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 Public Employee Performance Evaluation - Superintendent, Pursuant to Government C
3.4 Confidential Student Matter (20 U.S.C. § 1232g; Education Code §§ 35146 & 49060
3.5 Conference with Legal Counsel-Anticipated Litigation
3.6 Conference with Legal Counsel-Anticipated 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 October 2
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 Public Employee Performance Evaluation - Superintendent, Pursuant to Government C
7.4 Confidential Student Matter (20 U.S.C. § 1232g; Education Code §§ 35146 & 49060 e
7.5 Conference with Legal Counsel-Anticipated Litigation
7.6 Conference with Legal Counsel-Anticipated Litigation
8.1 (Original 12.3) Presentation on the 2024 California Assessment of Student Perform
8.2 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 24/25-32 Second Revision to Regular
10.2 Review and Potential Approval of Board Resolution 24/25-33 to Authorize Local As
10.3 Review and Potential Approval of Board Resolution 24/25-34 for Personnel with Va
10.4 Review and Potential Approval of Board Resolution 24/25-35 for Personnel with Pr
11.1 (Original 15.11) Review and Potential Approval to Revise Job Description and Tit
11.2 (Original 15.15) Review and Potential Approval of a New Salary Schedule for the
11.3 (Original 15.16) Review and Potential Approval to Revise Job Description of Exe
11.4 Review and Potential Approval of Certificated Personnel Appointment: Director
11.5 Review and Potential Approval of Certificated Personnel Appointment: Interim Chi
11.6 Review and Potential Approval of Certificated Personnel Appointment: Executive D
11.7 Review and Potential Approval of Certificated Personnel Appointment: Operational
11.8 Review and Potential Approval of Amendment to Employment Agreement for Adrian Va
12.1 Presentation by Food and Nutrition Services on 2024-25 Cafeteria and Serving Are
12.2 Presentation from Multilingual Department
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 Ratification of Out-of-State Travel by G. Vittoria Abbate,
15.5 Review and Potential Approval of an Overnight Field Trip Request for College Par
15.6 Review and Potential Approval of an Overnight Field Trip Request for Concord Hig
15.7 Review and Potential Ratification of an Overnight and Out of State Field Trip fo
15.8 Review and Potential Approval of Overnight Field Trip for Northgate High School
15.9 Review and Potential Approval of the Crisis Counselor Matching Grant Program wit
15.10 Review and Potential Approval of an Overnight Field Trip for Northgate High Sch
15.11 Review and Potential Ratification of First Amendment to Independent Contractor
15.12 Review and Potential Approval for the 2025/26 and 2026/27 two year Community Bl
15.13 Review and Potential Approval of the Workforce Innovation and Opportunity Act (
15.14 Review and Potential Approval of the Purchase of Tiny House Package for Concord
15.15 Review and Potential Approval of Updated Job Description for High School Treasu
15.16 Review and Potential Approval of Updated Job Description for Food and Nutrition
15.17 Review and Potential Ratification of the Master Legal Services Agreements betwe
15.18 Review and Potential Ratification of Letter of Partnership between Mt. Diablo U
15.19 Review and Potential Acceptance of Bequest in the Amount of $100,000 for the Co
15.20 Review and Potential Approval to Increase the Purchase Order with Bay City Mech
15.21 Review and Potential Approval to Increase the Purchase Order with Hung Construc
15.22 Review and Potential Ratification of Emergency Sewer Line Repair for Pleasant H
15.23 Review and Potential Approval of Proposal with Cheyenne Electric, Inc. for the
15.24 Review and Potential Approval of Amendment #1 to Independent Service Contract w
15.25 Review and Potential Ratification of Contracts and Amendments to Contracts Unde
15.26 Review and Potential Ratification of Purchase Order Summary Report for October
15.27 Review and Potential Approval of Increase to Master Contract with Stockton Educ
15.28 Review and approval of Agreement and Data Disclosure Documents Related to Calif
15.29 Review and Potential Approval of Independent Service Contract Between Mt. Diabl
15.30 Review and Potential Approval of the 2024-2025 Contract Amendment between Mt. D
15.31 Review and Potential Approval of Amendment to Increase Independent Service Cont
15.32 Review and Potential Approval of Master Contract with Benchmark School for the
15.33 Review and Potential Approval of Six (6) Months of On-site Training Provided by
15.34 Review and Potential Approval of Out of State Travel to ClassLink's Annual Conf
15.35 Review And Potential Approval of The Two Proposals From Faber Communications to
18.1 Review and Potential Approval of Changes to Administrative Regulations pursuant
18.2 Review and Potential Approval of Changes to Board Policies and Administrative Re
18.3 Update to the Course of Study for the Academic Success Course
20.1 Items Not Completed During the First Closed Session will be Carried Over to this
21.1 Report Out Action Taken During Closed Session
22.1 Requests May Be Presented for Consideration at a Future Board Meeting
23.1 Adjourn Meeting
Print
Meeting Date:
11/13/2024 - 6:00 PM
Category:
Recognitions and Resolutions
Type:
Info/Action
Subject:
10.1 Review and Potential Approval of Resolution 24/25-32 Second Revision to Regular Board Meetings for the 2024 Calendar Year
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Resolution 24-25 (32) Second Revision to Regular Board Meetings for 2024 Calendar Year.pdf
Summary
:
California Education Code ยง 335143 provides that organizational meeting must be held within 15 days of the second Friday in December. Since this year is an election year, the organizational meeting must be held between December 13-27, 2024. Accordingly, this Resolution reschedules the December 2024 meeting for December 18, 2024, in compliance with the Education Code.
Funding
:
Fiscal Impact
:
Recommendation
:
Move to approve resolution 24/25-32 Second Revision to Regular Board Meetings for the 2024 Calendar Year.
Approvals:
Recommended By:
Signed By:
Laura Juranek - Senior Administrative Assistant
Signed By:
Susanne Starecki Kim - General Counsel
Signed By:
Dr. Adam Clark - Superintendent
Vote Results:
Original Motion
Member
Debra Mason
Moved, Member
Linda Mayo
seconded to approve the
Original
motion 'Move to approve resolution 24/25-32 Second Revision to Regular Board Meetings for the 2024 Calendar Year.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Linda Mayo
Yes
Debra Mason
Yes
Cherise Khaund
Yes
Keisha Nzewi
Yes
Erin McFerrin
Yes
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