Review Agenda Item
1.1 The Board President will call the meeting to order at 6:00PM.
1.2 Conduct Roll Call
2.1 Public Comment: The public may address the Board concerning items that are schedu
3.1 Negotiations - The Board may discuss negotiations or provide direction to its rep
4.1 Adjourn to Closed Session
5.1 Reconvene Open Session at 7:00PM
6.1 Pledge of Allegiance and Roll Call
7.1 Negotiations - The Board may discuss negotiations or provide direction to its rep
8.1 Student Representative Reports
9.1 Public Comment: The public may address the Board regarding any item within the ju
10.1 District Organizations: At regular Board meetings, a single spokesperson of each
11.1 Review and Potential Approve of Resolution # 19/20-39: Determination of Seniorit
12.1 Review and Potential Approval of the Appointment of Human Resources Administrati
13.1 Budget Update Presentation
14.1 Board Member Reports
14.2 Review and Potential Approval of Committee Assignments
15.1 Superintendent's Report
16.1 Items listed under Consent Agenda are considered routine and will be approved/ad
16.2 Review and Potential Approval of Concord High School's trip to Ontario, CA to pa
16.3 Review and Potential Approval of Increase to Independent Service Contract with F
16.4 Review and Potential Approval of 2019-2020 Pending Computer/Technology Purchases
16.5 Review and Potential Approval of College Park High School's trip to Aptos, CA to
16.6 Review and Potential Approval of Recommended Action for Classified Personnel
16.7 Review and Potential Approval of College Park High School's trip to Fresno, Ca,
16.8 Review and Potential Approval of Increase to Independent Service Contract with F
16.9 Review and Potential Approval of the Recommended Action for Certificated Personn
16.10 Review and Potential Approval of Mt. Diablo High School's JROTC Class Trip to F
16.11 Review and Potential Approval of the Request to Increase and Decrease Full Time
17.1 Review and Potential Approval of Mt. Diablo High School's International Hospital
17.2 Review and Potential Approval for Increase to Purchase Order #201046, with vendo
17.3 Review and Potential Approval of the Request to Increase and Decrease Full Time
19.1 Review and Potential Approval to accept Mt. Diablo Education Foundation (MDEDF)
19.2 Review and Potential Approval of CSBA Recommended Revisions to Board Policies 04
19.3 Review and Potential Approval of the Classified Job Description for Accounting S
19.4 Review and Potential Approval of One of the Options Consisting of the 2020-2021
20.1 Items Not Completed During the First Closed Session will be Carried Over to this
21.1 Report Out Action Taken During Closed Session
22.1 Future Agenda Items
23.1 Adjourn Meeting
Print
Meeting Date:
2/10/2020 - 7:00 PM
Category:
Consent Agenda
Type:
Action
Subject:
16.3 Review and Potential Approval of Increase to Independent Service Contract with Futures Academy for the 2019/20 School Year
LCAP (Local Control Accountability Plan) Goal
:
Goal 1:
All students will receive a high quality education in a safe and welcoming environment with equitable and high expectations, access to technology, and instruction in the California State Standards that prepare them for college and career.
Policy:
Enclosure
File Attachment:
Futures Academy insurance (1).pdf
19-20 Futures Academy ISC (1).PDF
Summary
:
Futures Academy is a Western Association of Schools and Colleges (WASC) accredited alternative program for students in grades 6 through 12. Students placed through the district require highly intensive one on one instruction for educational benefit and have been unsuccessful in both traditional and non-public school programs. Requested funds are to cover one new student placement for the 2019/20 school year.
Funding
:
General Purpose/Special Education
Program Code 16660
Fiscal Impact
:
The requested amount of $35,000 is a budgeted expense in the 2019/20 budget. No additional funds are requested.
Recommendation
:
Approve increase to independent service contract with Futures Academy for the 2019/20 school year as presented.
Approvals:
Recommended By:
Signed By:
Bryan Cassin - Special Education Administrator
Signed By:
Wendi Aghily - Chief, Pupil Services and Special Education
Signed By:
Mika Arbelbide - Director of Fiscal Services
Signed By:
Cesar Alvarado - General Counsel
Signed By:
Robert Martinez - Superintendent
Vote Results:
Original Motion
Member
Cherise Khaund
Moved, Member
Debra Mason
seconded to approve the
Original
motion 'Approve increase to independent service contract with Futures Academy for the 2019/20 school year as presented.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Cherise Khaund
Yes
Debra Mason
Yes
Brian Lawrence
Yes
Linda Mayo
Yes
Joanne Durkee
Yes
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