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 Conference with Legal Counsel-Anticipated Litigation
3.4 Conference with Legal Counsel Regarding Anticipated Litigation. Significant expos
3.5 Confidential Student Matter (20 U.S.C. § 1232g; Education Code §§ 35146 & 49060
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 August 14
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 Conference with Legal Counsel-Anticipated Litigation
7.4 Conference with Legal Counsel Regarding Anticipated Litigation. Significant expos
7.5 Confidential Student Matter (20 U.S.C. § 1232g; Education Code §§ 35146 & 49060
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 Resolution 24/25-1 in Recognition of Suicide Pr
10.2 Review and Potential Approval of Resolution 24/25-2 in Recognition of Deaf Aware
10.3 Review and Potential Approval of Resolution 24/25-8 in Recognition of Attendance
10.4 Review and Potential Approval of Resolution 24/25-11 Proclaiming September 15, 2
11.1 (PULLED DURING APPROVAL OF AGENDA) Review and Potential Approval of Certificated
12.1 Annual Report by the 2018 Measure J Citizens Bond Oversight Committee
12.2 Annual Report by the 2010 Measure C Citizens Bond Oversight Committee
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 Approval of the Independent Service Contract between Mt. Di
15.5 Review and Potential Approval of an Overnight Field Trip for Northgate High Scho
15.6 Review and Potential Approval of ESGI Software Licenses for the 2024-25 School Y
15.7 Review and Potential Approval of Resolution 24/25-7 in Support of Fentanyl Preve
15.8 Review and Potential Approval of the Independent Service Contract between Mt. Di
15.9 Review and Potential Approval of the Memorandum of Understanding Between Mt. Dia
15.10 Review and Potential Approval of New Job Description for Expanded Learning Assi
15.11 Review and Potential Approval of New Job Description for Expanding Learning Pro
15.12 Review and Potential Approval of New Job Description for Legal Division Confide
15.13 Review and Potential Approval of the Fiscal Transactions for the Months of June
15.14 Review and Potential Ratification of Award for Summer Projects per Board Resolu
15.15 Review and Potential Ratification of Contracts and Amendments to Contracts Unde
15.16 Review and Potential Award of the Informal Paper Request for Quote for Purchase
15.17 Review and Potential Approval of Amendment to Increase Master Contract with Bui
15.18 Review and Potential Approval of the 2023-2024 Contract Amendment between Mt. D
15.19 Review and Potential Approval of the Independent Service Contract between Mt. D
15.20 Review and Potential Approval of the Amendment to the 2024-2025 All Staff, Non-
15.21 Review and Potential Approval of Increase to Master Contract with Alpine Academ
15.22 Review and Potential Approval of 2024-2025 School Year Contract between Mt. Dia
15.23 Review and Potential Approval of the Independent Service Contract for Supplemen
18.1 Hold a Public Hearing on Developer Fee Justification Study Report and Adopt Reso
18.2 Review and Potential Approval of the Revised 2024-2027 Local Control Accountabil
18.3 Review and Potential Approval of Updated Salary Schedule for Diablo Managers Ass
18.4 Review and Potential Approval of Changes to Board Policies and Administrative Re
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
23.1 Adjourn Meeting
Print
Meeting Date:
8/28/2024 - 6:00 PM
Category:
Maintenance and Operations
Type:
Action
Subject:
15.14 Review and Potential Ratification of Award for Summer Projects per Board Resolution 23/24-78
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
Summer Resolution Ratification 8.28.24
Back Up Docs
File Attachment:
_Summer Resolution Ratification 8.28.24.pdf
Back Up Docs.pdf
Summary
:
At the June 26, 2024 meeting, the Board of Education authorized Resolution No. 23/24-78 for the timely award of Summer Projects. The below project(s) was completed under this resolution.
Fencing Improvements at Fair Oaks Elementary
Soft Surface Playground Replacement at Multiple Schools
Air Conditioning Install at CHS Auto Shop Classrooms
Gym Floor Resurfacing at Multiple Schools
Furniture Purchase for MDHS Art Building
Funding
:
RRMA
Deferred Maintenance
Measure A
Fiscal Impact
:
$832,599.40
Recommendation
:
Move to approve the ratification of the award for summer projects per board Resolution 23/24-78/
Approvals:
Recommended By:
Signed By:
Melanie Koslow - Executive Director, Maintenance and Operations
Signed By:
Adrian Vargas - Chief Business Officer
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 ratification of the award for summer projects per board Resolution 23/24-78/'. 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
Debra Mason
Yes
Cherise Khaund
Yes
Linda Mayo
Yes
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