Roo
15.22 Review and potentially approve the purchase of Landscape Department Equipment p
15.23 Review and Potential Approval to Increase the Independent Service Contract with
15.24 Review and Potential Approval of an Amendment Increase of the Master Contract b
15.25 Review and Potential Approval of Augmentative and Alternative Communication Bas
15.26 Review and Potential Approval of a New Membership Application for Community Adv
15.27 Review and Potential Approval of Renewal of the Nutanix Xi Leap Subscription, I
18.1 Review and Potential Approval of Updates to Board Policies and Administrative R
18.2 Review and Potential Approval of the Side Letter with Teamsters, effective Febru
18.3 Review Proposed Course of Study for 7th and 8th Grade Accelerated Spanish
18.4 Review and Potential Approval to Restore Prior Board Policy (BP) and Academic Re
18.5 Review and Potential Approval of Update to Board Policy (BP) 5141.21 Administeri
19.1 Items Not Completed During the First Closed Session will be Carried Over to this
20.1 Report Out Action Taken During Closed Session
21.1 Future Agenda Items
22.1 Adjourn Meeting
Print
Meeting Date:
2/1/2023 - 6:00 PM
Category:
Consent Agenda
Type:
Action
Subject:
15.7 Review and Potential Approval of Independent Service Contract between Mt. Diablo Unified School District and Westminster Woods for Outdoor Education
LCAP (Local Control Accountability Plan) Goal
:
Goal 1:
All students will receive a high quality education in a safe and welcoming environment with equitable and high expectations, access to technology, and instruction in the California State Standards that prepare them for college and career.
Policy:
Enclosure
File Attachment:
SEQ Wesminster ISC 1.27.23.pdf
Summary
:
Sequoia Elementary School is seeking approval to attend an Outdoor Education Camp at Westminster Woods in Occidental, California. Ninety eight 5th graders would be attending along with 3 classroom teachers and 14 parent volunteers. They will travel by school bus and stay at the camp April 17 - 20, 2023.
Funding
:
4343 - Donation Elementary Outdoor Education
Fiscal Impact
:
$42,442.00
Recommendation
:
Move to approve the Independent Service Contract between Mt. Diablo Unified School District and Westminster Woods.
Approvals:
Recommended By:
Signed By:
Michele McKimmie - Administrative Assistant
Signed By:
Marji Calbeck - Director of Elementary
Signed By:
Jennifer Sachs - Chief, Educational Services
Signed By:
Cesar Alvarado - General Counsel
Signed By:
Elizabeth McClanahan - Director of Purchasing and Warehouse
Signed By:
Dr. Adam Clark - Superintendent
Vote Results:
Original Motion
Member
Debra Mason
Moved, Member
Cherise Khaund
seconded to approve the
Original
motion 'Move to approve the Independent Service Contract between Mt. Diablo Unified School District and Westminster Woods.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
4
Nay:
0
.
The motion
Carried
4 - 0
Linda Mayo
Yes
Debra Mason
Yes
Cherise Khaund
Yes
Keisha Nzewi
Yes
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