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
4.1 Adjourn to Closed Session
5.1 Reconvene Open Session
6.1 Pledge of Allegiance and Roll Call
6.2 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
8.1 Public Comment
9.1 District Organizations: At regular Board meetings, a single spokesperson of each
10.1 Review and Potential Approval of Board Resolution 21/22-6 for Personnel With Var
10.2 Review and Potential Approval of Resolution 21/22-8 Proclaiming September 15, 20
10.3 Review and Potential Approval of Board Resolution 21/22-12 for Personnel with Pr
10.4 Review and Potential Approval of Resolution 21/22- 14 in Recognition of Suicide
10.5 Review and Potential Approval of Resolution 21/22-15 in Recognition of Deaf Awar
11.1 Staff presentation of "Growing Healthy Kids” (GHK) Garden Education program
11.2 Annual Report by the 2010 Measure C Citizens Bond Oversight Committee
11.3 Annual Report by the 2018 Measure J Citizens Bond Oversight Committee
12.1 Board Member Reports
13.1 Superintendent's Report
13.2 COVID-19 Update
14.1 Approval of Items listed under Consent Agenda.
14.2 Review and Potential Approval of the Independent Contract Between Mt. Diablo Uni
14.3 Review and Potential Approval of Independent Contract between Mt. Diablo Unified
14.4 Review and Potential Approval of Independent Contract between Mt. Diablo Unified
14.5 Review and Potential Approval of the Crisis Counselor Matching Grant Program wit
14.6 Review and Potential Approval of the Independent Services Contract between Mt. D
14.7 Review and Potential Approval for the Increase to our Contract with Common Visio
14.8 Review and Potential Ratification for College Park High School's Varsity Boys Wa
14.9 Review and Potential Approval for Northgate High School's Varsity Boys Water Pol
14.10 Review and Potential Award of the Purchase of Outdoor Tables and Umbrellas for
14.11 Review and Potential Approval for College Park High School's Varsity Boys & Gir
14.12 Review and Potential Approval for Concord High School's Varsity Boys Water Polo
14.13 Review and Potential Approval for College Park High School's Girls Varsity Wate
14.14 Review and Potential Approval Purchase Order Summary Reports for July and Augus
14.15 Review and Potential Approval of the Recommended Action for Certificated Person
14.16 Review and Potential Approval of the Recommended Action for Classified Personne
14.17 Review and Potential Approval of Extension of Summer Pay Increase through Augus
14.18 Review and Potential Approval of Master Contract with Daniels Academy for the 2
14.19 Review and Potential Approval of Master Contract with Weingarten Children's Cen
14.20 Review and Potential Approval of Master Contract with Via Center for the 2021-2
14.21 Review and Potential Approval of Master Contract with Kyo Autism Therapy for th
14.22 Review and Potential Approval of Final Change Order for Bid #1888 Painting Summ
14.23 Review and Potential Issuance of the Notice of Completion for Bid 1888 Painting
14.24 Review and Potential Approval of Final Change Order for Bid #1889 Painting Summ
14.25 Review and Potential Issuance of the Notice of Completion for Bid 1889 Painting
14.26 Review and Potential Approval of Final Change Order for Bid #1890 Painting Summ
14.27 Review and Potential Issuance of the Notice of Completion for Bid 1890 Painting
14.28 Review and Potential Issuance of the Notice of Completion for Bid 1873 Landscap
14.29 Review and Potential Issuance of the Notice of Completion for Bid 1885 Security
14.30 Review and Potential Ratification of Award for Summer Projects per Board Resolu
14.31 Review and Potential Approval of Design Service contract to Salas O'Brien for E
14.32 Review and Potential Approval of Design Service contract to Arch Pac, Inc. Desi
14.33 Review and Potential Award of CUPCCAA Proposal for Installation of HVAC Duct Sm
14.34 Review and Potential Approval of 2021-2022 Pending Computer/Technology Purchase
14.35 Review and Potential Approval of the Contract between Mt. Diablo Unified School
14.36 Review and Potential Approval for the Increase to Purchase Order #220401, with
17.1 Review Revisions to Title I Board Policy and Administrative Regulation 6020
17.2 Review of Revisions to Board Policy and Administrative Regulation 6174 Addressin
17.3 Review and Potential Approval of Certification of the District's 2020-21 Unaudit
17.4 Review and Potential Approval of Adoption of the District's 2020-21 Appropriatio
17.5 Review and Potential Approval of Contract Amendment #4 to contract between Mt. D
17.6 Review and Potential Approval of the Initial Successor Agreement Proposal for Mt
17.7 Determination to Adopt or Reject the Mediated Tentative Agreement between Mt. Di
17.8 Review and Potential Approval of Resolution 21/22-11: Reducing or Discontinuing
18.1 Items Not Completed During the First Closed Session will be Carried Over to this
19.1 Report Out Action Taken During Closed Session
20.1 Future Agenda Items
21.1 Adjourn Meeting
Print
Meeting Date:
9/8/2021 - 6:00 PM
Category:
Maintenance and Operations
Type:
Action
Subject:
14.30 Review and Potential Ratification of Award for Summer Projects per Board Resolution 20/21-76 (R1)
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
Summer Resolution Summary R1
Back Up R1
File Attachment:
Summer Resolution Summary R1.pdf
Back Up R1.pdf
Summary
:
At the August 11, 2021 Board Meeting, Staff brought forward the Ratification of Award for Summer Projects per Board Resolution 20/21-76. One project was inadvertently left off the ratification list. The below project was completed under this resolution and therefore being added to the previous request for approval.
Funding
:
RRMA
Measure C
Fiscal Impact
:
RRMA $37,960.94 - Previously approved
Measure C $43,900.00 - Added under this revision
TOTAL: 81,860.94
Recommendation
:
Approve the Ratification of Award for Summer Projects per Board Resolution 20/21-76 (R1)
Approvals:
Recommended By:
Signed By:
Melanie Koslow - Director of Maintenance and Operations
Signed By:
Elizabeth McClanahan - Director of Purchasing and Warehouse
Signed By:
Mika Arbelbide - Director of Fiscal Services
Signed By:
Dr. Lisa Gonzales - Chief Business Officer
Signed By:
Dr. Adam Clark - Superintendent
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