Review Agenda Item
1.1 Call to Order at 5:30 p.m.
1.2 Preliminary Business
2.1 Public Comment: The public may address the Board concerning items that are schedu
3.1 (Item #1) Negotiations - The Board may discuss negotiations or provide direction
3.2 (Item #2) Conference with Real Property Negotiators (Gov. Code Sec. 54956.8) Pro
3.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
3.4 (Item #4) Expulsion of Student #05-17 from all regular schools in the Mt. Diablo
3.5 (Item #5) Business Services Departmental Reorganization
4.1 Adjourn to Closed Session at 5:30 p.m.
5.1 Reconvene Open Session at 7:00 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 (Item #1) Negotiations - The Board may discuss negotiations or provide direction
7.2 (Item #2) Conference with Real Property Negotiators (Gov. Code Sec. 54956.8) Pro
7.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
7.4 (Item #4) Expulsion of Student #05-17 from all regular schools in the Mt. Diablo
7.5 (Item #5) Business Services Departmental Reorganization
8.1 Public Comment: The public may address the Board regarding any item within the ju
9.1 Resolution 16/17-10 Disability Awareness Month
9.2 Resolution No. 16/17-13: Banned Books Week
9.3 Resolution No. 16/17-14: National Voter Registration Day 2016
9.4 Resolution 16/17-11: Dyslexia Awareness Month
10.1 Appointment of Coordinator, Workbased Learning
11.1 Student Representative Reports
12.1 Board Member Reports
13.1 Superintendent's Report
14.1 13.1 California Assessment of Student Performance and Progress Results
14.2 MDUSD Youth Ambassador Exchange Program
15.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
15.2 (Item #2) Concord High School Marching Band Trip, November 18-19, 2016
15.3 (Item #3) Mt. Diablo High School's Trip to New Brighton Beach, Capitola, CA, Apr
15.4 (Item #4) Ygnacio Valley High School's Trip to Southern California, October 12-1
15.5 (Item #5) Contract between Mt. Diablo Unified School District and The YMCA Camp
15.6 (Item #6) Contract between Mt. Diablo Unified School District and Exploring New
15.7 (Item #7) Increase to the Master Contract with Non-Public School Via Center for
15.8 (Item #8) Execution of the Master Contract with Non-Public School, Heritage Sch
15.9 (Item #9) Execution of the Master Contract with Non-Public Agency Progressus The
15.10 (Item #10) Execution of the Master Contract with Non-Public School STARS High S
15.11 (Item #11) Master Contract with Raskob School, a Certified Non-Public School, f
15.12 (Item #12) Master Contract with Orion Academy, a Certified Non-Public School, f
15.13 (Item #14) Purchase of Training Kits from Winsor Learning, Inc. for Professiona
15.14 (Item #15) Contract between Marzano Research and Mt. Diablo Unified School Dist
15.15 (Item #17) Firedoll Foundation Grant
15.16 (Item #18) After School Education and Safety Grant Renewal Application
15.17 (Item #19) Recommended Action for Certificated Personnel
15.18 (Item #20) Certificated Personnel: Request to Increase and Decrease Full Time E
15.19 (Item #21) Recommended Action for Classified Personnel
15.20 (Item #22) Classified Personnel: Request to Increase/Decrease Full Time Equiva
15.21 (Item #23) Minutes for the Special Closed Session Board of Education Meeting He
15.22 (Item #24) Minutes for the Special Closed Session Board of Education Meeting He
15.23 (Item #25) Minutes for the Board of Education Meeting Held on August 8, 2016
16.1 (Item #13) Contract between Mt. Diablo Unified School District - Westwood and Va
16.2 (Item #16) Priscilla Hopkins' Independent Service Contract with Mt. Diablo Unifi
18.1 District Organizations: At regular Board meetings, a single spokesperson of each
19.1 Renewal of Brokerage Agreement between Alliant Insurance Services, Inc. and Mt.
19.2 Resolution No. 16/17-12 of the Board of Education of the Mt. Diablo Unified Scho
19.3 Request to Approve a Memorandum of Understanding regarding Emergency Coverage Co
19.4 Request to Approve Memorandum of Understanding between California School Employe
19.5 Animals At School
19.6 Meeting Extension
19.7 Execution of Documents
20.1 Future Agenda Items
21.1 Items Not Completed During the First Closed Session will be Carried Over to this
22.1 Reconvene Open Session and Report Out Action Taken in Closed Session
23.1 Adjourn Meeting
Print
Meeting Date:
9/26/2016 - 7:00 PM
Category:
Consent Agenda
Type:
Action
Subject:
15.8 (Item #8) Execution of the Master Contract with Non-Public School, Heritage School
LCAP (Local Control Accountability Plan) Goal
:
Professional Learning Teacher Collaboration Goal 2.2
Teacher Collaboration Goal 2.2
Policy:
Enclosure
File Attachment:
HERITAGE SCHOOL CONTRACR 16--17.pdf
HERITAGE INS. & UMB INS..pdf
Summary
:
Mt. Diablo Unified School District's (MDUSD) execution of non-public school placements for the 2016-2017 school year. Request for funds includes basic education, related services, and room & board/mental health services for students in day treatment programs/residential placements.
Funding
:
General Purpose/Special Education
Program Code 1660 Non-Public Schools
Fiscal Impact
:
The requested amount of $142,115.00 is a budgeted expense in the 2016-17 budget. No additional funds are requested.
Recommendation
:
Approve the master contract with non-public school, Heritage School.
Approvals:
Recommended By:
Signed By:
Bryan Cassin - Special Education Administrator
Signed By:
Wendi Aghily - Chief, Pupil Services and Special Education
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Deborah Cooksey - Associate General Counsel
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
Original Motion
Member
Brian Lawrence
Moved, Member
Barbara Oaks
seconded to approve the
Original
motion 'Approve the master contract with non-public school, Heritage School.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Linda Mayo
Yes
Cheryl Hansen
Yes
Brian Lawrence
Yes
Barbara Oaks
Yes
Debra Mason
Yes
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