Public Agenda
TYPE: Regular Board Meeting (AB)
DATE: 2/10/2021 TIME: 6:00 PM
Agenda Attachment
LOCATION: Virtual
DETAILS:
Closed Session will begin at 5:00PM. Open Session will begin at 6:00PM. Broadcast viewing, public participation, and interpretation information will be posted at mdusd.org/boardmeetings on the meeting day. Minutes will be published to mdusd.org/boardactions on the day after the meeting. Notice of Revision to the Agenda: 02/08/21 at 08:47AM Item 11.4 - Staff corrected a clerical error. 02/10/21 at 10:45AM Item 11.1 - Staff corrected a clerical error in the attachment. 02/10/21 at 12:17PM Item 11.1 - Staff corrected a clerical error. 02/11/21 at 07:57AM Item 12.1 - Staff attached a written report.
 
1.0 Call to Order
1.1 Conduct Roll Call Info
2.0 Public Comment
2.1 The public may address the Board concerning items that are scheduled for discussion during Closed Session only. Comments on Closed Session are received by email to boardcomments@mdusd.org. Info
3.0 Closed Session Agenda
3.1 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: Dr. Adam Clark, Dr. John Rubio, Dr. Dan Scudero, Dr. Lisa Gonzales, Dr. Wendi Aghily, Jennifer Sachs, Cesar Alvarado, and Mike Berg; Agencies: MDEA, DMA, MDSPA, CSEA, CST Local 1 and Teamsters Local 856 Info
3.2 Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) - One Case Info/Action
3.3 Conference with Legal Counsel – Existing Litigation (§ 54956.9). Two cases: Contra Costa Superior Case No. MSC19-02566, John Doe v. MDUSD; and Case Name Unspecified (disclosure could jeopardize existing settlement negotiations). Action
4.0 Adjourn to Closed Session
4.1 Adjourn to Closed Session Info
5.0 Reconvene Open Session
5.1 Reconvene Open Session Info
6.0 Preliminary Business
6.1 Pledge of Allegiance and Roll Call Info
6.2 Review and Potential Approval of the Agenda Action
7.0 Report Out Action Taken in Closed Session
7.1 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: Dr. Adam Clark, Dr. John Rubio, Dr. Dan Scudero, Dr. Lisa Gonzales, Dr. Wendi Aghily, Jennifer Sachs, Cesar Alvarado, and Mike Berg; Agencies: MDEA, DMA, MDSPA, CSEA, CST Local 1 and Teamsters Local 856 Info
7.2 Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) - One Case Info/Action
7.3 Conference with Legal Counsel – Existing Litigation (§ 54956.9). Two cases: Contra Costa Superior Case No. MSC19-02566, John Doe v. MDUSD; and Case Name Unspecified (disclosure could jeopardize existing settlement negotiations). Action
8.0 Public Comment
8.1 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. 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
9.0 Communications
9.1 District Organizations: At regular Board meetings, a single spokesperson of each recognized District organization may make a brief presentation. Items are limited to those which are informational. Info
10.0 Recognitions and Resolutions
10.1 Review and Adoption of Resolution 20/21-49 in Recognition of National School Counseling Week Action
10.2 Review and Potential Approval of Resolution 20/21-47: Determination of Seniority Among Certificated Employees With the Same Seniority Date ("Tie-Breaker Resolution") Action
10.3 Review and Potential Approval of Board Resolution 20/21-44 to Authorize Local Assignment Option(s) EC 44256(b) Action
11.0 Reports/Information
11.1 Information on Significant Disproportionality Action
11.2 Review the Increase and Decrease of Certificated Personnel Full Time Equivalent (FTE) for the 2020-2021 School Year Info
11.3 Review the Increase and Decrease of Classified Personnel Full Time Equivalent (FTE) for the 2020-2021 School Year Info
11.4 Informational Review of the Memorandum of Understanding with the Mt. Diablo Education Association. Info
12.0 Board Member Reports
12.1 Board Member Reports Info
13.0 Superintendent's Report
13.1 Superintendent's Report Info
14.0 Consent Agenda
14.1 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
14.2 Review & Potential Approval for Final Change Order for Bid 1854 2020 Roof Package #1 at Mountain View Elementary School, Silverwood Elementary School and Foothill Middle School Action
14.3 Review and Potential Approval of the Issuance of the Notice of Completion for Bid 1854/C1854, 2020 Roof Package #1 at Mountain View Elementary School, Silverwood Elementary School and Foothill Middle School Project Action
14.4 Review & Potential Approval for Final Change Order for Bid #1855 2020 Roof Package #2 at Pleasant Hill Elementary School, Strandwood Elementary School and Valhalla Elementary School Action
14.5 Review and Potential Approval of the Issuance of the Notice of Completion for Bid 1855/C1855, Roof Package #2 at Pleasant Hill Elementary School, Strandwood Elementary School and Valhalla Elementary School Project Action
14.6 Review & Potential Approval for Final Change Order for Bid #1856 2020 Roof Package #3 at Cambridge Elementary School, and Ygnacio Valley Elementary School Action
14.7 Review and Potential Approval of the Issuance of the Notice of Completion for Bid 1856, 2020 Roof Package #3 at Cambridge Elementary School, and Ygnacio Valley Elementary School Project Action
14.8 Review & Potential Approval for Final Change Order for Bid #1871 Paving at Maintenance and Operations Complex Action
14.9 Review and Potential Approval of the Issuance of the Notice of Completion for Bid 1871/C1871, Paving at Maintenance and Operations Complex Project. Action
14.10 Review and Potential Approval of the Memorandum of Understanding Between Mt. Diablo Unified School District and Carpenters Training Trust Fund For Northern California Info/Action
14.11 Review and Potential Approval of 2020-2021 Pending Computer/Technology Purchases Requisitions From January 20, 2021 through February 1, 2021 Action
14.12 2020-2021 School Year Contract increase between Mt. Diablo Unified School District and California Therapy Connection for Speech and Language Pathologist Services Action
14.13 Review and Potential Approval of the Fiscal Transaction for the month of January Action
14.14 Review and Potential Approval of the Recommended Action for Certificated Personnel Action
14.15 Review and Potential Approval of the Recommended Action for Classified Personnel Action
14.16 Review and Potential Approval of Resolution 20/21-48: Reducing or Discontinuing the Number of Classified Employees based on a Reduction or Discontinuance of a Particular Kind of Service (PKS) for the 2020-21 School year. Action
14.17 Review and Potential Approval to Increase Independent Service Contract with Hope Academy for Dyslexics for the 2020/21 School Year Action
14.18 Review and Potential Approval to Increase Master Contract with Non-Public Agency Speech Pathology Group for the 2020/21 School Year Action
14.19 Review and Potential Approval of Increase to Independent Service Contract with Bright Light Behavioral and Developmental Service for the 2020/21 School Year Action
15.0 Consent Items Pulled for Discussion
 
16.0 Consent Items Pulled by Staff
 
17.0 Business/Action Items
17.1 Review and Potential Approval of the Mt. Diablo Unified School District Safe Reopening Plan Action
17.2 Review of the Draft Mt. Diablo Unified School District COVID-19 Prevention Program Info
17.3 Review and potential approval of the Mediator Recommended Settlement Agreement for Successor Contract between CST/Local One and MDUSD, dated December 17, 2020. Action
17.4 Review and Potential Approval of Nomination of Three New Member to the Budget Advisory Committee (BAC) Action
18.0 Closed Session (Carry Over)
18.1 Items Not Completed During the First Closed Session will be Carried Over to this Closed Session Info
19.0 Reconvene Open Session
19.1 Report Out Action Taken During Closed Session Info
20.0 Future Agenda Items
20.1 Future Agenda Items Info
21.0 Adjournment
21.1 Adjourn Meeting Info
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