Public Agenda
TYPE: Regular Board Meeting
DATE: 8/10/2015 TIME: 5:30 PM
Agenda Attachment
LOCATION: School District Board Room-1936 Carlotta Drive, Co
DETAILS:
 
1.0 Call to Order
1.1 President Will Call the Meeting to Order at 5:30 p.m. Info
1.2 Preliminary Business Info
2.0 Announcements
2.1 Announcements Action
3.0 Public Comment
3.1 Public Comment: The public may address the Board concerning items that are scheduled for discussion during Closed Session only. These presentations are limited to three minutes each, or a total of thirty minutes for all speakers or the three minute limit may be shortened. Speakers are not allowed to yield their time. Info
4.0 Closed Session Agenda
4.1 (Item #1) Expulsion of Student #01-16 From All Regular Schools of the Mt. Diablo Unified School District Action
4.2 (Item #2) Expulsion of Student #02-16 From All Regular Schools of the Mt. Diablo Unified School District Action
4.3 (Item #3) Superintendent's Evaluation Info/Action
4.4 (Item #4) Public Employee Appointment (Gov. Code Sec. 94957(b)(1): General Counsel Info/Action
4.5 (Item #5) Conference With Legal Counsel-Anticipated Litigation: Initiation of Litigation Pursuant to Paragraph (4) of Subdivision (d) of Section 54956.9: 7 Cases Info/Action
4.6 (Item #6) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of Subdivision (d) of Government Code Section 54956.9): Mt. Diablo Unified School District v. Clayton Valley Charter High School, et al., Contra Costa Superior Court Case No. MSC15-00574 Info/Action
5.0 Adjourn to Closed Session at 5:30 p.m.
5.1 Adjourn to Closed Session at 5:30 p.m. Action
6.0 Reconvene Open Session
6.1 Reconvene to Open Session at 7:00 p.m. and Report Out Action Taken in Closed Session Info
7.0 Preliminary Business
7.1 Pledge of Allegiance and Roll Call Info
8.0 Report Out Action Taken in Closed Session
8.1 (Item #1) Expulsion of Student #01-16 From All Regular Schools of the Mt. Diablo Unified School District Action
8.2 (Item #2) Expulsion of Student #02-16 From All Regular Schools of the Mt. Diablo Unified School District Action
8.3 (Item #3) Superintendent's Evaluation Info/Action
8.4 (Item #4) Public Employee Appointment (Gov. Code Sec. 94957(b)(1): General Counsel Info/Action
8.5 (Item #5) Conference With Legal Counsel-Anticipated Litigation: Initiation of Litigation Pursuant to Paragraph (4) of Subdivision (d) of Section 54956.9: 7 Cases Info/Action
8.6 (Item #6) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of Subdivision (d) of Government Code Section 54956.9): Mt. Diablo Unified School District v. Clayton Valley Charter High School, et al., Contra Costa Superior Court Case No. MSC15-00574 Info/Action
9.0 Board Member Reports
9.1 Board Member Reports Info
10.0 Superintendent's Report
10.1 Superintendent's Report Info
11.0 Reports/Information
11.1 Mt. Diablo High School's Model Program, "Change the Food, Change the Future" Info
12.0 Public Employee Appointment
12.1 Appointment of Assistant Director, College & Career, Adult Education Action
12.2 PULLED BY STAFF: Appointment of School Support Administrator Action
12.3 Appointment of Administrator, Student Services Action
12.4 Appointment of Administrator, Special Education Action
12.5 Appointment of Administrator, Compliance and Training Action
12.6 Appointment of Administrator, Community Day School Action
12.7 Appointment of Principal, Elementary - Bel Air Elementary Action
12.8 Appointment of Vice Principal, High School - College Park High School Action
12.9 Appointment of Vice Principal, High School - Concord High School (.60 FTE) and Vice Principal, Middle School - Pleasant Hill Middle School (.40 FTE) Action
12.10 Appointment of Vice Principal, High School - Mt. Diablo High School Action
12.11 Appointment of Vice Principal, High School - Mt. Diablo High School. Action
12.12 Appointment of Vice Principal, High School - Necessary Small High Schools Action
12.13 Appointment of Vice Principal, Middle School - Oak Grove Middle School Action
12.14 Appointment of Vice Principal, Middle School - Oak Grove Middle School Action
12.15 Appointment of Vice Principal, Middle School - Riverview Middle School Action
12.16 Appointment of Vice Principal, Middle School - Riverview Middle School Action
12.17 PULLED BY STAFF: Appointment of Vice Principal, Middle School - Valley View Middle School Action
12.18 Appointment of Vice Principal, Elementary - Bel Air Elementary Action
12.19 Appointment of Vice Principal, Elementary School - Rio Vista Elementary and Ygnacio Valley Elementary Action
12.20 Appointment of Vice Principal, Elementary/Program Specialist, Categorical Programs, Site Based - Meadow Homes Elementary Action
12.21 Appointment of Program Specialist, Special Education Action
12.22 Appointment of Social Work Specialist Action
12.23 Appointment of Social Work Specialist Action
12.24 Appointment of Social Work Specialist Action
12.25 Classified Personnel: Appointment of Database Administrator Action
13.0 Consent Agenda Action
13.1 (Item #1) Items listed under Consent Agenda are considered routine and will be approved/adopted by a single motion. There will be no separate discussion of these items; however, any item may be removed from the consent agenda upon the request of any member of the Board and acted upon separately. Action
13.2 (Item #2) Concord High School's Student Leadership Retreat, August 17-18, 2015 Action
13.3 (Item #3) Mt. Diablo High School's Trip to Big Basin State Park, September 13-15, 2015 Action
13.4 (Item #4) Mt. Diablo High School's Trip to Morro Bay State Park, September 21-23, 2015 Action
13.5 (Item #5) Mt. Diablo High School's Trip to Salt Point State Park, April 24-26, 2016 Action
13.6 (Item #6) Williams Quarterly Summary Report Action
13.7 (Item #7) District Adoption of New Text for High School US History Course Action
13.8 (Item #8) Sports Medicine II Course of Study Action
13.9 (Item #9) Firedoll Foundation Grant Application Action
13.10 (Item #10) Amendment to the Master Contract Between Mt. Diablo Unified School District (MDUSD) and !!! Apple iPad & Android Tablet Tutoring !!! Action
13.11 (Item #11) Extension of the Contra Costa County Employment and Human Services Department Contract with Mt. Diablo Adult Education Action
13.12 (Item #12) Contract with Talk Solutions/Pleasant Hill Middle School and Mt. Diablo Unified School District Action
13.13 (Item #13) Contract between Mt. Diablo Unified School District - Monte Gardens Elementary, and Exploring New Horizons (ENH), Camp Loma Mar, September 21-25, 2015 Action
13.14 (Item #14) Contract between Mt. Diablo Unified School District - Strandwood Elementary, and Exploring New Horizons Sempervirens Outdoor Education Camp, November 2-6, 2015 Action
13.15 (Item #16) Contract With Ellen Hoke (NPA provider) as a Teacher of the Visually Impaired for the 2015-2015 School Year Action
13.16 (Item #17) Contract Between Mt. Diablo Unified School District (MDUSD) And AccentCare Home Care Services, Non- Public Agency (NPA), for the 2015-2016 School Year Action
13.17 (Item #18) Contract between Mt. Diablo Unified School District - Rio Vista Elementary and Soul Shoppe Action
13.18 (Item #19) Contract between Mt. Diablo Unified School District (MDUSD) and Maxim Healthcare Services, Non-Public Agency (NPA) for the 2015-2016 School Year Action
13.19 (Item #20) Funding For The Last Year (2015/2016) Of Three-Year Contract Between Mt. Diablo Unified School District (MDUSD) and Medical Billing Technologies, Inc. (MBT) Action
13.20 (Item #21) Student Teaching Agreement between UC Berkeley and Mt. Diablo Unified School District Action
13.21 (Item #22) Fiscal Transactions for the Month of June,2015 Action
13.22 (Item #23) Recommended Action for Certificated Personnel Action
13.23 (Item #24) Recommended Action for Classified Personnel Action
13.24 (Item #25) Request to Increase and Decrease Certificated Full Time Equivalent (FTE) for the 2015-2016 School Year Action
13.25 (Item #26) Classified Personnel: Request to Increase/Decrease Full Time Equivalent (FTE) Funding for the 2015/16 School Year Action
13.26 (Item #27) Abolish the Position of Building Inspector Action
13.27 (Item #28) PULLED BY STAFF: Award of RFQ 1713: Flooring Improvements at Various Sites Action
13.28 (Item #29) Disposal of District Surplus Vehicles Action
13.29 (Item #30) Ratification of Award of Summer Contracts - Operations Department Action
13.30 (Item #31) Ratification of Award – Inspector of Record (Project Inspector) Contract (MDUSD Bid #1700). Action
13.31 (Item #32) Final Change Order 1643-001 (DEDUCTIVE) to Taber Construction Inc. for Lease/Leaseback #1643 for New Aquatics Center Project at Northgate High School. Action
13.32 (Item #33) Notice of Completion for Lease/Leaseback #1643: New Aquatic Center at Northgate High School Action
13.33 (Item #34) Amendment to the Bylaws of the 2010 Measure C Citizens' Bond Oversight Committee Action
13.34 (Item #35) Amended Certificate of Signatures Action
13.35 (Item #36) Minutes for the Board of Education Meeting held on June 22, 2015 Action
13.36 (Item #37) Minutes for the Special Board of Education Meeting held on June 25, 2015 Action
13.37 (Item #38) Minutes for the Special Board of Education Meeting held on June 29, 2015 Action
13.38 (Item #39) Minutes for the Special Board of Education Meeting held on July 15, 2015 Action
14.0 Consent Items Pulled for Discussion
14.1 (Item #15) Contract with Resource Development Associates, Inc., to Administer the Title I Parent/Family Involvement Survey for the 20 Title I Schools Action
15.0 Communications
15.1 District Organizations: At regular Board meetings, a single spokesperson of each recognized district organization may make a brief presentation following the Consent Agenda. Items are limited to those which are informational. Info
16.0 Public Comment
16.1 Public Comment: The public may address the Board regarding any item within the jurisdiction of the Board of Education of the Mt. Diablo Unified School District that is not on this agenda. These presentations are limited to three minutes each, or a total of thirty minutes for all speakers, or the three minute limit may be shortened. If there are multiple speakers on any one subject, the public comment period may be moved to the end of the meeting. Speakers are not allowed to yield their time. Info
17.0 Business/Action Items
17.1 Rocketship Education Mt. Diablo Charter School Petition under Education Code section 47605(b) Action
17.2 Nomination of New Member to the Budget Advisory Committee (BAC) 2015-2016 School Year Action
17.3 Community Facilities District # 1 (Measure A) Action
17.4 Chevron Funding For Continued Support For Project Lead The Way (PLTW) Action
17.5 PSAT Test/College Board Contract for 2015-16 Action
17.6 Reopening of Glenbrook Middle School and Holbrook Elementary School Info
17.7 Increase Substitute Teacher Daily Rates Action
17.8 PULLED BY STAFF: Change Position Description for Supervisor, Transportation Shop Info
17.9 Board Policy BP/AR 0460 Info
17.10 Board Policy BP/AR/E 1312.3 Info
17.11 Execution of Documents Action
17.12 Meeting Extension Action
18.0 Future Agenda Items
18.1 Future Agenda Items Info
19.0 Closed Session
19.1 Items not completed during the first Closed Session will be carried over to this Closed Session. Action
20.0 Reconvene Open Session
20.1 Reconvene Open Session and Report Out Action Taken in Closed Session Info
21.0 Adjournment
21.1 Adjourn Meeting Action
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