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 Readmission of Student #07-18 to regular schools in the Mt. Diablo Unified School
3.4 Confidential Student Settlement Pursuant to Ed. Code 35145.5 - One Case
3.5 Confidential Student Settlement Pursuant to Ed. Code 35145.5 - One Case
4.1 Adjourn to Closed Session
5.1 Reconvene Open Session
6.1 Pledge of Allegiance and Roll Call
6.2 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 Readmission of Student #07-18 to regular schools in the Mt. Diablo Unified School
7.4 Confidential Student Settlement Pursuant to Ed. Code 35145.5 - One Case
7.5 Confidential Student Settlement Pursuant to Ed. Code 35145.5 - One Case
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 Board Resolution 21/22-40 to Authorize Local As
10.2 Review and Potential Approval of Board Resolution 21/22-41 to Authorize Local As
11.1 Review and Potential Approval of Personnel Appointment: Vice Principal, Bel Air
12.1 Progress Report on the District Strategic Technology Plan, 2021-31
12.2 Staff Presentation on TUPE - Tobacco Use Prevention Education Support for Studen
12.3 Report to Board on the Results of November 2021 Public Auction
12.4 Fiscal Crisis & Management Assistance Team (FCMAT) - Fiscal Health Risk Analysis
12.5 One-Time Funded Staff Positions
13.1 Board Member Reports
14.1 Superintendent's Report
15.1 Annual Board of Education Organizational Meeting
15.2 Election of Board President
15.3 Election of Board Vice President
15.4 Appointment of Board Secretary
15.5 Review and Potential Adoption of Certificate of Signatures for December 2021 to
15.6 Review and Potential Establishment of Regular Board Meeting Dates, Times, and L
16.1 Approval of Items listed under Consent Agenda.
16.2 Review and Potential Approval of the Recommended Action for Certificated Personn
16.3 Review and Potential Approval of the Recommended Action for Classified Personnel
16.4 Review and Potential Approval of the Project Lead The Way (PLTW) Chevron Grant
16.5 Review and Potential Approval of the Increase to the 2021-2022 School Year Indep
16.6 Review and Potential Ratification for Concord High School's Vocal Music III "Lad
16.7 Review and Potential Approval of the Increase to the 2021-2022 School Year Indep
16.8 Review and Potential Approval Purchase Order Summary Report for November 2021
16.9 Review and Potential Approval of Disposal of District Surplus Equipment and/or F
16.10 Review and Potential Approval of the Five Year Report of Developmental Fees in
16.11 Review and Potential Approval of the Fiscal Transaction for the month of Novemb
16.12 Review and Potential Approval of i-Ready Site License and Support for Cambridge
16.13 Review and Potential Approval of the Contract Renewal for Maintenance of Distri
16.14 Review an Potential Approval of the Annual Candidacy, Application, and Diploma
16.15 Review and Potential Approval for Northgate High School's students enrolled in
16.16 Review and Potential Approval of a Purchase of Copy Paper Request for Quote for
16.17 Review and Potential Approval for Contra Costa Athletic Assignors, Inc. to Prov
16.18 Review and Potential Approval of the Amendment to the Master Contract between M
16.19 Review and Potential Approval of Increase to the 2021-2022 School Year Contrac
16.20 Review and Potential Approval of Increase to Master Contract with EMBRACE Menta
16.21 Review and Potential Approval of Master Contract with Summa Academy for the 202
16.22 Review and Potential Approval of Increase to Master Contract with The Springsto
16.23 Review and Potential Approval of the 2021-2022 School Year Contract between Mt.
16.24 Review and Potential Approval of Master Contract with La Cheim School for the 2
16.25 Review and Potential Approval of the Increase to 2021-2022 School Year Contract
16.26 Review and Potential Approval of Increase to Master Contract with Seneca Family
16.27 Review and Potential Approval of the Issuance of the Notice of Completion for B
16.28 Review and Potential Approval of 12 month extension on Request for Proposal #17
17.1 Review and Potential Approval of the California Apprenticeship Initiative (CAI)
17.2 Review and Approve Contract with Amplio, a Single Source Provider of Instruction
19.1 Review of the School Plans for Student Achievement
19.2 Review 2021-2026 Educator Effectiveness Block Grant Plan
19.3 Review and Potential Approval of the Mt. Diablo Unified School District First I
19.4 Review of 2022-2023 School Year Calendar and 2023-2024 School Year Calendar
19.5 Review and Potential Approval of Update to Board Policy 5141.52 Suicide Preventi
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 Future Agenda Items
23.1 Adjourn Meeting
Print
Meeting Date:
12/8/2021 - 6:00 PM
Category:
Closed Session Agenda
Type:
Action
Subject:
3.5 Confidential Student Settlement Pursuant to Ed. Code 35145.5 - One Case
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Summary
:
Funding
:
Special Education Alternative Dispute Resolution- Mediation Budget
One time grant funds from CDE due to impacts of COVID-19 pandemic
Fiscal Impact
:
Recommendation
:
Move to approve agreement as recommended by staff.
Approvals:
Recommended By:
Signed By:
Wendi Aghily - Chief, Pupil Services and Special Education
Signed By:
Cesar Alvarado - General Counsel
Signed By:
Dr. Adam Clark - Superintendent
Vote Results:
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