Review Agenda Item
1.1 Call to Order
1.2 Mt. Diablo Unified School District Board President Keisha Nzewi will Participate
1.3 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 #01-23 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 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 Public Employee Performance Evaluation - Superintendent. Pursuant to Government
7.4 Readmission of Student #01-23 to Regular Schools in the Mt. Diablo Unified School
8.1 (Original 12.1) Presentation from Westwood Elementary Deaf and Hard of Hearing (D
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 Resolution 23/24-25 Recognizing November as Nat
11.1 Review and Potential Approval of Certificated Personnel Appointment: Elementary
12.1 Presentation on Collected Data and Recommendations to Improve Services to Refuge
12.2 Presentation by Staff Regarding Pros and Cons of District-Wide Project Labor Agr
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 Classified Personnel
15.3 Review and Potential Ratification of El Dorado Middle School Independent Service
15.4 Review and Potential Approval of Radio Tower Transmission Expenses for American
15.5 Review and Potential Approval of Independent Service Contract Between Dr. Jose M
15.6 Review and Potential Approval to Increase Purchase Order for C & L Music
15.7 Review and Potential Approval of Change in Signers in the Mt. Diablo High School
15.8 Review and Potential Approval of Revised Job Description for Office Managers
15.9 Review and Potential Approval of Scoot Education Contract
15.10 Review and Potential Approval for Purchase of Wipeboards for K-12 Classrooms
15.11 Review and Potential Approval of the Independent Service Contract Between Event
15.12 Review and Potential Approval of an Overnight Tournament Field Trip for College
15.13 Review and Potential Approval of Proposal for Sam Clar Stations for Mt. Diablo
15.14 Review and Potential Approval of the Purchase of Language Tree Online ELD Full
15.15 Review and Potential Approval of Purchase of IXL Online Learning Platform Licen
15.16 Review and Potential Approval of an Out-of-State Conference for Three Northgate
15.17 Review and Potential Approval of the Fiscal Transactions for the Month of Septe
15.18 Review and Approve the Asphalt Repairs at El Monte Elementary with Air Tight Co
15.19 Review and Approve the Fencing Work at Concord High School with Bailey Fence Co
15.20 Review and Potential Approval to Revise the Purchase of Materials from the Garl
15.21 Review and Potential Ratification of the Informal Paper Request for Quote for P
15.22 Review and Potential Approval of Master Contract with Orion Academy for the 202
15.23 Review and Potential Approval of Master Contract with Invo Healthcare Associate
15.24 Review and Potential Approval of Contra Costa County Office of Education (CCCOE
15.25 Review and Potential Approval of Master Contract with Lava Heights Academy for
15.26 Review and Potential Approval of Independent Service Contract Between Mt. Diabl
17.1 (Original item 15.18) Review and Potential Approval of Purchase of a Twenty-Four
18.1 Review of Changes to Board Policies and Administrative Regulations per Californi
18.2 Review and Potential Approval of the Initial Successor Agreement Proposal for Mt
18.3 Review and Potential Approval of International Baccalaureate Framework-Aligned M
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:
10/25/2023 - 6:00 PM
Category:
Maintenance and Operations
Type:
Action
Subject:
15.18 Review and Approve the Asphalt Repairs at El Monte Elementary with Air Tight Construction, Inc.
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
Air Tight Construction - El Monte ES
File Attachment:
Air Tight Construction - El Monte ES.pdf
Summary
:
To support the necessary Retaining Wall and Asphalt Repairs at El Monte Elementary School, due to damage from the 2022/2023 winter storms, the district requires the support from an outside vendor.
Funding
:
RRMA
Fiscal Impact
:
$48,250.00
Recommendation
:
Move to Approve the Asphalt Repairs at El Monte Elementary with Air Tight Construction, Inc.
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:
Original Motion
Member
Cherise Khaund
Moved, Member
Linda Mayo
seconded to approve the
Original
motion 'Move to Approve the Asphalt Repairs at El Monte Elementary with Air Tight Construction, Inc.'. 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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