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 Public Employee Performance Evaluation - Superintendent. Pursuant to Government
3.4 Readmission of Student #02-23 to Regular Schools in the Mt. Diablo Unified School
4.1 Adjourn to Closed Session
5.1 Reconvene Open Session
6.1 Pledge of Allegiance
6.2 Conduct Roll Call
6.3 Administration of the Oath of Office for elected Trustees for District 1 (Debra
6.4 Review and Potential Approval of Minutes for Regular Board Meeting
6.5 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 Public Employee Performance Evaluation - Superintendent. Pursuant to Government
7.4 Readmission of Student #02-23 to Regular Schools in the Mt. Diablo Unified School
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 Classified Personnel Appointment: Data Integra
10.2 Review and Potential Approval of Classified Personnel Appointment: Warehouse Su
10.3 Review and Potential Approval of Personnel Appointment: Social Work Specialist
11.1 Review and Potential Approval of the School Plans for Student Achievement (SPSA)
12.1 Board Member Reports
13.1 Superintendent's Report
14.1 Annual Board of Education Organizational Meeting
14.2 Election of Board President
14.3 Election of Board Vice President
14.4 Appointment of Board Secretary
14.5 Review and Potential Adoption of Certificate of Signatures for December 2022 to
14.6 Review and Potential Approval of Resolution 22/23-33 to Establish Regular Board
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 After School Education and Safety (ASES) Gr
15.5 Review and Potential Approval for Northgate High School Boys and Girls Wrestling
15.6 Review and Potential Approval for Northgate High School Boys Wrestling Team trip
15.7 Review and Potential Approval for Northgate High School Girls Wrestling Team tri
15.8 Review and Potential Approval for the renewal of the Nutrition Education Obesity
15.9 Review and Potential Approval of Purchase of Cardonex Master Scheduler Software
15.10 Review and Potential Approval of the California College Guidance Initiative (CC
15.11 Review and Potential Approval of Mt. Diablo Adult Education (MDAE) application
15.12 Review and Potential Approval of the Marathon Corporation Grants
15.13 Review and Potential Approval of Mt. Diablo Unified School District's Internshi
15.14 Review and Potential Approval of the Amendment to the Independent Service Agree
15.15 Review and Potential Approval of Independent Service Contract between Mt. Diabl
15.16 Review and Potential Approval of the Agreement with Benefitfocus.com for Profes
15.17 Review and Potential Approval of Contract Amendment #1 to Contract Between Mt.
15.18 Review and Potential Approval of the Fiscal Calendar for the 2023 Calendar Ye
15.19 Review and Potential Approval of the Memo of Understanding (MOU) with Contra Co
15.20 Review and Potential Approval of the Fiscal Transaction for the month of Octobe
15.21 Review and Potential Approval of the Fiscal Transaction for the month of Novemb
15.22 Review and Potential Approval Purchase Order Summary Report for November 2022
15.23 Review and Potential Approval of the Disposal of Approximately 175,000 Textbook
15.24 Review and Potential Approval Purchase Order Summary Report for September 2022
15.25 Review and Potential Approval of Master Contract with La Cheim School for the 2
15.26 Review and Potential Approval of Amended Independent Service Contract (ISC) bet
15.27 Review and Potential Approval of 2022-2023 Independent Service Contract between
15.28 Review and Potential Approval of the 2022-2023 Contract Increase between Mt. Di
15.29 Review and Potential Approval of Increase to Master Contract with Summa Academy
15.30 Review and Potential Approval of Increase to Master Contract with Building Conn
15.31 Review and Potential Approval of Master Contract with Telos Academy for the 202
15.32 Review and Potential Approval of 2022-2023 School Year Contract Amendment betwe
15.33 Review and Potential Approval of the 2022-2023 Contract between Mt. Diablo Unif
15.34 Review and Potential Approval of the Contract Renewal for Maintenance of Distri
15.35 Review and Potential Approval of Contract Extension for Eagle Software Aeries S
15.36 Review and Potential Approval of District Wide Printer Lease and Service Agreem
16.1 (Original Item 15.5) Review and Potential Approval of the Memorandum of Understa
16.2 (Original Item 15.10) Review and Potential Approval of the Independent Service A
18.1 Review and Potential Approval of the Mt. Diablo Unified School District First In
18.2 Presentation of Northern California ReLiEF and Schools Association for Excess Ri
18.3 Review and Potential Approval of Resolution 22/23-34: Mt. Diablo Unified School
18.4 Review and Potential Approval of KVHS Community Group Proposal
18.5 Review and Potential Approval of the Mt Diablo Unified School District's (MDUSD)
18.6 Review and Potential Approval to Maintain the Increased Substitute Teacher Daily
18.7 Review and Potential Approval of the Job Description for Manager Youth Developme
18.8 Review and Potential Approval to Identify and Appoint two (2) New Members to ser
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:
12/14/2022 - 6:00 PM
Category:
Special Education and Student Services
Type:
Action
Subject:
15.29 Review and Potential Approval of Increase to Master Contract with Summa Academy for the 2022/23 School Year
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:
Summa Academy - 2022-23 Master Contract - Final (1).pdf
Summa Academy - Amendment 2 - Vendor Signed.pdf
Summa Academy - Insurance 2023-07-06 (1).pdf
Summary
:
Summa Academy operates a California approved non-public school and provides the district with contracted behavioral staff including registered behavioral technicians and board certified behavior analysts. Services are provided according to the terms of each student's individual education program and an individual service agreement. Additional funds in the amount of $50,000.00 are requested at this time to cover anticipated expenses due to district vacancies at the position of special education assistant.
Funding
:
General Purpose/Special Education Program Code 16610 Non-Public Schools
Fiscal Impact
:
Increase of $50,000 would bring the new contract total to $675,000.00.
Recommendation
:
Move to approve increase to master contract with Summa Academy for the 2022/23 school year as presented.
Approvals:
Recommended By:
Signed By:
Bryan Cassin - Special Education Administrator
Signed By:
Wendi Aghily - Chief, Pupil Services and Special Education
Signed By:
Elizabeth McClanahan - Director of Purchasing and Warehouse
Signed By:
Mika Arbelbide - Director of Fiscal Services
Signed By:
Cesar Alvarado - General Counsel
Signed By:
Dr. Adam Clark - Superintendent
Vote Results:
Original Motion
Member
Linda Mayo
Moved, Member
Debra Mason
seconded to approve the
Original
motion 'Move to approve increase to master contract with Summa Academy for the 2022/23 school year as presented.'. 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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