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 pursuant to Gov't.
3.3 (Item #3) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
3.4 (Item #4) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
3.5 (Item #5) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
3.6 (Item #6) Negotiations - The Board may discuss negotiations or provide direction
3.7 (Item #7) Readmission of Student #11-14 into the Mt. Diablo Unified School Distri
3.8 (Item #8) Readmission of Student #08-15 into the Mt. Diablo Unified School Distri
3.9 (Item #9) Readmission of Student #13-15 into the Mt. Diablo Unified School Distri
3.10 (Item #10) Readmission of Student #01-16 into the Mt. Diablo Unified School Dist
3.11 (Item #11) Readmission of Student #03-16 into the Mt. Diablo Unified School Dist
3.12 (Item #12) Readmission of Student #04-16 into the Mt. Diablo Unified School Dist
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 Joint Meeting with the Clayton City Council
8.1 (Item #1) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
8.2 (Item #2) Existing Litigation - Conference with Legal Counsel pursuant to Gov't.
8.3 (Item #3) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
8.4 (Item #4) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
8.5 (Item #5) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
8.6 (Item #6) Negotiations - The Board may discuss negotiations or provide direction
8.7 (Item #7) Readmission of Student #11-14 into the Mt. Diablo Unified School Distri
8.8 (Item #8) Readmission of Student #08-15 into the Mt. Diablo Unified School Distri
8.9 (Item #9) Readmission of Student #13-15 into the Mt. Diablo Unified School Distri
8.10 (Item #10) Readmission of Student #01-16 into the Mt. Diablo Unified School Dist
8.11 (Item #11) Readmission of Student #03-16 into the Mt. Diablo Unified School Dist
8.12 (Item #12) Readmission of Student #04-16 into the Mt. Diablo Unified School Dist
9.1 Resolution No. 15/16-26, African American History Month
10.1 Student Representative Reports
11.1 Board Member Reports
12.1 Superintendent's Report
13.1 Every Student Succeeds Act (ESSA)
14.1 Classified: Appointment of Interim Chief Business Officer
14.2 Appointment of Principal, Elementary - Strandwood Elementary
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 Swim Team Trip to attend the Invitational i
15.3 (Item #3) Independent Service Contract with Mt.Diablo Unified School District Fo
15.4 (Item #4) Contract between Mt. Diablo Unified School District-Hidden Valley Elem
15.5 (Item #5) Contract between Mt. Diablo Unified School District Adult Education an
15.6 (Item #6) Purchase of Imagine Learning Licenses
15.7 (Item #7) Contract between Mt. Diablo Unified School District and EL Achieve for
15.8 (Item #8) Approve Early Head Start Enhancement Services Contract with Contra Cos
15.9 (Item #9) Recommended Action for Certificated Personnel
15.10 (Item #10) Certificated Personnel: Request to Increase and Decrease Full Time
15.11 (Item #11) Recommended Action for Classified Personnel
15.12 (Item #12) Classified Personnel: Request to Increase/Decrease Full Time Equiva
15.13 (Item #13) Minutes for the Board of Education Meeting Held on January 11, 2016
17.1 District Organizations: At regular Board meetings, a single spokesperson of each
18.1 Public Comment: The public may address the Board regarding any item within the j
19.1 Charter School Facilities - Clayton Valley Charter High School ("CVCHS")
19.2 Charter School Facilities - Rocketship Mount Diablo Charter School (“Rocketship”
19.3 Charter School Facilities - Contra Costa School of Performing Arts ("SPA")
19.4 Resolution 15/16-27 Relates to the District's Findings for the Charter School Fa
19.5 New Board Policy 6145, Extra and Co-Curricular Activities
19.6 Meeting Extension
19.7 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:
1/25/2016 - 5:30 PM
Category:
Business/Action Items
Type:
Info/Action
Subject:
19.1 Charter School Facilities - Clayton Valley Charter High School ("CVCHS")
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Summary
:
Discussion of potential options for facilities offer to CVCHS.
Funding
:
To be determined.
Fiscal Impact
:
Fiscal impact cannot be determined at this point.
Recommendation
:
Provide direction to staff regarding potential facilities offer to CVCHS.
Approvals:
Recommended By:
Signed By:
Donald A. Velez - General Counsel
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Jeff McDaniel - Executive Director of Operations
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
New Motion
Member
Debra Mason
Moved, Member
Linda Mayo
seconded to approve the
New
motion 'Approve to allow Clayton Valley Charter High School continued use of the site, with the exclusion of the radio room and the antenna with direction to staff to clarify in the preliminary offer and Facilities Use Agreement, the facilities over which the District maintains control. '. 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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