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) Existing Litigation - Conference with Legal Counsel pursuant to Gov't.
3.4 (Item #4) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
3.5 (Item #5) Negotiations - The Board may discuss negotiations or provide direction
3.6 (Item #6) General Counsel's Evaluation
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) Existing Litigation - Conference with Legal Counsel pursuant to Gov't.
7.4 (Item #4) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
7.5 (Item #5) Negotiations - The Board may discuss negotiations or provide direction
7.6 (Item #6) General Counsel's Evaluation
8.1 Board Member Reports
9.1 Superintendent's Report
10.1 Appointment of Vice Principal, Middle School - Pleasant Hill Middle School
11.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
11.2 (Item #2) Mt. Diablo High School's to Pt. Reyes National Seashore, February 20-2
11.3 (Item #3) Mt. Diablo High School's Trip to San Francisco Presidio, March 19-20,
11.4 (Item #4) Mt. Diablo High School's Trip to Big Basin Redwoods State Park, April
11.5 (Item #5) Mt. Diablo High School's Overnight Trip to Morgan Territory Regional W
11.6 (Item #6) Northgate High School's Events to the T Independent Contract for Jr. P
11.7 (Item #7) Contract between Mt. Diablo Unified School District - Bel Air Elementa
11.8 (Item #8) Contract between Mt. Diablo Unified School District - Rio Vista and Mo
11.9 (Item #9) Contract between Mt. Diablo Unified School District - Woodside Element
11.10 (Item #10) Contract with Billie Donegan, Leadership and System Change Coach
11.11 (Item #12) Interagency Agreement #74-371-7 Between Contra Costa County Mental H
11.12 (Item #13) Williams Quarterly Summary Report
11.13 (Item #14) Recommended Action for Certificated Personnel
11.14 (Item #15) Certificated Personnel: Request to Increase and Decrease Full Time
11.15 (Item #16) Recommended Action for Classified Personnel
11.16 (Item #17) Award of Bid #1730 Modernization Group II Hardscape Repairs at Vario
12.1 (Item #18) Notice of Completion for Lease/Leaseback #1619: Athletic Facility Imp
13.1 (Item #11) PULLED BY STAFF: "We Can Work" Contract Between Mt. Diablo Unified Sc
14.1 District Organizations: At regular Board meetings, a single spokesperson of each
15.1 Public Comment: The public may address the Board regarding any item within the j
16.1 Educator Effectiveness Grant Spending Plan
16.2 Government Code Section 54956.8. Appoint Negotiators General Counsel, Donald Vel
16.3 New Board Policy 6145, Extra and Co-Curricular Activities
16.4 Revise Job Description for Day To Day Substitute Teachers
16.5 Outdoor Education Program Update - Sea Lab
16.6 Meeting Extension
16.7 Execution of Documents
17.1 Future Agenda Items
18.1 Items Not Completed During the First Closed Session will be Carried Over to this
19.1 Reconvene Open Session and Report Out Action Taken in Closed Session
20.1 Adjourn Meeting
Print
Meeting Date:
2/1/2016 - 5:30 PM
Category:
Consent Agenda
Type:
Action
Subject:
11.7 (Item #7) Contract between Mt. Diablo Unified School District - Bel Air Elementary School and YMCA Camp Arroyo
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:
Bel Air and Camp Arroyo-1.pdf
Summary
:
Fifth grade students at Bel Air Elementary will be attending Outdoor camp March 9-11, 2016 at the YMCA Camp Arroyo.
Funding
:
0343 - Outdoor Education
Fiscal Impact
:
$2,676
Recommendation
:
Approve the contract between Mt. Diablo Unified School School District-Bel Air Elementary and YMCA Camp Arroyo.
Approvals:
Recommended By:
Signed By:
Laura Juranek - Senior Administrative Assistant
Signed By:
Mary-Louise Newling - Assistant Superintendent
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Donald A. Velez - General Counsel
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
Original Motion
Member
Linda Mayo
Moved, Member
Debra Mason
seconded to approve the
Original
motion 'Approve the contract between Mt. Diablo Unified School School District-Bel Air Elementary and YMCA Camp Arroyo.'. 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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