Public Agenda
TYPE: Regular Board Meeting 2024-25
DATE: 3/19/2025 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 Notice of Revision to the Agenda: 3/18/2025 at 7:38AM Item 16.1: An attachment was added
 
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 (Government Code Section 54957.6) Info
3.2 Discipline, Dismissal, Release or Reassignment of Public Employee (Government Code Sec. 54957(b)(1)) Info/Action
3.3 Conference with Legal Counsel-Existing Litigation 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 March 12, 2025 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 (Government Code Section 54957.6) Info
7.2 Discipline, Dismissal, Release or Reassignment of Public Employee (Government Code Sec. 54957(b)(1)) Info/Action
7.3 Conference with Legal Counsel-Existing Litigation 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 Review and Potential Approval of Resolution 24/25-54 In Recognition of Arab American Heritage Month Action
10.2 Review and Potential Approval of Resolution 24/25-56 in Support of K12 Adult Education and Recognition of Adult Education Week Action
10.3 Review and Potential Approval for Resolution 24-25 (57) Individuals to Update Banking Information Action
11.0 Board Member Reports
11.1 Board Member Reports Info
12.0 Superintendent Report
12.1 Superintendent's Report Info
13.0 Consent Agenda Action
13.1 Approval of Items listed under Consent Agenda. Action
13.2 Review and Potential Approval of the Recommended Action for Certificated Personnel Action
13.3 Review and Potential Approval of the Recommended Action for Classified Personnel Action
13.4 Review and Potential Approval of an Increase in the Purchase Order for United Site Services of California. Action
13.5 Review and Potential Approval of the Destiny Library Manager April 1, 2025 through March 31, 2026 and Destiny Resource Manager April 1, 2025 through June 30, 2025 Action
13.6 Review and Potential Approval of the Incident IQ (iiQ) Asset Management System for Textbooks and Instructional Materials Action
13.7 Review and Potential Approval of MDUSD's Application for College and Career Access Pathway (CCAP) Grant, Round 3 Action
13.8 Review and Potential Approval of an Out of State Conference for Stacey Higgins Norman to attend the 2025 Be GLAD Symposium in Seattle, Washington April 24-25, 2025 Action
A) Fiscal
13.9 Review and Potential Approval of the Fiscal Transactions for the Months of November 2024, December 2024, January 2025 and February 2025
Action
B) Food and Nutrition Services
13.10 Review and Potential Approval of an Increase to the Sysco Food Services of San Francisco Purchase Order for the 2024-25 School Year
Action
C) Maintenance and Operations
13.11 Review and Potential Approval of Amendment #1 to Independent Service Contract with BSK Associates for the Elementary Modernization Program
Action
13.12 Review & Potential Approval of Furniture Purchase & Installation for College Park High School High School Programs per OMNIA Contract Number: R191810
Action
D) Special Education and Student Services
13.13 Review and Potential Approval of Revised Job Description Mental Health Clinical Specialist Trainee.
Action
13.14 Review and Potential Approval of Revised Job Description Mental Health Clinical Specialist I.
Action
13.15 Review and Potential Approval of Revised Job Description Mental Health Clinical Specialist II.
Action
E) Transportation
13.16 Review and Potential Approval of an Increase to the Independent Services Agreement, for Services Already Rendered, with Pawar Transportation for Special Education Transportation in the 2024/25 School Year.
Action
14.0 Consent Item Pulled for Discussion
 
15.0 Consent Item Pulled by Staff
 
16.0 Business/Action Items
16.1 Review and Potential Approval of the Mt. Diablo Unified School District Second Interim Report 2024-25 Action
16.2 Review and Potential Approval of Resolution 24/25-55 Designating Certain General Funds as Committed Fund Balance Action
16.3 Review and Potential Approval of the School Plans for Student Achievement (SPSA) for Mt. Diablo Elementary School, Shore Acres Elementary School, and Ygnacio Valley High School. Action
16.4 Review and Potential Approval of Changes to Board Policies and Administrative Regulations per California School Board Association (CSBA) Recommendations - September 2024 Quarterly Update Info/Action
16.5 Review and Potential Approval of Changes to Board Policies and Administrative Regulations per California School Board Association (CSBA) Recommendations - December 2024 Quarterly Update Info/Action
17.0 Meeting Extension
 
18.0 Closed Session (Carry Over)
18.1 Items Not Completed During the First Closed Session will be Carried Over to this Closed Session Info
19.0 Reconvene Open Session
19.1 Report Out Action Taken During Closed Session Info
20.0 Future Agenda Items
20.1 Requests May Be Presented for Consideration at a Future Board Meeting Info
21.0 Adjournment
21.1 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 4:23pm, March 14, 2025 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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