Public Agenda
TYPE: Regular Board Meeting (2021-2023)
DATE: 6/9/2021 TIME: 6:00 PM
Agenda Attachment
LOCATION: Monte Gardens Elementary -3841 Larkspur Drive, Concord CA 94519
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: 06/08/2021 at 3:07PM Item 15.15: Staff revised the attachment
 
1.0 Call to Order
1.1 Call to Order. Action
1.2 Conduct Roll Call Action
2.0 Public Comment
2.1 Public Comments: 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 Government Code Section 54957.6. Info
3.2 Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) Info/Action
3.3 Readmission of Student #08-20 to the Mt. Diablo Unified School District Info/Action
3.4 Hearing on Appeal of Complaint Determination #21-4 (AR 1312.1, AR 1312.3) Action
4.0 Adjourn to Closed Session
4.1 Adjourn to Closed Session Info
5.0 Recovene 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 Government Code Section 54957.6. Info
7.2 Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) Info/Action
7.3 Readmission of Student #08-20 to the Mt. Diablo Unified School District Info/Action
7.4 Hearing on Appeal of Complaint Determination #21-4 (AR 1312.1, AR 1312.3) 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. 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 Recognition of Student Board Member Action
10.2 Review and Potential Approval of Board Resolution 20/21-76 to Authorize the Award of Summer Contracts Action
10.3 Review and Potential Approval of Resolution 20/21-75 Authorizing Energy Service Contract for HVAC upgrades to Northgate High School Action
11.0 Public Employee Appointment
11.1 Review and Potential Approval of DMA Classified Management Appointment, Assistant Buildings & Grounds Manager Action
11.2 Review and Potential Approval of DMA Classified Management Appointment, Area Facility Manager Action
11.3 Review and Potential Approval of Personnel Appointment - Food & Nutrition Services, Warehouse & Distribution Operations Manager. Action
11.4 Review and Potential Approval of Personnel Appointment: Curriculum Specialist in the Educational Services Department at the District Office Action
11.5 Review and Potential Approval of Personnel Appointment: Principal at Ygnacio Valley High School Action
12.0 Reports/Information
12.1 Staff Presentation on Equitable Access to Technology for Students and Staff Through 1:1 Programs Info
12.2 Review the Increase and Decrease of Classified Personnel Full Time Equivalent (FTE) for the 2020-2021 School Year Info
12.3 Review the Increase and Decrease of Certificated Personnel Full Time Equivalent (FTE) for the 2021-2022 School Year Info
13.0 Board Member Reports
13.1 Board Member Reports Info
14.0 Superintendent's Report
14.1 Superintendent's Report Info
14.2 Fall 2021 Info/Action
15.0 Consent Agenda Action
15.1 Approval of Items listed under Consent Agenda. Action
15.2 Review and Potential Approval for Independent Service Contract with Core Academy for the 2021/22 School Year Action
15.3 Review and Potential Approval for Master Contract with the Phillips Academy for the 2021/22 School Year Action
15.4 Review and Potential Approval of Adjustments to Non-Public School Contracts for the 2020/21 School Year Action
15.5 Review and Potential Approval of the Renewal of the Bay Area Community Resources (BACR) Contract for CARES Expanded Learning Program Action
15.6 Review and Potential Approval the Work-site Agreements for Student Internships Action
15.7 Review and Potential Approval of Diablo Valley College Agreement - Fieldwork Placement at Shore Acres Elementary School, Mt Diablo Unified School District Action
15.8 Review and Potential Approval of the Allocation of Funds for Aurora Environmental Services, Inc., for Hazardous Materials Related Services Action
15.9 Review and Potential Approval of the Memorandum of Understanding and Agreement with CalStateTeach to Provide Student Teachers Placements to University Students Action
15.10 Review and Potential Approval to purchase (40) forty Cres Cor Mobile Heated Cabinets with vendor East Bay Restaurant Supply, in the 2021-2022 school year. Action
15.11 Review and Potential Approval of 2020-2021 Pending Computer/Technology Purchases Requisitions From May 18, 2021 Through June 1, 2021 Action
15.12 Review and Potential Approval of Forecast 5 Analytics, Inc for one year Data Analytics Program Licenses Action
15.13 Review and Potential Approval of the Memorandum of Understanding and Agreement with University of San Francisco and Mt. Diablo Unified School District. Action
15.14 Review and Potential Approval of the Recommended Action for Classified Personnel Action
15.15 Review and Potential Approval of the Recommended Action for Certificated Personnel Action
16.0 Consent Items Pulled for Discussion
 
17.0 Consent Items Pulled by Staff
 
18.0 Business/Action Items
18.1 Review of the Draft District Strategic Technology Plan, 2021-31 Info
18.2 Conduct Public Hearing and Review of the Mt. Diablo Unified 2021-2024 Local Control Accountability Plan (LCAP) Info
18.3 Public Hearing Preliminary Draft Budget 2021-22 Info
18.4 Review and Potential Approval of Resolution 20/21-77 Authorization to Make Year-End Intra Budget Transfers Action
18.5 Review and Potential Approval of the Purchase of two (2) new 2021 Micro Bird G5 Ford 200 School Buses. Action
19.0 Closed Session (Carry Over)
19.1 Items Not Completed During the First Closed Session will be Carried Over to this Closed Session Info
20.0 Reconvene Open Session
20.1 Report Out Action Taken During Closed Session Info
21.0 Future Agenda Items
21.1 Future Agenda Items Info
22.0 Adjournment
22.1 Adjourn Meeting Info
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