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 Liability Claims (Government Code § 54956.95) Name of Claimant: Gilma Molina
3.5 Liability Claims (Government Code § 54956.95) Name of Claimant: Tony Molina N
3.6 Liability Claims (Government Code § 54956.95) Name of Claimant: Angelo Montes
3.7 Liability Claims (Government Code § 54956.95) Name of Claimant: Kaidenz Juarez
3.8 Conference with Legal Counsel-Anticipated Litigation
3.9 Public Employee Performance Evaluation - Superintendent, Pursuant to Government C
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 September
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 Liability Claims (Government Code § 54956.95) Name of Claimant: Gilma Molina
7.5 Liability Claims (Government Code § 54956.95) Name of Claimant: Tony Molina N
7.6 Liability Claims (Government Code § 54956.95) Name of Claimant: Angelo Montes
7.7 Liability Claims (Government Code § 54956.95) Name of Claimant: Kaidenz Juarez
7.8 Conference with Legal Counsel Regarding Anticipated Litigation.
7.9 Public Employee Performance Evaluation - Superintendent, Pursuant to Government C
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 24/25-26 In Support of Red Ribbon W
10.2 Review and Potential Approval of Board Resolution 24/25-27 for Local Assignment
10.3 Review and Potential Approval of Board Resolution 24/25-28 to Authorize Local As
11.1 Board Member Reports
12.1 Superintendent's Report
13.1 Approval of Items listed under Consent Agenda.
13.2 Review and Potential Approval of the Recommended Action for Certificated Personn
13.3 Review and Potential Approval of the Recommended Action for Classified Personnel
13.4 Review and Potential Approval of Increase to Purchase Order for Continental Athl
13.5 Review and Potential Approval of the Marathon Corporations Grants
13.6 Review and Potential Approval of the 2024-2025 Firedoll Foundation Grant Applica
13.7 Review and Potential Approval of Overnight Field Trips for Northgate High School
13.8 Review and Potential Approval of an Independent Service Contract Between Events
13.9 Review and Potential Approval of Wonders/Maravillas Decodables for Grades Kinder
13.10 Review and Potential Approval of Out of State Travel to the National Alliance o
13.11 Review and Potential Ratification of the Independent Contractor Agreement betwe
13.12 Review and Potential Approval of Independent Service Contract and Contract Amen
13.13 Review and Potential Approval to Increase the Purchase Order with Bay City Mech
13.14 Review and Potential Approval of Amendment #2 to Master Agreement Contract with
13.15 Review and Potential Approval of Three Year Contract with APTIM Environmental &
13.16 Review and Potential Ratification of Contracts and Amendments to Contracts Unde
13.17 Review and Potential Approval Purchase Order Summary Report for September 2024
13.18 Review and Potential Approval of Master Contract with Oakland Hills Academy: Av
13.19 Review and Potential Approval of 2024-2025 School Year Contract between Mt. Dia
13.20 Review and Potential Approval of 2024-2025 School Year Contract between Mt. Dia
13.21 Review and Potential Approval of Increase to Master Contract with A Better Chan
13.22 Review and Potential Approval of Independent Service Contract with Hope Academy
13.23 Review and Potential Approval of an Out of State Conference for One Staff Memb
13.24 Review and Potential Approval of the 2024-2025 Contract Amendment between Mt. D
13.25 Review and Potential Approval of 2024-2025 School Year Independent Service Agre
13.26 Review and Potential Approval of the 2024-2025 Contract Amendment between Mt. D
13.27 Review and Potential Approval of Annual Renewal of Subscription for Business Pl
13.28 Review and Potential Approval of Out of State Travel for One (1) Transportation
16.1 Review and Potential Approval of Changes to Board Policies and Administrative Re
16.2 Review and Potential Approval of Changes to Board Policies and Administrative Re
16.3 Review and Potential Approval of Changes to Board Policies and Administrative Re
16.4 Review and Potential Approval of Minor Changes to Board Policy (BP) 13612.1, 131
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
21.1 Adjourn Meeting
Print
Meeting Date:
10/16/2024 - 6:00 PM
Category:
Consent Agenda
Type:
Action
Subject:
13.4 Review and Potential Approval of Increase to Purchase Order for Continental Athletic Supply
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
Change Order
File Attachment:
Change Order.pdf
Summary
:
Requesting approval for a change order to add funds to purchase order for Continental Athletic Supply for football helmet reconditioning services.
Funding
:
District Athletic Budget
Fiscal Impact
:
Increase of $40,000.00 to bring total to $100,00.00
Recommendation
:
Move to approve the increase to the purchase order for Continental Athletic Supply.
Approvals:
Recommended By:
Signed By:
Alma Healy - Administrative Secretary II
Signed By:
Ruth Steele - Director, Secondary Education
Signed By:
Samantha Allen - Chief, Educational Services
Signed By:
Gustavo Aguilera - Executive Director, Fiscal
Signed By:
Dr. Adam Clark - Superintendent
Vote Results:
Original Motion
Member
Keisha Nzewi
Moved, Member
Debra Mason
seconded to approve the
Original
motion 'Move to approve the increase to the purchase order for Continental Athletic Supply.'. 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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