Public Agenda
TYPE: Regular Board Meeting
DATE: 8/24/2015 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 Public Comment
2.1 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
3.0 Announcements
3.1 In Closed Session, the Board will Consider the Items Listed on the Closed Session Agenda Info
4.0 Closed Session Agenda
4.1 (Item #1) Expulsion of Student #03-16 from all regular schools of the Mt. Diablo Unified School District. Action
4.2 (Item #2) Expulsion of Student #04-16 from all regular schools of the Mt. Diablo Unified School District. Action
4.3 (Item #3) Readmission of Student #C-15 into the Mt. Diablo Unified School District. Action
4.4 (Item #4) Confidential Student Matters Pursuant to Ed. Code 35145.5 - 1 case Info/Action
4.5 (Item #5) Conference with Negotiator(s) Pursuant to Gov't. Code Section 54957.6; Agency Negotiator: Cheryl Hansen, Dr. Nellie Meyer and Larry Schoenke. Unrepresented Employees: Superintendent and General Counsel Info/Action
4.6 (Item #6) Public Employment (Gov. Code Sec. 54957.6): Superintendent Info/Action
4.7 (Item #7) Public Employment (Gov. Code Sec. 54957.6): General Counsel Info/Action
4.8 (Item #8) Negotiations - The Board may discuss negotiations or provide direction to its representatives regarding represented employees, pursuant to EERA (Govt. Code Section 3549.1) Agency negotiators: Lawrence Schoenke and Deborah Cooksey, Agencies: MDEA, DMA, MDSPA, CST Local 1 and Teamsters Local 856 Info/Action
5.0 Reconvene Open Session
5.1 Reconvene to Open Session at 7:00 p.m. Info
6.0 Preliminary Business
6.1 Pledge of Allegiance and Roll Call Info
7.0 Report Out Action Taken in Closed Session
7.1 (Item #1) Expulsion of Student #03-16 from all regular schools of the Mt. Diablo Unified School District. Action
7.2 (Item #2) Expulsion of Student #04-16 from all regular schools of the Mt. Diablo Unified School District. Action
7.3 (Item #3) Readmission of Student #C-15 into the Mt. Diablo Unified School District. Action
7.4 (Item #4) Confidential Student Matters Pursuant to Ed. Code 35145.5 - 1 case Info/Action
7.5 (Item #5) Conference with Negotiator(s)pursuant to Gov't. Code Section 54957.6; Agency Negotiator: Cheryl Hansen, Dr. Nellie Meyer and Larry Schoenke. Unrepresented Employees: Superintendent and General Counsel Info/Action
7.6 (Item #6) Public Employment (Gov. Code Sec. 54957.6): Superintendent Info/Action
7.7 (Item #7) Public Employment (Gov. Code Sec. 54957.6): General Counsel Info/Action
7.8 (Item #8) Negotiations - The Board may discuss negotiations or provide direction to its representatives regarding represented employees, pursuant to EERA (Govt. Code Section 3549.1) Agency negotiators: Lawrence Schoenke and Deborah Cooksey, Agencies: MDEA, DMA, MDSPA, CST Local 1 and Teamsters Local 856 Info/Action
8.0 Recognitions and Resolutions
8.1 Proclamation of September, 2015, as Attendance Awareness Month 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 Report on the Sale of General Obligation Bonds Info
12.0 Public Employee Appointment
12.1 Appointment of Principal, Elementary School - Valle Verde Elementary Action
12.2 Appointment of Principal, Middle School - Valley View Middle School Action
12.3 Appointment of Vice Principal, Middle School - Valley View Middle School Action
12.4 Classified Personnel: Appointment of Occupational Therapist 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) Internship Agreement Between University of the Pacific and Mt. Diablo Unified School District Action
13.3 (Item #3) Purchase Order/Master Contract with Non-Public Agency Continuing Educational & Behavioral Momentum (CBEM) Action
13.4 (Item #4) Master Contract between Mt. Diablo Unified School District (MDUSD) and Progressus Therapy Services LLC for the 2015-2016 School Year Action
13.5 (Item #5) Renewal of the Memorandum of Understanding with Spectrum Center for 2015/16 Collaborative Program Action
13.6 (Item #6) Independent Services Contract with Victor Gomez for Translator Support Services Action
13.7 (Item #7) Fiscal Transactions for the Month of July, 2015 Action
13.8 (Item #9) Recommended Action for Certificated Personnel Action
13.9 (Item #10) Classified Personnel: Request to Increase/Decrease Full Time Equivalent (FTE) for the 2015/16 and 2016/17 School Year Action
13.10 (Item #11) Recommended Action for Classified Personnel Action
13.11 (Item #12) Reclassification of Classified Positions for Public Employees Union, Local One, Clerical, Secretarial and Technical Unit Action
13.12 (Item #15) Final Additive Change Order for Bid 1712/Contract 933 Painting at Concord High School Action
13.13 (Item #16) Notice of Completion for Bid 1712/Contract 933: Painting at Concord High School Action
13.14 (Item #17) Final Additive Change Order for Bid #1718/Contract 932, Concrete Repair at Hidden Valley Elementary Action
13.15 (Item #18) Notice of Completion for Bid 1718/Contract 932: Concrete Repair at Hidden Valley Elementary Action
13.16 (Item #19) Award of RFQ #1722: Paving and Grading at Northgate High School Action
14.0 Consent Items Pulled for Discussion
14.1 (Item #8) Certificated Personnel: Request to Increase and Decrease Full Time Equivalent (FTE) for the 2015-2016 School Year Action
14.2 (Item #13) Final Additive Change Order for Bid #1710/Contract C-931 Tennis Court Resurfacing at Pleasant Hill Middle School Action
14.3 (Item #14) Notice of Completion for Bid 1710/Contract 931: Tennis Court Resurfacing at Pleasant Hill Middle School 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 Revision of Board Policy 5144 (Discipline) and Creation of Administrative Regulation 5144 (Discipline) Info
17.2 Approval of Career and Technical Education Center (CTEC) Certificate Program List dated 09/01/2015 Action
17.3 Execution of the Master Contracts/Purchase Orders for Non-Public Schools for the 2015-2016 School Year Action
17.4 Increase to High School Custodial Staff Action
17.5 Revise Job Description for Supervisor, Transportation Shop Info
17.6 Ratification of Award of Summer Contracts - Measure C Action
17.7 Process of Public Appointments for Management in Mount Diablo Unified School District Info
17.8 Closed Session Start Time Info/Action
17.9 Meeting Extension Action
17.10 Execution of Documents 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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