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 In closed session, the Board will consider the items listed on the closed session
4.1 Adjourn to Closed Session at 5:30 p.m.
5.1 (Item #1) Expulsion of Student #05-16 from all regular schools of the Mt. Diablo
5.2 (Item #2) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
5.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
5.4 (Item #4) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
5.5 (Item #5) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
5.6 (Item #6) Negotiations - The Board may discuss negotiations or provide direction
6.1 Reconvene to Open Session at 7:00 p.m.
7.1 Pledge of Allegiance and Roll Call
8.1 (Item #1) Expulsion of Student #05-16 from all regular schools of the Mt. Diablo
8.2 (Item #2) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
8.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
8.4 (Item #4) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
8.5 (Item #5) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
8.6 (Item #6) Negotiations - The Board may discuss negotiations or provide direction
9.1 Proclamation of October 23 - 31, 2015 as "Red Ribbon Week"
9.2 Resolution No. 15/16-15: People-First Language for Students with Disabilities
10.1 Board Member Reports
11.1 Superintendent's Report
12.1 Concord Historical Society
13.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
13.2 (Item #2) College Park and Northgate High Schools' Cross Country Invitational Oc
13.3 (Item #3) College Park High School's Titan Holiday Classic December 10-12, 2015
13.4 (Item #4) College Park High School's Disneyland Performance Tour, March 29 - Apr
13.5 (Item #5) Mt. Diablo High School's Overnight Trip to Big Basin, October 27-28, 2
13.6 (Item #6) Contract between Mt. Diablo Unified School District-Hidden Valley Elem
13.7 (Item #7) Contract between Mt. Diablo Unified School District Walnut Acres Eleme
13.8 (Item #8) Contract between Mt. Diablo Unified School District Meadow Homes Eleme
13.9 (Item #9) Student Teaching Agreement between Patten University and Mt. Diablo Un
13.10 (Item #10) Internship Agreement between St. Mary's College of California and Mt
13.11 (Item #11) Student Placement Agreement between St. Mary's College of California
13.12 (Item #12) Independent Services Contract with November Learning, LLC and Oak Gr
13.13 (Item #13) Independent Contracts Between Mt. Diablo Unified School District and
13.14 (Item #14) Contract between Mt. Diablo Unified School District-Valle Verde and
13.15 (Item #15) Aesop Customer Agreement between Frontline Technologies and Mt. Diab
13.16 (Item #16) School Site Comprehensive School Safety Plans for 2015-2016
13.17 (Item #17) Williams Quarterly Summary Report
13.18 (Item #19) Approval of Term Waiver
13.19 (Item #20) Certificated Personnel: Request to Increase and Decrease Full Time
13.20 (Item #21) Recommended Action for Certificated Personnel
13.21 (Item #22) Classified Personnel: Request to Increase/Decrease Full Time Equiva
13.22 (Item #23) Recommended Action For Classified Personnel
13.23 (Item #24) Final Change Order L/LB 1675-001 (DEDUCTIVE) to Robert A. Bothman Co
13.24 (Item #25) Notice of Completion for L/LB 1675-Mt. Diablo High School Stadium At
13.25 (Item #26) Final Change Order 1700-001 (DEDUCTIVE) to S W Allen Construction, I
13.26 (Item #27) Notice of Completion for Bid 1700/Contract C-934: Modernization Grou
13.27 (Item #28) Deductive Change Order for Bid 1717/Contract C-936
13.28 (Item #29) Notice of Completion for Bid 1717/Contract C-936: Roofing Replacemen
13.29 (Item #31) Final Additive Change Order for RFQ 1722/Contract C-937: Paving and
13.30 (Item #32) Notice of Completion for RFQ 1722/Contract C-937: Paving and Grading
13.31 (Item #33) Minutes for the Board of Education Meeting held on September 28, 201
14.1 (Item #18) Fiscal Transactions for the Month of September, 2015
15.1 District Organizations: At regular Board meetings, a single spokesperson of each
16.1 Public Comment: The public may address the Board regarding any item within the j
17.1 Update on Holbrook Elementary School and Glenbrook Middle School
17.2 Public Hearing regarding Sufficiency of Textbooks and Instructional Materials fo
17.3 Public Hearing and Adoption of Resolution 15/16-5: Intent to Dedicate Temporary
17.4 Tesoro Grant for STEM After School Clubs, STEM & EdTech Symposium, and Summer Gi
17.5 Creation of Job Descriptions for Work Based Learning Liaison I and Work Based Le
17.6 Revision of Board Policy and Administrative Regulation 5116.1 (Intradistrict Ope
17.7 Revision of Board Policy and Administrative Regulation 5117 (Interdistrict Atten
17.8 Meeting Extension
17.9 Execution of Documents
18.1 Future Agenda Items
19.1 Items Not Completed During the First Closed Session will be Carried Over to this
20.1 Reconvene Open Session and Report Out Action Taken in Closed Session
21.1 Adjourn Meeting
Print
Meeting Date:
10/12/2015 - 5:30 PM
Category:
Business/Action Items
Type:
Action
Subject:
17.2 Public Hearing regarding Sufficiency of Textbooks and Instructional Materials for 2015-2016 School Year
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Resolution No 15 16-12 Sufficiency of Textbooks and Instructional Materials.pdf
Textbook Sufficiency Schools.pdf
Summary
:
Public Hearing regarding sufficiency of textbooks and instructional materials for 2015-2016 school year.
Funding
:
Textbooks and instructional materials have been purchased with Proposition 20 Lottery Funds and LCFF Base or Supplemental Funds.
Fiscal Impact
:
No impact to the General Fund
Recommendation
:
Adopt 2015-2016 Resolution of Sufficiency of Textbooks and Instructional Materials.
Approvals:
Recommended By:
Signed By:
Sandra Barnhart - Administrative Assistant
Signed By:
Jennifer Sachs - Chief, Educational Services
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
New Motion
Member
Barbara Oaks
Moved, Member
Brian Lawrence
seconded to approve the
New
motion 'Adopt the 2015-2016 Resolution of Sufficiency of Textbooks and Instructional Materials.'. 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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