Public Agenda
TYPE: Regular Board Meeting (2024)
DATE: 5/8/2024 TIME: 6:00 PM
Agenda Attachment
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/about/board-meeting-information on the meeting day. Approved minutes will be published to mdusd.org/about/board-meeting-information
 
1.0 Call to Order
1.1 Call to Order Info
1.2 Conduct Roll Call Info
2.0 Closed Session 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 Expulsion of Student #08-24 from Regular Schools in the Mt. Diablo Unified School District Info/Action
3.4 Liability Claims (Government Code Section 54956.95) Name of Claimant: Lesya Petiti Name of Agency Against Which the Claim is Made: Mt. Diablo Unified School District Info/Action
4.0 Adjourn to Closed Session
4.1 Adjourn to Closed Session Info
5.0 Reconvene Open Session
5.1 Reconvene Open Session Info
6.0 Preliminary Business
6.1 Land Acknowledgement: We recognize that the Mt Diablo Unified School District sits on the territory of the Confederated Villages of Lisjan, the ancestral and unceded land of the Bay Miwok and Northern Yokut, the successors of the sovereign Verona Band of Contra Costa County. As members of the MDUSD community, it is vitally important that we not only recognize the history of the land on which we learn, but also, we recognize that the land we inhabit and learn on is the ancestral land of these people who are alive and flourishing members of MDUSD and broader bay area communities today. Info
6.2 Pledge of Allegiance Info
6.3 Review and Potential Approval of Minutes for Regular Board Meeting Held April 24, 2024 Action
6.4 Review and Potential Approval of the Agenda Action
7.0 Report Out of 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 Expulsion of Student #08-24 from Regular Schools in the Mt. Diablo Unified School District Info/Action
7.4 Liability Claims (Government Code Section 54956.95) Name of Claimant: Lesya Petiti Name of Agency Against Which the Claim is Made: 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. Public Comment Will Also be Allowed on Each Specific Agenda Item Prior to Board Action Thereon. 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 Recognition of the Mt. Diablo Unified School District 2024 Classified Employee of the Year Finalists Info
10.2 Review and Potential Approval of Resolution 23/24 (65): Classified School Employees' Week Action
10.3 Review and Potential Approval of Resolution 23/24 (66): Recognizing June as LGBTQ+ Pride Month Action
10.4 Review and Potential Approval of Resolution 23/24 (67) In Recognition of School Nurses Day and National Nurses Week Action
10.5 Approval and Appointment of Student Board Member for the 2024-25 School Year Action
11.0 Public Employee Appointment
11.1 Review and Potential Approval of Certificated Personnel Appointment: Director, Multilingual Education Action
11.2 Review and Potential Approval of Certificated Personnel Appointment: Vice Principal at College Park High School Action
11.3 Review and Potential Approval of Certificated Personnel Appointment: Vice Principal at College Park High School Action
12.0 Board Member Reports
12.1 Board Member Reports Info
13.0 Superintendent Report
13.1 Superintendent's Report Info
14.0 Consent Agenda Action
14.1 Approval of Items listed under Consent Agenda. Action
14.2 Review and Potential Approval of the Recommended Action for Certificated Personnel Action
14.3 Review and Potential Approval of the Recommended Action for Classified Personnel Action
14.4 Review and Potential Approval of Ratification of Lakeshore Orders for TK for the 2023-2024 year. Action
14.5 Review and Potential Approval of an Overnight Field Trip for College Park High School. Action
14.6 Review and Potential Approval of Olympic High School's Quote to Purchase New Classroom Furniture. Action
14.7 Review and Potential Ratification of Out of State Travel for Human Resources Staff to Attend Qualtrics 2024 Conference Action
14.8 Review and Potential Approval of the Designation of CIF Representatives to League for the 2024-2025 School Year Action
14.9 Review and Potential Approval of Amendment Increase to 2023-2025 Independent Services Contract with the Mt. Diablo Unified School District and TNTP Action
14.10 Review and Potential Approval of Mt. Diablo High School's Overnight Field Trip Action
14.11 Review and Potential Approval of the MDUSD K-12 Secondary Strengthening Career and Technical Education for the 21st Century Act Grant for 2024-2025 Action
A) Food and Nutrition Services
14.12 Review and Potential Approval for Request for Proposal (RFP) #1939 2024 Grocery, Frozen, and Bakery for Mt. Diablo Unified School District
Action
14.13 Review and Potential Approval of Job Title and Work Year Change for one Lead Food Service Worker (LFSW) III to Central Kitchen LFSW III
Action
14.14 Review and Potential Approval of the Revisions to the Job Title, Job Description and Salary Range for One Food Service Coordinator
Action
B) Maintenance and Operations
14.15 Review & Potential Approval of Independent Service Contract (ISC) with Davillier-Sloan to Provide Project Labor Agreement/Labor Relations Compliance Services
Action
14.16 Review and Potential Approval of Independent Service Contract (ISC) with Project Support Services, Inc. (PSS) for DSA Project Closeout and Certification Assistance
Action
14.17 Review & Potential Approval of Proposal with TriStrux to Remove the Radio Tower from Clayton Valley Charter High School
Action
14.18 Review & Potential Approval of BlueSky Proposal for Westwood Elementary Asphalt Repairs
Action
14.19 Review and Potential Approval to Increase the Purchase Order with Massone Mechanical Inc., for Heating, Ventilation & Air Conditioning Service Calls (Work Orders)
Action
14.20 Review and Potential Approval of New Job Description for Fiscal Operations Analyst
Action
14.21 Review and Potential Approval of Creation of New Job Description for Assistant Director, Maintenance, Operations & Facilities
Action
14.22 Review & Potential Approval of Additional Furniture Purchase & Installation for the Elementary Modernization Phase I Projects at Meadow Homes, Mt. Diablo and Rio Vista Elementary Schools per OMNIA Contract Number: R191810
Action
C) Purchasing
14.23 Review and Potential Approval Purchase Order Summary Report for April 2024
Action
D) Special Education and Student Services
14.24 Review and Potential Approval of the Purchase of Curriculum for Alternative Pathways to a Diploma from Attainment Company
Action
14.25 Review and Potential Approval for Out of State Travel for the American School Counselor Association (ASCA) Annual Conference
Action
14.26 Review and Potential Approval of 2023-2024 School Year Contract Amendment between Mt. Diablo Unified School District and Pristine Rehab Care
Action
14.27 Review and Potential Approval of Increase to Master Contract with Building Connections Academy for the 2023/24 School Year
Action
14.28 Review and Potential Approval of 2023-2024 School Year Contract Amendment between Mt. Diablo Unified School District and Air Tutors
Action
E) Transportation
14.29 Review and Potential Approval of Out of State Travel for Six (6) Transportation Department Employees
Action
14.30 Review and Potential Approval of the Independent Service Contract, Amendment #1 with Whitecastle Tours for Charter Bus Transportation in the 2023-2024 School Year.
Action
15.0 Consent Item Pulled for Discussion
 
16.0 Consent Item Pulled by Staff
 
17.0 Business/Action Items
17.1 Review and Potential Approval of the Adoption of Secondary English Language Development and Academic Language Development Materials Info/Action
17.2 Review of New Job Description for Transition Worker Info
17.3 Review of Additional Courses of Study for Alternative Diploma Coursework Info
17.4 Review and Potential Approval of Changes to Board Policies and Administrative Regulations per California School Board Association (CSBA) Recommendations - December 2023 Quarterly Update Info
17.5 Review and Potential Approval of Changes to Board Policies and Administrative Regulations per California School Board Association (CSBA) Recommendations - March 2024 Quarterly Update Info
18.0 Meeting Extension
 
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
 
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 6:29pm, May 3, 2024 on the District's website at www.mdusd.org and at the James W Dent Center, 1936 Carlotta Drive, Concord, CA 94519
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