Public Agenda
TYPE: Regular Board Meeting (2021)
DATE: 2/9/2022 TIME: 6:00 PM
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/boardmeetings on the day after the meeting. Notice of Revision to the Agenda: 2/4/2022 at 6:28 PM Item 18.7: Staff made revisions to the item 2/5/2022 at 1:08PM Item 18.8: Staff corrected a typographical error 2/7/2022 at 10:09AM Item 18.1: Staff added two attachments 2/7/2022 at 11:48AM Item 18.5: Staff revised the attachment 2/9/2022 at 11:47AM Item 10.2: Staff corrected a typographical error 2/9/2022 at 3:41PM Item 14.1: An attachment was added
 
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 21/22-50 To Identify the Amount of Budget Reductions Needed in 2022-25 to Maintain Fiscal Solvency Action
10.2 Review and Potential Approval of Resolution 21/22-52 in Recognition of PTA's 125th Anniversary and California State PTA Day Action
11.0 Public Employee Appointment
11.1 Review and Potential Approval of Personnel Appointment: Interim Principal at Woodside Elementary Action
11.2 Review and Potential Approval of Classified Personnel Appointment: Data and Application Systems Manager in the Business Services Department Action
12.0 Reports/Information
12.1 Review and Acceptance of Mt. Diablo Unified School District Independent Audit Report for the Fiscal Year Ended June 30, 2021 submitted by Crowe, LLP Action
12.2 Review and Acceptance of 2010 Measure C Audit Report for Fiscal Year Ending June 30, 2021 Action
12.3 Review and Acceptance of 2010 Measure J Audit Report for Fiscal Year Ending June 30, 2021 Action
12.4 Presentation of Demographer Evaluation of Existing Trustee Voting Areas and Notice of Public Hearing on Adoption of Proposed Revised Scenarios Info
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 Fiscal Transaction for the month of January 2022 Action
15.3 Review and Potential Approval of Budget Revisions for December 2021 Action
15.4 Review and Potential Approval Purchase Order Summary Report for January, 2022 Action
15.5 Review and Potential Approval of the Release of Temporary Certificated Employees Action
15.6 Review and Potential Approval for Ygnacio Valley High School's Health Academy students attend the "HOSA Future Health Professionals Conference" on March 24-27, 2022 in Long Beach, CA. Action
15.7 Review and Potential Approval for Mt. Diablo High School's Health Academy students attend the "HOSA Future Health Professionals Conference" on March 24-27, 2022 in Long Beach, CA. Action
A) Special Education
15.8 Review and Potential Approval of 2021-2022 School Year Contract Increase between Mt. Diablo Unified School District and The Stepping Stones Group
Action
15.9 Review and Potential Approval of the Increase to 2021-2022 School Year Contract between Mt. Diablo Unified School District and EdTheory, LLC.
Action
16.0 Consent Items Pulled for Discussion
16.1 Review and Potential Approval of the Recommended Action for Certificated Personnel Action
16.2 Review and Potential Approval of the Recommended Action for Classified Personnel Action
16.3 Review and Potential Approval for 4 staff members from Ygnacio Valley High School attend the "2022 Annual California Activity Director Association (CADA) Convention" on March 2-5, 2022 in Reno, Nevada. Action
16.4 Review and Potential Approval for 1 staff member from Concord High School to attend the "2022 Annual California Activity Director Association (CADA) Convention" on March 2-5, 2022 in Reno, Nevada. Action
17.0 Consent Items Pulled by Staff
18.0 Business/Action Items
18.1 Review and Potential Approval of an Amendment to Program Tenets for Monte Gardens Elementary and Sequoia Elementary Schools Action
18.2 Review of Anticipated Reductions to Maintain a Positive Budget Certification Info
18.3 Review and Potential Approval of the Mt. Diablo Unified School District's (MDUSD) Sunshine Proposal of Reopeners for 2021-2022 to the California School Employees Association (CSEA) and CSEA's Sunshine Proposal of Reopeners for 2021-2022 to MDUSD. Info/Action
18.4 Review and Potential Approval to Temporarily Increase Clerical Substitutes at School Sites Hourly Rate of Pay Action
18.5 Review and Potential Approval of Resolution No. 21/22-51 Authorizing the Issuance and Sale of its General Obligation Bonds, 2018 Election, Series B in an Aggregate Principal Amount Not to Exceed $75 Million and Approving Related Documents and Actions Action
18.6 Review and Potential Approval of of Nomination of One New Member to the Budget Advisory Committee (BAC) and a Change in Committee Representation and Eliminate the Measure A representative position Action
18.7 Review and Potential Selection of the 2022 California School Board's Association (CSBA) Delegate Assembly Election Information Info/Action
18.8 Notice of Public Hearing and Review of Extended School Year (ESY) Waiver for 2022 Info
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