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 Expulsion of Student #01-24 from the Mt. Diablo Unified School District
3.4 Expulsion of Student #02-24 from the Mt. Diablo Unified School District
3.5 Public Employee Performance Evaluation - Superintendent. Pursuant to Government
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 Expulsion of Student #01-24 from the Mt. Diablo Unified School District
7.4 Expulsion of Student #02-24 from the Mt. Diablo Unified School District
7.5 Public Employee Performance Evaluation - Superintendent. Pursuant to Government
8.1 (Original Item 18.6) Review and Potential Approval of Instructions to Staff to Ne
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 Board Resolution 23/24-29 for Personnel with Va
10.2 Review and Potential Approval of Resolution 23/24-30 Recognizing November as Run
11.1 Review and Potential Approval of Certificated Personnel Appointment: Vice Princi
12.1 Staff report on Dual Enrollment Opportunities for Mt. Diablo Unified Students
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 Memorandum of Understanding Between San Fra
15.4 Review and Potential Approval of 2023-2024 Purchase Order for Lozano Smith Attor
15.5 Review and Potential Approval of Out-of-State Travel by the MDUSD Director of Co
15.6 Review and Potential Ratification of the Amendment to the Independent Service Co
15.7 Review and Potential Approval of the Proposal from Sierra School Equipment Co. S
15.8 Review and Potential Approval of an Out-of-State Conference for an Olympic High
15.9 Review and Potential Approval to apply for the Renewal Emergency and Secondary S
15.10 Review and Potential Approval of Purchase of IXL Online Learning Platform Profe
15.11 Review and Approval of an Out-of-State Conference for a Northgate and an Olympi
15.12 Review and Potential Approval of Budget Revisions for August 2023
15.13 Review and Potential Approval of the Fiscal Transactions for the Month of Octob
15.14 Review and Potential Approval Request for Proposal (RFP) #1920 for 2023 Fresh P
15.15 Review and Potential Approval of the Door Installation at Concord High School,
15.16 Review and Potential Approval of Amendment #1 to Master Agreement Contract with
15.17 Review and Potential Approval of the Issuance of the Notice of Completion for B
15.18 Review and Potential Approval Purchase Order Summary Report for October 2023
15.19 Use of Piggyback on San Bernardino County Superintendent of Schools Agreement w
15.20 Use of Piggyback on Downey Unified School District Contract for the Purchase of
15.21 Review and Potential Approval of Phase III of the Promethean Boards Procurement
15.22 Review and Potential Approval of Contract Extensions of CALNET State Contracts
18.1 Review and Potential Approval of Changes to Board Policies and Administrative Re
18.2 Review and Potential Approval of the Side Letter with CST Regarding the Administ
18.3 Review Proposed Update to Administrative Regulation 5141.21
18.4 Review and Potential Approval of Land Acknowledgement Wording and Addition to th
18.5 Review and Potential Approval of the 2024-2025 School Year Calendar
18.6 Review and Potential Approval of the Visual and Performing Arts Strategic Plan:
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:
11/8/2023 - 6:00 PM
Category:
Consent Agenda
Type:
Action
Subject:
15.4 Review and Potential Approval of 2023-2024 Purchase Order for Lozano Smith Attorneys at Law
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
Professional Services Agreement for Legal Services_Lozano Smith
Lozano Smith Engagement Letter
Case Management and Billing Standards_Lozano Smith
File Attachment:
Lozano Smith Agreement for Legal Services and Professional Rate Schedule.pdf
MDUSD Professional Services Agreement for Legal Services.pdf
Summary
:
The District continues to work to keep our legal costs to the lowest possible level, while also ensuring we have additional K-12 legal educational experts in different specific legal areas related directly to school districts. This firm, which was a firm used often in the past by the District, in year 3 of our current agreement, continues to be critical and reliable in keeping the District in a position to avoid liability or errors in Human Resources.
Funding
:
Program 50500 - Human Resources
Fiscal Impact
:
$75,000
Recommendation
:
Move to approve the 2023-2024 Purchase Order with Lozano Smith Attorneys at Law.
Approvals:
Recommended By:
Signed By:
Emily Lopez - Senior Human Resources Specialist
Signed By:
Dr. John Rubio - Chief Human Resources
Signed By:
Dr. Adam Clark - Superintendent
Vote Results:
Original Motion
Member
Cherise Khaund
Moved, Member
Debra Mason
seconded to approve the
Original
motion 'Move to approve the 2023-2024 Purchase Order with Lozano Smith Attorneys at Law.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Keisha Nzewi
Yes
Erin McFerrin
Yes
Cherise Khaund
Yes
Debra Mason
Yes
Linda Mayo
Yes
Powered By
ic-BOARD.com