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) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
3.2 (Item #2) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
3.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel Pursuant to Gov'
3.4 (Item #4) Expulsion of Student #12-17 from all regular schools of the Mt. Diablo
3.5 (Item #5) Expulsion of Student #13-17 from all regular schools of the Mt. Diablo
3.6 (Item #6) Expulsion of Student #14-17 from all regular schools of the Mt. Diablo
3.7 (Item #7) Expulsion of Student #15-17 from all regular schools of the Mt. Diablo
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) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
7.2 (Item #2) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
7.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel Pursuant to Gov'
7.4 (Item #4) Expulsion of Student #12-17 from all regular schools of the Mt. Diablo
7.5 (Item #5) Expulsion of Student #13-17 from all regular schools of the Mt. Diablo
7.6 (Item #6) Expulsion of Student #14-17 from all regular schools of the Mt. Diablo
7.7 (Item #7) Expulsion of Student #15-17 from all regular schools of the Mt. Diablo
8.1 Public Comment: The public may address the Board regarding any item within the ju
9.1 Resolution No. 16/17-40: California Day of the Teacher, May 10, 2017
9.2 Resolution No. 16/17-39: Recognition of Day of Silence, April 21, 2017
9.3 Asian Pacific Heritage Month 2017
10.1 Classified Personnel: Appointment of Transportation Operations Supervisor: Spec
11.1 Student Representative Reports
12.1 Board Member Reports
13.1 Superintendent's Report
14.1 Presentation on the College Now Program
14.2 Report on Roofs at District Facilities
14.3 Report on the Bay Point Bike Rodeo
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 Volleyball Team Trip to Santa Cruz, April 1
15.3 (Item #3) Mt. Diablo High School's Trip to Los Angeles, April 30 - May 4, 2017,
15.4 (Item #4) Northgate High School's Trip to Ashland, Oregon, May 17-20, 2017, for
15.5 (Item #5) Independent Service Contract Between Santa Clara County Office of Educ
15.6 (Item #6) Contract between Mt. Diablo Unified School Distric-Hidden Valley Eleme
15.7 (Item #7) Contract Between Mt. Diablo Unified School District-Valle Verde Elemen
15.8 (Item #9) Amendment #1 to the Contract Between Mt. Diablo Unified School Distric
15.9 (Item #10) Interagency Agreement Between San Francisco State University and Mt.
15.10 (Item #11) Agreement for Furnishing Clinical Experience and the Use of Clinical
15.11 (Item #12) Student Teaching Experience Agreement Between California State Unive
15.12 (Item #13) Carl D. Perkins Career and Technical Education Grant for 2017-2018
15.13 (Item #14) Comprehensive School Site Safety Plans
15.14 (Item #15) Williams Quarterly Report for April 30, 2017
15.15 (Item #16) Adoption of Elementary English Language Arts/Spanish Language Arts/E
15.16 (Item #17) MDUSD Adult Education Adults with Disabilities (AWD) Program “Case M
15.17 (Item #18) Fiscal Transactions for the Month of March, 2017
15.18 (Item #20) Recommended Action for Certificated Personnel
15.19 (Item #21) Certificated Personnel: Request to Increase and Decrease Full Time
15.20 (Item #22) Recommended Action for Classified Personnel
15.21 (Item #23) Classified Personnel: Request to Increase/Decrease Full-Time Equiva
15.22 (Item #24) Disposal of Vehicles - Tesoro School Bus Replacement Mitigation Proj
15.23 (Item #25) Disposal of Vehicles
15.24 (Item #26) Award of ERATE RFP 1772/Y20 Telecommunication Services
15.25 (Item #27) Award of ERATE RFP 1776/Y20 Wireless Equipment
15.26 (Item #28) Allocation of Additional Funding to DecoTech Systems, Inc. as Allowa
15.27 (Item #29) Allocation of Additional Funding PO 103550 to DecoTech Systems, Inc.
15.28 (Item #30) Allocation of Additional Funding to DecoTech Systems, Inc. as Allowa
15.29 (Item #31) Independent Service Contract for Project Inspector – Restroom Renova
15.30 (Item #32) Award of Purchase Order to All County Flooring Company for Holbrook
15.31 (Item #33) Award Bid #1775 Door Replacements and Repairs Summer 2017
15.32 (Item #34) Award of Purchase Order to School Specialty for White Boards at Holb
15.33 (Item #35) Award of Purchase Order for Kitchen Service Equipment to East Bay Re
16.1 (Item #8) Increase to the Independent Service Contract Between Mt. Diablo Unifie
16.2 (Item #19) Fiscal Transactions for Lakeshore Learning for the Month of March, 20
18.1 District Organizations: At regular Board meetings, a single spokesperson of each
19.1 Ygnacio Valley High School's International Baccalaureate Courses of Study for 20
19.2 Student Enrollment and Transfer Process
19.3 Contract With Classroom Champions
19.4 Me Too Agreement between Adult Education and Unrepresented Employees and Mt. Dia
19.5 Classified Personnel: Job Description for High School Athletic Director
19.6 2017 CSBA Delegate Assembly Run-Off Election
19.7 Meeting Extension
19.8 Execution of Documents
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:
4/17/2017 - 7:00 PM
Category:
Consent Agenda
Type:
Action
Subject:
15.6 (Item #6) Contract between Mt. Diablo Unified School Distric-Hidden Valley Elementary and Karen Junker
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:
HVE and Karen Junker.pdf
Summary
:
Karen Junker will provide a follow up training with teachers using Restorative Justice on April 28, 2017 at Hidden Valley Elementary
Funding
:
3803- Educator's Effectiveness Grant
Fiscal Impact
:
$1,500.00
Recommendation
:
Approve the contract between Mt. Diablo Unified School District-Hidden Valley Elementary and Karen Junker
Approvals:
Recommended By:
Signed By:
Laura Juranek - Senior Administrative Assistant
Signed By:
Jose Espinoza - Assistant Superintendent Elementary Schools
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Deborah Cooksey - Associate General Counsel
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
Original Motion
Member
Linda Mayo
Moved, Member
Brian Lawrence
seconded to approve the
Original
motion 'Approve the contract between Mt. Diablo Unified School District-Hidden Valley Elementary and Karen Junker'. 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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