Review Agenda Item
1.1 Call to Order at 5:30 p.m.
1.2 Preliminary Business
2.1 Public Comment: The public may address the Board concerning items that are schedu
3.1 (Item #1) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
3.2 (Item #2) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
3.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
3.4 (Item #4) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
3.5 (Item #5) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
3.6 (Item #6) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
3.7 (Item #7) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
3.8 (Item #8) Expulsion of Student #10-16 From All Regular Schools of the Mt. Diablo
3.9 (Item #9) Expulsion of Student #11-16 From All Regular Schools of the Mt. Diablo
3.10 (Item #10) Negotiations - The Board may discuss negotiations or provide directio
4.1 Adjourn to Closed Session at 5:30 p.m.
5.1 Reconvene Open Session at 7:00 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 (Item #1) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
7.2 (Item #2) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
7.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
7.4 (Item #4) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
7.5 (Item #5) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
7.6 (Item #6) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
7.7 (Item #7) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
7.8 (Item #8) Expulsion of Student #10-16 From All Regular Schools of the Mt. Diablo
7.9 (Item #9) Expulsion of Student #11-16 From All Regular Schools of the Mt. Diablo
7.10 (Item #10) Negotiations - The Board may discuss negotiations or provide directio
8.1 Recognition of the Pleasant Hill Education Commission
8.2 Recognition of National Board Certified Teachers
8.3 Resolution #15/16-28 Women's History Month
8.4 Resolution #15/16-29 Arts Education Month
9.1 Student Representative Reports
10.1 Board Member Reports
11.1 Superintendent's Report
13.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
13.2 (Item #2) Concord High School's Choir Trip to Heritage Music Festival, April 13-
13.3 (Item #3) Concord High School's trip to San Diego Heritage Music Festival, April
13.4 (Item #4) Mt. Diablo High School's trip to La Canada, CA, April 15-18, 2016
13.5 (Item #5) Mt. Diablo High School's trip to Riverside, CA, April 16-19, 2016
13.6 (Item #6) Ygnacio Valley High School's trip to CASL Leadership Conference, at On
13.7 (Item #7) Mt. Diablo High School's Independent Contract with Hotel Nikko
13.8 (Item #8) Contract between Mt. Diablo Unified School District - Highlands Elemen
13.9 (Item #9) Contract between Mt. Diablo Unified School District - Valhalla Element
13.10 (Item #10) Contract between Mt. Diablo Unified School District - Valhalla Eleme
13.11 (Item #11) Increase to the Contract Between Mt. Diablo Unified School District
13.12 (Item #12) Increase to the Master Contract between Mt. Diablo Unified School Di
13.13 (Item #13) Application to Steelcase Education for the Active Learning Center Gr
13.14 (Item #14) Revised Single Plans for Student Achievement
13.15 (Item #15) 2015-2016 Single Plan for Student Achievement Mid-Year Budget Update
13.16 (Item #16) Budget Revisions Budget Increases/Decreases for November and Decembe
13.17 (Item #17) Fiscal Transactions for the Month of January, 2016
13.18 (Item #18) Approval of Provisional Internship Permit (PIP) Request
13.19 (Item #19) Recommended Action for Certificated Personnel
13.20 (Item #20) Certificated Personnel: Request to Increase and Decrease Full Time
13.21 (Item #21) Recommended Action for Classified Personnel
13.22 (Item #22) Classified Personnel: Request to Increase/Decrease Full Time Equiva
13.23 (Item #23) Minutes for the Board of Education Meeting Held on January 25, 2016
13.24 (Item #24) Minutes for the Board of Education Meeting Held on February 1, 2016
13.25 (Item #25) Minutes for the Special Closed Session Board of Education Meeting He
15.1 District Organizations: At regular Board meetings, a single spokesperson of each
16.1 Public Comment: The public may address the Board regarding any item within the j
17.1 Appointment of Summer School Administrators
17.2 Board Policy 6142.7 - Physical Education
17.3 Public presentation of the Initial Successor Agreement Proposal from California
17.4 Public presentation of the Initial Successor Agreement Proposal for Teamsters Lo
17.5 Educator Effectiveness Grant Spending Plan
17.6 2016-2017 School Calendar
17.7 Contract Between Bright Path Therapists and Mt. Diablo Unified School District
17.8 Memorandum of Understanding (MOU) Between the Contra Costa County Office of Educ
17.9 Award of E-rate Contract to Provide High Speed Internet at Thirty Sites
17.10 Contract Extension of CALNET II State Contract to June 30, 2017
17.11 New Job Description for Administrator, Middle College
17.12 PULLED BY STAFF: New Job Description for District Athletic Director
17.13 2016 California School Board's Association (CSBA) Delegate Assembly Election
17.14 Board Discussion of Communications Position
17.15 Meeting Extension
17.16 Execution of Documents
18.1 Future Agenda Items
19.1 Items Not Completed During the First Closed Session will be Carried Over to this
20.1 Reconvene Open Session and Report Out Action Taken in Closed Session
21.1 Adjourn Meeting
Print
Meeting Date:
2/22/2016 - 5:30 PM
Category:
Consent Agenda
Type:
Action
Subject:
13.7 (Item #7) Mt. Diablo High School's Independent Contract with Hotel Nikko
LCAP (Local Control Accountability Plan) Goal
:
College and Career California State Standards (CCSS) Goal 1.1-1.5, 1.17, 1.22-1.23
California State Standards (CCSS) Goal 1.1-1.5, 1.17, 1.22-1.23
Policy:
Enclosure
File Attachment:
MDHS Hotel Nikko Contract.pdf
Summary
:
Mt. Diablo High School is seeking approval of an Independent Contract with Hotel Nikko to provide services for the Senior ball on May 7, 2016.
Funding
:
Through ticket sales, fund raising and parent donations.
Fiscal Impact
:
$17,400.00 coded to 355 3936 49 5800
Recommendation
:
Approve Mt. Diablo High School's Independent Contract with Hotel Nikko.
Approvals:
Recommended By:
Signed By:
Michele McKimmie - Administrative Assistant
Signed By:
Chris Holleran - Assistant Superintendent of High Schools
Signed By:
Donald A. Velez - General Counsel
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
Original Motion
Member
Barbara Oaks
Moved, Member
Debra Mason
seconded to approve the
Original
motion 'Approve Mt. Diablo High School's Independent Contract with Hotel Nikko.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Linda Mayo
Yes
Cheryl Hansen
Yes
Brian Lawrence
Yes
Barbara Oaks
Yes
Debra Mason
Yes
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