Public Agenda
TYPE: Regular Board Meeting (2021-2023)
DATE: 2/2/2022 TIME: 6:00 PM
Agenda Attachment
LOCATION: Monte Gardens Elementary - MUR 3841 Larkspur Drive, Concord, CA 94519
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: 1/31/2022 at 2:36PM Item 18.2: Staff revised all attachments 2/2/2022 at 7:24PM Item 14.1: A report was uploaded to the agenda
 
1.0 Call to Order
1.1 Call to Order Action
1.2 Conduct Roll Call Action
2.0 Public Comment
2.1 Public Comments: The public may address the Board concerning items that are scheduled for discussion during Closed Session only. Info
3.0 Closed Session Agenda
3.1 Negotiations - The Board may discuss negotiations or provide direction to its representatives regarding represented employees, pursuant to Government Code Section 54957.6. Info
3.2 Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) Info/Action
4.0 Adjourn to Closed Session
4.1 Adjourn to Closed Session Info
5.0 Recovene Open Session
5.1 Reconvene Open Session Info
6.0 Preliminary Business
6.1 Pledge of Allegiance and Roll Call Info
6.2 Review and Potential Approval of the Agenda Action
7.0 Report Out Action Taken in Closed Session
7.1 Negotiations - The Board may discuss negotiations or provide direction to its representatives regarding represented employees, pursuant to Government Code Section 54957.6. Info
7.2 Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec. 54957(b)(1)) Info/Action
8.0 Public Comment
8.1 Public Comment: The public may address the Board regarding any Item Not on the Agenda. Info
9.0 Communications
9.1 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
10.0 Recognitions and Resolutions
10.1 Review and Potential Approval of Resolution 21/22-47: Determination of Seniority Among Certificated Employees With the Same Seniority Date ("Tie-Breaker Resolution") Action
10.2 Review and Potential Approval of Resolution 21/22-48 in Recognition of National School Counseling Week Action
11.0 Public Employee Appointment
11.1 Review and Potential Approval of Classified Personnel Appointment: Payroll Supervisor Action
11.2 Review and Potential Approval of Personnel Appointment: Interim District Wide Social Work Specialist Action
11.3 Review and Potential Approval of Personnel Appointment: Program Specialist, Categorical Programs Site Based at Ygnacio Valley High School Action
11.4 Review and Potential Approval of Personnel Appointment: Program Specialist, Special Education District Wide Action
12.0 Reports/Information
 
13.0 Board Member Reports
13.1 Board Member Reports Info
14.0 Superintendent's Report
14.1 Superintendent's Report Info
15.0 Consent Agenda Action
15.1 Approval of Items listed under Consent Agenda. Action
15.2 Review and Potential Approval of the Recommended Action for Certificated Personnel Action
15.3 Review and Potential Approval of the Recommended Action for Classified Personnel Action
15.4 Review and Potential Approval of a Memorandum of Understanding by and between Mt. Diablo Adult Education and Loaves and Fishes of Contra Costa for the period of February 7, 2022 to December 31, 2023 Action
A) Special Education and Student Services
15.5 Review and Potential Approval of the 2021-2022 School Year Contract Increase between Mt. Diablo Unified School District and Speech Pathology Group
Action
15.6 Review and Potential Approval of Increase to Independent Service Contract with Dr. Sherry Burke, Licensed Educational Psychologist for the 2021/22 School Year
Action
15.7 Review and Potential Approval of Increase to Master Contract with Summa Academy for the 2021/22 School Year
Action
B) Food and Nutrition Services
15.8 Review and Potential Approval Food & Nutrition Services to use "Piggyback Bid" with Hayward Unified School District Bid 22.206 for the 2021-2022 School Year awarded to Sysco San Francisco per Public Contract Code PCC20118.
Action
16.0 Consent Items Pulled for Discussion
16.1 Review and Potential Approval for District Administrators to attend the Growing School Gardens Summit in Denver, CO April 22-25, 2022. Action
16.2 Review and Potential Approval of the Skyhawk Sports Academy Contract for the CARES Expanded Learning Program Action
17.0 Consent Items Pulled by Staff
 
18.0 Business/Action Items
18.1 Review and Potential Approval of Courses of Study for High School Math. Action
18.2 Review and Potential Approval of Courses of Study for English I-IV Action
18.3 Review and Potential Approval of Job Descriptions as Specified in the Comprehensive Coordinated Early Intervening Services (CCEIS) Plan Action
18.4 Review and Potential Approval of Submission of J-13A for College Park High School and Mt Diablo High School, Fall 2021 Info/Action
18.5 Conduct Public Hearing for RFQ#1896 District Wide Building Automation HVAC Systems and Lighting and Potential Approval of Resolution 21/22-49 Authorizing a District Wide Design-Build Energy Services Project Info/Action
18.6 Review and Potential Approval of 2022 Summer School One Time Compensation Rate Action
18.7 Review and Potential Approval of the Tentative Agreement Between California School Employees Association (CSEA) and Mt. Diablo Unified School District. Action
18.8 Public Hearing and Review and Potential Approval of Extended School Year (ESY) Waiver for 2022 Action
19.0 Closed Session (Carry Over)
19.1 Items Not Completed During the First Closed Session will be Carried Over to this Closed Session Info
20.0 Reconvene Open Session
20.1 Report Out Action Taken During Closed Session Info
21.0 Future Agenda Items
21.1 Future Agenda Items Info
22.0 Adjournment
22.1 Adjourn Meeting Info
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