Review Agenda Item
1.1 Call to Order at 6:00 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) Superintendent's Evaluation
3.2 (Item #2) Conference with Negotiator(s) Pursuant to Gov't. Code Section 54957.6;
3.3 (Item #3) Conference with Real Property Negotiators (Gov. Code Sec. 54956.8) Pro
3.4 (Item #4) Expulsion of Student #09-17 from all Regular Schools in the Mt. Diablo
3.5 (Item #5) Confidential Student Matters Pursuant to Ed. Code 35145.5 - 1 case
4.1 Adjourn to Closed Session at 6:00 p.m.
5.1 Reconvene Open Session at 7:00 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 (Item #1) Superintendent's Evaluation
7.2 (Item #2) Conference with Negotiator(s) Pursuant to Gov't. Code Section 54957.6;
7.3 (Item #3) Conference with Real Property Negotiators (Gov. Code Sec. 54956.8) Pro
7.4 (Item #4) Expulsion of Student #09-17 from all regular schools in the Mt. Diablo
7.5 (Item #5) Confidential Student Matters Pursuant to Ed. Code 35145.5 - 1 case
8.1 Public Comment: The public may address the Board regarding any item within the ju
9.1 Resolution #16/17-32 Women's History Month
9.2 Resolution #16/17-33 Arts Education Month
10.1 Classified Personnel: Appointment of Director of Transportation
11.1 Student Representative Reports
12.1 Board Member Reports
13.1 Superintendent's Report
14.1 Report on the New State Accountability System - the California Data Dashboard
15.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
15.2 (Item #2) College Park High School's trip to Wood Creek High School Swimming Inv
15.3 (Item #3) College Park High School's Washington, DC, Performance Tour, April 5-1
15.4 (Item #4) Concord High School Leadership's trip to San Jose, CA, April 1-3, 2017
15.5 (Item #5) Concord High School Choir's Trip to New Jersey, NY, April 5-9, 2017
15.6 (Item #6) Concord High School's Trip to Southern California/Disneyland, April 19
15.7 (Item #7) Ygnacio Valley High School's trip to Scotts Flat Lake Campground, Neva
15.8 (Item #8) Mt. Diablo Unified School District-Northgate High School's Revised Ind
15.9 (Item #9) Amendment to the Independent Service Contract Between Trudie Giordano
15.10 (Item #10) Increase to the Master Contract with Non-Public Agency Speech Pathol
15.11 (Item #11) Increase to the Contract Amount Between Mt. Diablo Unified School Di
15.12 (Item #12) Non-Public School Adjustments
15.13 (Item #13) Internship Agreement between California University of Pennsylvania a
15.14 (Item #15) Purchase of Chromebooks
15.15 (Item #16) Recommended Action for Certificated Personnel
15.16 (Item #17) Certificated Personnel: Request to Increase and Decrease Full Time
15.17 (Item #18) Recommended Action for Classified Personnel
15.18 (Item #19) Classified Personnel: Request to Increase/Decrease Full-Time Equiva
15.19 (Item #20) Award RFP 1769 District Wide Charter Bus Services
15.20 (Item #21) Request for Purchase Agreement for Creative Bus Sales
15.21 (Item #22) Architectural and Engineering Services Contract with PHd Architects
15.22 (Item #23) Award of Bid #1764 – Installation of HVAC at Holbrook Elementary Sch
15.23 (Item #24) Final Deductive Change Order to Innerspace Engineering Corporation C
15.24 (Item #25) Final Change Order to Bockman & Woody Electric Company, Inc. Contrac
15.25 (Item #26) Notice of Completion for Bid 1763/C-942 Northgate High Interim Housi
15.26 (Item #27) Minutes for the Board of Education Meeting Held on November 14, 2016
16.1 (Item #14) Articulation Agreement between Mt. Diablo Adult Education’s Emergency
18.1 District Organizations: At regular Board meetings, a single spokesperson of each
19.1 Me Too Agreement Between California School Employees Association (CSEA) and Mt.
19.2 Me Too Agreement Between Public Employees Union, Local One, Clerical, Secretaria
19.3 Create Job Description and Position for Speech, Hearing, and Language Specialist
19.4 Create Job Description and Position for Lead School Counselor
19.5 Create Job Description and Position for Lead Speech Pathologist
19.6 Create Job Description and Position for School Nurse Liaison/Coordinator
19.7 Classified Personnel: Request to Approve the Job Description for Custodian, Tra
19.8 Horizons' California Health Science Capacity Building Project Grant Submission
19.9 Issue Contract Amendment One to Nacht and Lewis Architects to Facilitate Interim
19.10 Resolution No. 16/17-34: Mt. Diablo Unified School District, Safe, welcoming an
19.11 2017 California School Board's Association (CSBA) Delegate Assembly Election
20.1 Future Agenda Items
21.1 Items Not Completed During the First Closed Session will be Carried Over to this
22.1 Reconvene Open Session and Report Out Action Taken in Closed Session
23.1 Adjourn Meeting
Print
Meeting Date:
2/27/2017 - 7:00 PM
Category:
Consent Agenda
Type:
Action
Subject:
15.14 (Item #15) Purchase of Chromebooks
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
Purchase Request
File Attachment:
Riverview Purchase Request.pdf
Summary
:
Riverview Middle School is requesting approval for the purchase of 233 Chromebooks and Academic Google Chromeos Mgmt. Licenses for their Science Department.
Funding
:
Budget Code: 273.3070.20.4300 (SPSA 1.5)
Fiscal Impact
:
$51,027.00
Recommendation
:
Approve the purchase of 233 Chromebooks and Licenses for the Science Department.
Approvals:
Recommended By:
Signed By:
Sandra Barnhart - Administrative Assistant
Signed By:
Jonathan Eagan - Assistant Superintendent Middle Schools
Signed By:
Joshua Wittman - Director of Technology Support
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
Original Motion
Member
Linda Mayo
Moved, Member
Cheryl Hansen
seconded to approve the
Original
motion 'Approve the purchase of 233 Chromebooks and Licenses for the Science Department.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Linda Mayo
Yes
Joanne Durkee
Yes
Cheryl Hansen
Yes
Brian Lawrence
Yes
Debra Mason
Yes
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