Public Agenda
TYPE: Regular Board Meeting (2021)
DATE: 8/24/2022 TIME: 6:00 PM
LOCATION: School District Board Room-1936 Carlotta 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. Approved minutes will be published to mdusd.org/boardmeetings. Notice of Revision to the Agenda: 8/22/2022 at 2:53PM Item 18.1: Two attachments added 8/23/2022 at 12:53PM Item 6.3: Attachment was revised 8/24/2022 at 6:36PM Item 14.1: Attachment was added 8/25/2022 at 4:01pm Item 6.3: Typographic error corrected
 
1.0 Call to Order
1.1 Call to Order Info
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 Info
6.2 Conduct Roll Call Action
6.3 Review and Potential Approval of Minutes for Regular Board Meeting Action
6.4 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 22/23-7 in Recognition of Attendance Awareness Month Action
10.2 Review and Potential Approval of Resolution 22/23-9 in Recognition of Deaf Awareness Month, International Week of Deaf People September 19-25, 2022, and International Day of Sign Languages September 23, 2022 Action
10.3 Review and Potential Approval of Resolution 22/23 - 8 in Recognition of Suicide Prevention Month Action
11.0 Public Employee Appointment
11.1 Review and Potential Ratification of Classified Personnel Appointment: District Wide DMA Unit Members Action
11.2 Review and Potential Approval of Personnel Appointment: Program Specialist, Special Education Action
11.3 Review and Potential Approval of Personnel Appointment: Vice Principal, Ygnacio Valley High School 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 the Amendment to the Independent Services Agreement with Dr. Shelley Jones-Holt, Leadership Legacy Consulting, LLC, Dr. Shelley Holt and Mt. Diablo Unified School District on Behalf of Secondary Sites for the 2022-23 & 2023-24 School Years Action
15.5 Review and Potential Approval of Request for Proposal #1911 for Catalog Services Revision for Mt. Diablo Adult Education Action
15.6 Review and Potential Approval of the JFK School of Counseling at National University Independent Service Contract 2022-23 Action
15.7 Review and Potential Approval of the renewal of the contract between Mt. Diablo Unifed School District and AVID. Action
15.8 Review and Potential Approval of Mt. Diablo High School Purchase of Physical Education Clothing Action
15.9 Review and Potential Approval of Course of Study for Career Pathways Courses of Study - Pilot Couse of Study for Construction I and Final Course of Study for Animation III Action
A) Maintenance and Operations
15.10 Review and Potential Approval of Contract with Environmental Innovation Corp. for Periodic Surveillance
Action
B) Purchasing
15.11 Review and Potential Approval Purchase Order Summary Report for July 2022
Action
15.12 Review and Potential Approval of Independent Services Agreement between Mt. Diablo Unified School District and Corporate Ewaste Solutions (CEWS) for E-Waste Disposal Services.
Action
C) Special Education
15.13 Review and Potential Approval of Independent Service Contract Between Mt. Diablo Unified School District (MDUSD) and Air Tutors for the 2022/23 School Year
Action
D) Technology
15.14 Review and Potential Approval of the 2022 Annual Revision to the District Strategic Technology Plan
Action
E) Transportation
15.15 Review and Potential Approval of the Supplemental Student Transportation with Pawar Transportation, LLC., for July 1, 2022 - June 30, 2023
Action
15.16 Review and Potential Approval of the Supplemental Student Transportation Independent Service Contract, with HopSkipDrive, Inc., for the period covering July 1, 2022 - June 30, 2023
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 Authorization to Proceed with Negotiations for the Divestiture of Radio License, as a Previously Approved Reduction 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
Any individual requiring disability-related accommodations or modification, including auxiliary aids and services in order to participate in the meeting, should contact Laura Juranek, Executive Assistant to the Superintendent at 925-682-8000 or juranekl@mdusd.org, at least twenty-four (24) hours in advance of a regular meeting to make arrangements for such reasonable accommodations. Posted by Laura Juranek, Executive Assistant at 4:49pm, August 19, 2022 on the District's website at www.mdusd.org and at the James W Dent Center, 1936 Carlotta Drive, Concord, CA 94519