Public Agenda
TYPE: Regular Board Meeting (2021-2023)
DATE: 3/23/2022 TIME: 6:00 PM
Agenda Attachment
LOCATION: Monte Gardens Elementary MUR, 3841 Larkspur Drive, Concord CA 94519
DETAILS:
Closed Session will begin at 4:45PM. 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: 3/21/2022 at 3:55PM Item 18.1: An attachment was added 3/21/2022 at 4:03PM Item 10.1: A typographical error was corrected 3/22/2022 at 11:47AM Item 15.3: An attachment was revised 3/23/2022 at 3:33PM Item 18.1: An attachment was added 3/23/2022 at 6:08PM Item 12.1: An attachment was revived
 
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
3.3 Anticipated Litigation - Significant exposure to litigation or claims made pursuant to Gov't. Code Section 54956.9 (d)(2). Info
3.4 Existing Litigation - Conference with Legal Counsel (Paragraph (1) of subdivision (d) of Government Code Section 54956.9) Mt. Diablo Unified School District v. Clayton Valley Charter High School, et al., Contra Costa Superior Court Case No. MSC15-00574, First Appellate District Case No. A158195 Info/Action
3.5 Admission of Student #D-22 to the Mt. Diablo Unified School District 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
7.3 Anticipated Litigation - Significant exposure to litigation or claims made pursuant to Gov't. Code Section 54956.9 (d)(2). Info/Action
7.4 Existing Litigation - Conference with Legal Counsel (Paragraph (1) of subdivision (d) of Government Code Section 54956.9) Mt. Diablo Unified School District v. Clayton Valley Charter High School, et al., Contra Costa Superior Court Case No. MSC15-00574, First Appellate District Case No. A158195 Info/Action
7.5 Admission of Student #D-22 to the Mt. Diablo Unified School District 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 (64) in Support of California Adult Education Week, March 27-April 2, 2022 Action
10.2 Review and Potential Approval of the Mediated Agreement Between Teamsters, Local 856 and Mt. Diablo Unified School District. Action
11.0 Public Employee Appointment
 
12.0 Reports/Information
12.1 Presentation of Ygnacio Valley High School's new mascot name Wolves Info
12.2 Review and Potential Approval of Board Policy 6146.1- Retroactive Granting of High School Diplomas Due to Internment Info/Action
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 the Fiscal Transaction for the month of February 2022 Action
15.5 Review and Potential Approval for the Amendment to the TNTP Independent Contract for the 2021-2022 School Year. Action
15.6 Review and Potential Approval of Financial Data for the Certification of Exemption, MOEquity Action
15.7 Review and Potential Ratification of the Dual Language Immersion Grant (DLIG) Program for Holbrook Language Academy Action
15.8 Review and Potential Approval of the California Community Schools Planning Program (CCSPP) Grant for Olympic Continuation High School Action
15.9 Review and Potential Approval of Out of State Staff Travel to Meet National Accreditation Requirements of the Council on Occupational Education. Action
A) Special Education and Student Services
15.10 Review and Potential Approval of Increase to Independent Service Contract with Executive Functions (EF) Specialists for the 2021/22 School Year
Action
15.11 Review and Potential Approval of Increase to Independent Service Contract with Green Leaf for the 2021/22 School Year
Action
15.12 Review and Potential Approval of the Increase to the 2021-2022 School Year Contract between Mt. Diablo Unified School District and Interpreting & Consulting Services
Action
15.13 Review and Potential Approval of Increase to Master Contract with Bayhill High School for the 2021/22 School Year
Action
B) Maintenance and Operations
15.14 Review and Potential Approval of Award of Bid #1904 2022 Summer Roofing Package #1 for Ygnacio Valley High School to Waterproofing Associates, Inc.
Action
15.15 Review and Potential Approval of Award of Bid #1900 College Park High School Pool Remodel
Action
15.16 Review and Potential Approval of Award of Bid #1905 2022 Summer Roofing Package #2 at Pine Hollow Middle, Highlands Elementary, El Dorado Middle, and Westwood Elementary Schools to Andy's Roofing Co., Inc.
Action
C) Technology
15.17 Review and Potential Approval of E-Rate Request for Proposal #1903 for Lit Fiber High Speed Transport Services
Action
D) Food and Nutrition Services
15.18 Review and Potential Approval for the University-Organization Agreement (UOA), with the California State University, San Jose Dietetic Department Intern Program, in the 2021-2022 school year.
Action
16.0 Consent Items Pulled for Discussion
 
17.0 Consent Items Pulled by Staff
 
18.0 Business/Action Items
18.1 Review and Potential Approval of Courses of Study for Secondary AVID Courses. Action
18.2 Review the Actuarial Valuation Report of Retiree Health Liabilities as of June 30, 2021, Under Governmental Accounting Standards Board (GASB) 74/75 Info
18.3 Review and Potential Approval of Charter School Facilities Final Offer - Clayton Valley Charter Action
18.4 Name Change for Positions Allocated in CCEIS Plan to Address Significant Disproportionality 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
Powered By ic-BOARD.com