Review Agenda Item
1.1 Call To Order at 6:00 p.m.
2.1 The public may address the Board concerning items that are scheduled for discussi
3.1 In Closed Session, the Board will consider the items listed on the Closed Session
4.1 (Item #1) Readmission of Student # 01-15 into the Mt. Diablo Unified School Distr
4.2 (Item #2) Readmission of Student #13-14 into the Mt. Diablo Unified School Distri
4.3 (Item #3) Readmission of Student #14-14 into the Mt. Diablo Unified School Distri
4.4 (Item #4) Denial of Readmission of Student #C-14 into the Mt. Diablo Unified Scho
4.5 (Item #5) Denial of Readmission of Student #03-14 into the Mt. Diablo Unified Sch
4.6 (Item #6) Denial of Readmission of Student #09-14 into the Mt. Diablo Unified Sch
4.7 (Item #7) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
4.8 (Item #8) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
4.9 (Item #9) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
4.10 (Item #10) Negotiations - The Board may discuss negotiations or provide directio
5.1 Adjourn to Closed Session at 6:00 p.m.
6.1 Reconvene to Open Session at 7:00 p.m.
7.1 Pledge of Allegiance and Roll Call
8.1 (Item #1) Readmission of Student # 01-15 into the Mt. Diablo Unified School Distr
8.2 (Item #2) Readmission of Student #13-14 into the Mt. Diablo Unified School Distri
8.3 (Item #3) Readmission of Student #14-14 into the Mt. Diablo Unified School Distri
8.4 (Item #4) Denial of Readmission of Student #C-14 into the Mt. Diablo Unified Scho
8.5 (Item #5) Denial of Readmission of Student #03-14 into the Mt. Diablo Unified Sch
8.6 (Item #6) Denial of Readmission of Student #09-14 into the Mt. Diablo Unified Sch
8.7 (Item #7) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
8.8 (Item #8) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
8.9 (Item #9) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
8.10 (Item #10) Negotiations - The Board may discuss negotiations or provide directio
9.1 Recognition of National Board Certified Teachers
10.1 Student Representative Reports
11.1 Board Member Reports
12.1 Superintendent's Report
13.1 School Spotlight: Valley View Middle School
14.1 Appointment of Vice Principal, Adult School
15.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
15.2 (Item #3) Contract between the YMCA Camp Arroyo and Bel Air Elementary
15.3 (Item #4) Contract between ENH-Loma Mar and Woodside Elementary
15.4 (Item #5) Contract between Exploring New Horizons (ENH) and Ygnacio Valley Eleme
15.5 (Item #6) Adoption of AP US History Text
15.6 (Item #7) Adoption of High School Psychology Text
15.7 (Item #8) Concord High School's Diva Day Young Women in Harmony Festival in Cost
15.8 (Item #10) Northgate High School's Dance Production trip to Anaheim, CA February
15.9 (Item #11) Fiscal Transactions for the Month of December 2014
15.10 (Item #12) Budget Transfer and/or Budget Increases/Decreases for October-Novemb
15.11 (Item #13) Request to Replace Outdated Warrant
15.12 (Item #14) Centralized Translation Services
15.13 (Item #15) McKinney Vento Homeless Grant
15.14 (Item #16) Recommended Action for Certificated Personnel
15.15 (Item #17) Recommended Action for Classified Personnel
15.16 (Item #18) Request to Decrease Full Time Equivalent (FTE) for the 2014-2015 Sch
15.17 (Item #19) Classified Personnel: Request to Increase/Decrease Full Time Equiva
15.18 (Item #20) Approval of Variable Term Waiver Request
15.19 (Item #21) Fieldwork Placement Agreement between Diablo Valley College and Mt.
15.20 (Item #22) Disposal of District Surplus Vehicles
15.21 (Item #23) Minutes for the Board of Education Meeting held on January 12, 2015
15.22 (Item #24) Minutes for the Board of Education Joint Meeting with the Pleasant H
16.1 (Item #2) Resolution No. 14/15-33, African American History Month
16.2 (Item #9) Northgate High School Leadership Class Trip to Disneyland January 30 -
17.1 District Organizations - At regular Board meetings, a single spokesperson of eac
18.1 The public may address the Board regarding any item within the jurisdiction of t
19.1 New Membership Recommendation for Community Advisory Committee (CAC)
19.2 Public Presentation of the Sunshine Reopener between Mt. Diablo School Psycholog
19.3 Multi-Year Special Education MOU between Eagle Peak Montessori School and Mt. Di
19.4 Update Board Policy 3580 and Administrative Regulation Entitled “District Record
19.5 Memorandum of Understanding with Contra Costa County Office of Education for ROP
19.6 Service Agreement with Concord Disposal Service and Mt. Diablo Unified School Di
19.7 Joint Use Agreement between Pleasant Hill Recreation and Park and Mt. Diablo Uni
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 Reconvene Open Session and Report Out
23.1 Adjourn Meeting
Print
Meeting Date:
1/26/2015 - 7:00 PM
Category:
Consent Agenda
Type:
Action
Subject:
15.3 (Item #4) Contract between ENH-Loma Mar and Woodside Elementary
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Woodside Outdoor Ed.pdf
Summary
:
Students at Woodside Elementary are participating in an Outdoor Education program at ENH Loma Mar February 2 - 6, 2015
Funding
:
Program code 0343 - Outdoor Education
Fiscal Impact
:
$16,445
Recommendation
:
Approve the contract between ENH Loma Mar and Mt. Diablo Unified School District.
Approvals:
Recommended By:
Signed By:
Laura Juranek - Senior Administrative Assistant
Signed By:
Julie Braun-Martin - Assistant Superintendent Elementary
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Larry Schoenke - Legal Counsel
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
Original Motion
Member
Moved, Member
seconded to approve the
Original
motion 'Approve all Consent Agenda items.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Brian Lawrence
Yes
Debra Mason
Yes
Barbara Oaks
Yes
Cheryl Hansen
Yes
Linda Mayo
Yes
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