Review Agenda Item
1.1 Call to Order and Roll Call
2.1 Public Comment: The public may address the Board concerning items that are schedu
3.1 (Item #1) Discipline, Dismissal, Release or Reassignment of Public Employee (Govt
3.2 (Item #2) Anticipated Litigation - Conference with Legal Counsel Pursuant to (Gov
3.3 (Item #3) Negotiations - The Board may discuss negotiations or provide direction
3.4 (Item #4) Expulsion of Student #01-20 from All Regular Schools in the Mt. Diablo
3.5 (Item #5) Expulsion of Student #02-20 from all regular schools in Mt. Diablo Unif
4.1 Adjourn to Closed Session at 5:00 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, Release or Reassignment of Public Employee (Govt
7.2 (Item #2) Anticipated Litigation - Conference with Legal Counsel Pursuant to (Gov
7.3 (Item #3) Negotiations - The Board may discuss negotiations or provide direction
7.4 (Item #4) Expulsion of Student #01-20 from all regular schools in the Mt. Diablo
7.5 (Item #5) Expulsion of Student #02-20 from all regular schools in Mt. Diablo Unif
8.1 Public Comment: The public may address the Board regarding any item within the ju
9.1 District Organizations: At regular Board meetings, a single spokesperson of each
10.1 Review and Potential Approval of the Appointment of Program Specialist for the S
10.2 Review and Potential Approval of the Appointment of Program Specialist for the S
10.3 Review and Potential Approval of Classified Personnel Appointment of Educational
11.1 Student Representative's Reports
12.1 Board Member Reports
13.1 Superintendent's Report
14.1 Review and Potential Approval of Resolution No. 19/20-24 Recognizing November a
14.2 Review and Potential Approval of Resolution No. 19/20-30 Proclaiming November 3-
16.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
16.2 (Item #2) Review and Potential Approval of the Ratification of College Park High
16.3 (Item #3) Review and Potential Approval for an Increase to Independent Service C
16.4 (Item #4) Review and Potential Approval for an Increase to Independent Service C
16.5 (Item #5) Review and Potential Approval for an Increase to Independent Service C
16.6 (Item #6) Interagency Agreement #29-513-22 Between Mt. Diablo Unified School Dis
16.7 (Item #7) Interagency Agreement #74-371-11 Between Contra Costa Mental Health Se
16.8 (Item #8) Review and Potential Approval of the Independent Service Contract betw
16.9 (Item #9) Review and Potential Execution of Master Contract with TLC Child and F
16.10 (Item #10) Review and Potential Approval of Chevron Grants for Project Lead the
16.11 (Item #11) Review and Potential Approval of the Career Technical Education Ince
16.12 (Item #12) Review and Potential Approval of the Recommended Action for Classifi
16.13 (Item #13) Review and Potential Approval of the Recommended Action for Certific
16.14 (Item #14) Review and Potential Approval of the Request to Increase and Decreas
16.15 (Item #15) Review and Potential Approval of the Request to Increase and Decreas
16.16 (Item #16) Review and Potential Approval of Classified Personnel Reclassificati
16.17 (Item #17) Review and Potential Approval of Resolution No. 19/20-27 Authorizing
16.18 (Item #18) Review and Potential Approval of 2019-2020 Pending Computer/Technolo
16.19 (Item #19) Review and Potential Approval for Highlands Elementary School Field
16.20 (Item #20) Review and Potential Approval of the Bel Air Elementary School Field
16.21 (Item #21) Review and Potential Approval of Final Change Order for Bid #1836/C9
16.22 (Item #22) Review and Potential Approval of the Issuance of the Notice of Compl
19.1 (Item #1) Public Hearing and Adoption of Resolution No. 19/20-28 Resolution Of T
19.2 (Item #2) Review and Potential Approval of the Physical Education Course of Stud
19.3 (Item #3) Review and Potential Approval of the Williams Quarterly Report for Oct
19.4 (Item #4) Review and Potential Approval of the New Membership Application for Co
19.5 (Item #5) Review and Potential Approval of the New Director of Risk Management a
19.6 (Item #6) Review and Potential Approval of the Opportunity for Public Response t
19.7 (Item #7) Review and Potential Approval of the Revised Instructional Program Spe
19.8 Meeting Extension
19.9 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 Report Out Action Taken During Closed Session
23.1 Adjourn Meeting
Print
Meeting Date:
10/28/2019 - 7:00 PM
Category:
Consent Agenda
Type:
Action
Subject:
16.19 (Item #19) Review and Potential Approval for Highlands Elementary School Field Restoration Project to Medallion Landscape
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
- Medallion Landscape Proposal
- Measure C Approval and Expenditure Tracking MDUSD Board 10-28-19
File Attachment:
Highlands Elementary - Fall 2019 Ballfield Turf Restoration Project proposal (10-4-19).pdf
Measure C approval and expenditure tracking_MDUSD Board 10.28.19.pdf
Summary
:
During assessments of our current elementary school field repair projects, it was identified that a field restoration is required at the Highlands Elementary School field to avoid further health and safety issues. Staff worked to obtain proposals and Medallion Landscape is available to accept this project for a tentative start date of late October 2019.
Funding
:
Program 7607 - Measure C
Fiscal Impact
:
$22,900.00 - The project total is within budget, no additional funds needed.
Recommendation
:
Move to approve the Field Restoration Project at Highlands Elementary School with Medallion Landscape.
Approvals:
Recommended By:
Signed By:
Marie Hill - Senior Secretary
Signed By:
Elizabeth McClanahan - Director of Purchasing and Warehouse
Signed By:
Melanie Koslow - Director of Maintenance and Operations
Signed By:
Richard Jackson - Director of Maintenance, Operations & Facilities
Signed By:
Mika Arbelbide - Director of Fiscal Services
Signed By:
Robert Martinez - Superintendent
Vote Results:
Original Motion
Member
Joanne Durkee
Moved, Member
Brian Lawrence
seconded to approve the
Original
motion 'Move to approve the Field Restoration Project at Highlands Elementary School with Medallion Landscape.'. 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
Brian Lawrence
Yes
Debra Mason
Yes
Cherise Khaund
Yes
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