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 Student Record Appeal Pursuant to California Education Code 49070 Student Identif
3.4 Liability Claims (Government Code Section 54956.95) Name of Claimant: Debra Holl
3.5 Liability Claims (Government Code Section 54956.95) Name of Claimant: Guang Tian
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 6,
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 (Gov. Code Sec.
7.3 Student Record Appeal Pursuant to California Education Code 49070 Student Identif
7.4 Liability Claims (Government Code Section 54956.95) Name of Claimant: Debra Holl
7.5 Liability Claims (Government Code Section 54956.95) Name of Claimant: Guang Tian
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 Recognition of the Mt. Diablo Unified School District (MDUSD) 2024-2025 Teacher
10.2 Review and Potential Approval of Resolution 23/24-57 in Support of California Ad
10.3 Review and Potential Approval of Resolution 23/24-58 In Recognition of Arab Amer
11.1 International Baccalaureate Presentation and Progress Report for Monte Gardens E
12.1 Board Member Reports
13.1 Superintendent's Report
14.1 Approval of Items listed under Consent Agenda.
14.2 Review and Potential Approval of the Recommended Action for Certificated Personn
14.3 Review and Potential Approval of the Recommended Action for Classified Personnel
14.4 Review and Potential Approval of an Out of State Conference for a Foothill Middl
14.5 Review and Potential Approval the Renewal 2024-2025 of the Community Development
14.6 Review and Potential Approval of the Purchase of Drone Equipment for the Drone P
14.7 Review and Potential Approval for an Overnight Field Trip for College Park High
14.8 Review and Potential Ratification of an Out of State Conference for Valley View
14.9 Review and Potential Approval of the Project Lead The Way (PLTW) Chevron Grant
14.10 Review and Potential Approval of the Concord Pleasant Hill Health Care District
14.11 Memorandum of Understanding Between Mt. Diablo Unified School District and Diab
14.12 Review and Potential Approval of the Golden State Pathways Program Grant (GSPP)
14.13 Review and Potential Approval of the Dual Enrollment Opportunities College & Ca
14.14 Review and Potential Approval of the Dual Enrollment Opportunities Middle Colle
14.15 Review and Potential Approval of an Overnight Field Trip for College Park High
14.16 Review and Potential Approval of the Job Description and Creation of Position f
14.17 Review and Potential Approval of the Fiscal Transactions for the month of Febru
14.18 Review and Potential Approval of Purchase of Sico America, Inc. Cafeteria Table
14.19 Review and Potential Approval of Increase to Purchase Order #240165 with McCau
14.20 Review and Potential Approval of Proposal for Commercial Heating, Ventilation a
14.21 Review and Potential Approval of Proposal for Commercial Heating, Ventilation a
14.22 Review and Potential Approval of Amendment #1 of the Independent Service Contra
14.23 Review and Potential Approval Purchase Order Summary Report for February 2024
14.24 Review and Potential Approval of the Inclusive Early Education Expansion Progra
14.25 Review and Potential Approval of a Master Contract between Cornerstone Educatio
14.26 Review and Potential Approval of 2023-2024 School Year Contract Amendment betwe
14.27 Review and Potential Approval of 2023-2024 School Year Contract Amendment betwe
14.28 Review and Potential Approval of 2023-2024 School Year Contract Amendment betwe
14.29 Review and Potential Approval of 2023-2024 School Year Contract Amendment betwe
14.30 Review and Potential Approval of Increase of Independent Service Contract (ISC)
14.31 Review and Potential Approval for Precision West Technology to Install Upgrade
14.32 Review and Potential Approval for Precision West Technology to Install Upgrade
14.33 Review and Potential Approval for three IT staff members to attend the 2024 HPE
17.1 Review and Potential Approval of Allocation of Eleven (11) Classrooms at Rivervi
17.2 Review and Potential Approval of the Tentative Agreement Between Mt. Diablo Scho
17.3 Review and Potential Approval of the 2022-23 School Accountability Report Cards
17.4 Review and Potential Approval of Standards-aligned English Language Arts Materia
17.5 Request by the Measure J Citizen Bond Oversight Committee (CBOC) for Approval of
17.6 Review and Potential Approval of Changes to Board Policies and Administrative Re
17.7 Review and Potential Approval of Changes to Board Policies and Administrative Re
17.8 Review & Potential Approval of the Project Stabilization Agreement
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
22.1 Adjourn Meeting
Print
Meeting Date:
3/27/2024 - 6:00 PM
Category:
Business/Action Items
Type:
Action
Subject:
17.5 Request by the Measure J Citizen Bond Oversight Committee (CBOC) for Approval of Funding of Independent Legal Counsel
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Kassouni Law Proposal for Mount Diablo Unified CBOC.pdf
Summary
:
The Measure J CBOC has requested Board approval for funding of independent legal counsel (Kassouni Law) for up to 30 hours, in the amount of $14,250. This request is the result of an action item from the Measure J CBOC Special Meeting held March 7, 2024. The District previously approved funding up to 15 hours for independent legal counsel. The CBOC seeks funding for a total of 30 hours.
Funding
:
Unrestricted LCFF
Fiscal Impact
:
$14,250
Recommendation
:
That the Board vote on whether to approve or deny the potential expenditure of funds for independent legal counsel in the amount of $14,250.
Approvals:
Recommended By:
Signed By:
Melanie Koslow - Director of Maintenance and Operations
Signed By:
Adrian Vargas - Chief Business Officer
Signed By:
Dr. Adam Clark - Superintendent
Vote Results:
Amended Motion
Member
Cherise Khaund
Moved, Member
Debra Mason
seconded to approve the
Amended
motion 'Move to deny the potential expenditure of funds for independent legal counsel in the amount of $14,250.'. 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
Powered By
ic-BOARD.com