Agenda
TYPE: Regular Board Meeting (AB)
DATE: 4/14/2021       TIME: 6:00 PM
LOCATION: Virtual
DETAILS:
Closed Session will begin at 5:00PM. Open Session will begin at 6:00PM. Broadcast viewing, public participation, and interpretation information will be posted at mdusd.org/boardmeetings on the meeting day. Minutes will be published to mdusd.org/boardactions on the day after the meeting. Notice of Revision to the Agenda: 04/10/21 at 12:26PM: Item 12.2 was added to the agenda. 04/12/21 at 09:55AM: Item 9.3 (attachment) was edited to include an additional clause. 04/14/21 at 4:45PM: Item 13.8 Summary was edited to include an additional school and the attachment was revised.
 
1.0 Public Comment
1.1 The public may address the Board concerning items that are scheduled for discussion during Closed Session only. Comments on Closed Session are received by email to boardcomments@mdusd.org. Info
2.0 Closed Session Agenda
2.1 Negotiations - The Board may discuss negotiations or provide direction to its representatives regarding represented employees, pursuant to EERA (Govt. Code Section 3549.1) Agency negotiators: Dr. Adam Clark, Dr. John Rubio, Dr. Lisa Gonzales, Dr. Wendi Aghily, Jennifer Sachs, Dr. Dan Scudero, Cesar Alvarado, and Mike Berg; Agencies: MDEA, DMA, MDSPA, CSEA, CST Local 1 and Teamsters Local 856 Info
2.2 Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) - One Case Info/Action
3.0 Adjourn to Closed Session
3.1 Adjourn to Closed Session Info
4.0 Reconvene Open Session
4.1 Reconvene Open Session Info
5.0 Preliminary Business
5.1 Pledge of Allegiance and Roll Call Info
5.2 Review and Potential Approval of the Agenda Action
6.0 Report Out Action Taken in Closed Session
6.1 Negotiations - The Board may discuss negotiations or provide direction to its representatives regarding represented employees, pursuant to EERA (Govt. Code Section 3549.1) Agency negotiators: Dr. Adam Clark, Dr. John Rubio, Dr. Lisa Gonzales, Dr. Wendi Aghily, Jennifer Sachs, Dr. Dan Scudero, Cesar Alvarado, and Mike Berg; Agencies: MDEA, DMA, MDSPA, CSEA, CST Local 1 and Teamsters Local 856 Info
6.2 Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) - One Case Info/Action
7.0 Public Comment
7.1 Public Comment: The public may address the Board regarding any item within the jurisdiction of the Board of Education of the Mt. Diablo Unified School District. These presentations are limited to three minutes each, or a total of thirty minutes for all speakers, or the three minute limit may be shortened. If there are multiple speakers on any one subject, the public comment period may be moved to the end of the meeting. Speakers are not allowed to yield their time. Info
8.0 Communications
8.1 District Organizations: At regular Board meetings, a single spokesperson of each recognized District organization may make a brief presentation. Items are limited to those which are informational. Info
9.0 Recognitions and Resolutions
9.1 Review and Potential Approval of Resolution 20/21-60 in Recognition of California Adult Education Week, April 18-24, 2021 Action
9.2 Review and Potential Approval of Resolution 20/21-61 A Call to Action on Climate Change in Recognition of Earth Day Action
9.3 Review and Potential Approval of Resolution 20/21-62 in Recognition of Arab American Heritage Month Action
10.0 Reports/Information
10.1 Review the Update on Mt. Diablo CARES Expanded Learning Program Info
10.2 Review the Hybrid Memorandum of Understanding and Side Letter with the California School Employees Association - Chapter 43 (CSEA). Info
10.3 Review the Hybrid Memorandum of Understanding with the Mt. Diablo School Psychologists Association (MDSPA) Info
10.4 Review the Increase and Decrease of Certificated Personnel Full Time Equivalent (FTE) for the 2021-2022 School Year Info
10.5 Review the Increase and Decrease of Classified Personnel Full Time Equivalent (FTE) for the 2020-2021 School Year Info
11.0 Board Member Reports
11.1 Board Member Reports Info
12.0 Superintendent's Report
12.1 Superintendent's Report Info
12.2 Update and Discussion on Reopening of Schools Info/Action
13.0 Consent Agenda
13.1 Items listed under Consent Agenda are considered routine and will be approved/adopted by a single motion. There will be no separate discussion of these items; however, any item may be removed from the consent agenda upon the request of any member of the Board and acted upon separately. Action
13.2 Review and Potential Approval of 2020-2021 Pending Computer/Technology Purchases Requisitions From March 17, 2021 Through April 4, 2021 Action
13.3 Review and Potential Approval of Audit Contracts with Crowe. LLP. Action
13.4 Review and Potential Approval of FCMAT Study Agreement for Maintenance, Operations and Facilities Action
13.5 Review and Potential Approval of Purchase of Palo Alto PA-5260 Security Appliances, Licensing, Extended Service Agreement, and Implementation Services Action
13.6 Review and Potential Approval of Purchase of HPE Aruba 8400 Switch, Expansion Modules, Transceivers, Extended Service Agreement, and Implementation Services Action
13.7 Review and Potential Approval of Final Change Order for Bid #1863 Hardscape Improvements at Various Sites, 2020 Action
13.8 Review and Potential Issuance of the Notice of Completion for Bid 1863/C1863, Hardscape Improvements at Various Sites, 2020 Action
13.9 Review and Potential Approval of the Recommended Action for Certificated Personnel Action
13.10 Review and Potential Approval of the Recommended Action for Classified Personnel Action
13.11 Review and Potential Approval of Purchase of Furniture for Mt. Diablo High School's Library. Sierra School Equipment Co is the selected Vendor. Action
14.0 Consent Items Pulled for Discussion
 
15.0 Consent Items Pulled by Staff
 
16.0 Closed Session (Carry Over)
16.1 Items Not Completed During the First Closed Session will be Carried Over to this Closed Session Info
17.0 Reconvene Open Session
17.1 Report Out Action Taken During Closed Session Info
18.0 Future Agenda Items
18.1 Future Agenda Items Info
19.0 Adjournment
19.1 Adjourn Meeting Info