Review Agenda Item
1.1 Call to Order
1.2 Conduct Roll Call
2.1 Public Comments: The Public May Address the Board Concerning Items That are Sche
3.1 Negotiations - The Board May Discuss Negotiations or Provide Direction to its Rep
3.2 Discipline, Dismissal, Release or Reassignment of Public Employee (Government Cod
3.3 Public Employee Performance Evaluation - Superintendent, Pursuant to Government C
3.4 Conference with Legal Counsel-Existing Litigation.
3.5 Conference with Legal Counsel Regarding Anticipated Litigation.
3.6 Liability Claims (Government Code § 54956.95) Name of Claimant: Roxanne Molina
4.1 Adjourn to Closed Session
5.1 Reconvene Open Session
6.1 Land Acknowledgement: We recognize that the Mt Diablo Unified School District sit
6.2 Pledge of Allegiance
6.3 Review and Potential Approval of Minutes for Regular Board Meeting Held September
6.4 Review and Potential Approval of the Agenda
7.1 Negotiations - The Board May Discuss Negotiations or Provide Direction to its Rep
7.2 Discipline, Dismissal, Release or Reassignment of Public Employee (Government Cod
7.3 Public Employee Performance Evaluation - Superintendent, Pursuant to Government C
7.4 Conference with Legal Counsel-Existing Litigation
7.5 Conference with Legal Counsel Regarding Anticipated Litigation.
7.6 Liability Claims (Government Code § 54956.95) Name of Claimant: Roxanne Molina
8.1 Public Comment: The Public May Address the Board Regarding any Item Not on the Ag
9.1 District Organizations: At Regular Board Meetings, a Single Spokesperson of Each
10.1 Review and Potential Approval of Resolution 24/25-17 In Recognition of Dyslexia
10.2 Review and Potential Approval of Resolution 24/25-18: In Recognition of Disabili
10.3 Review and Potential Approval of Resolution 24/25-19 in Recognition of Indigenou
10.4 Review and Potential Approval of Resolution 24/25-20: In Recognition of Anti-Bul
10.5 Review and Potential Approval of Resolution 24/25-21 Recognizing October as Fili
10.6 Review and Potential Approval of Resolution 24/25-22 Recognizing October as Lesb
10.7 Review and Potential Approval of Resolution 24/25-23 Recognizing October 13-19,
10.8 Review and Potential Approval of Resolution 24/25-24 in Support of National Sch
10.9 Review and Potential Approval of Resolution 24/25-25, In Support of Proposition
11.1 International Baccalaureate Presentation and Progress Report for Monte Gardens E
12.1 Board Member Reports
13.1 Superintendent's Report
14.1 Approval of Items listed under Consent Agenda.
14.2 Review and Potential Approval of the Recommended Action for Certificated Personn
14.3 Review and Potential Approval of the Recommended Action for Classified Personnel
14.4 Review and Potential Approval of the JFK School of Counseling at National Univer
14.5 Review and Potential Approval of a Change Order to the Contra Costa Athletic Ass
14.6 Review and Potential Approval of an Out of State Conference for Teachers at Conc
14.7 Review and Potential Approval of Contra Costa Community College Amendment to CCA
14.8 Review and Potential Approval of Purchase of Spanish Language Textbooks and Inst
14.9 Review and Potential Approval of an Out of State Conference for an El Dorado Mid
14.10 Review and Potential Approval of the Submission of the K12 Strong Workforce Gra
14.11 Review and Potential Approval of the Fiscal Transactions for the Month of Augus
14.12 Review and Potential Approval for Request for Proposal (RFP) #1944 2024 Food S
14.13 Review and Potential Approval of Additional White Fleet Procurement with Downto
14.14 Review and Potential Approval of Additional White Fleet Procurement with Nation
14.15 Review & Potential Approval of Additional Furniture Purchase & Installation for
14.16 Review & Potential Approval of Additional Furniture Purchase & Installation for
14.17 Review and Potential Approval of a Piggyback Contract for Furniture Purchases f
14.18 Review and Potential Approval of Ygnacio Valley High School's Purchase of Stude
14.19 Review and Potential Approval of Contra Costa County Office of Education (CCCOE
14.20 Review and Potential Approval of Master Contract with Anova Education & Behavio
14.21 Review and Potential Approval of 2024-2025 School Year Contract Amendment betwe
14.22 Review and Potential Approval of 2024-2025 School Year Contract between Mt. Dia
14.23 Review and Approval of Independent Service Contract (ISC) between Speech Therap
14.24 Review and Potential Approval of Tricent Data and File Sharing Governance for G
14.25 Review and Potential Approval for Request for Proposal (RFP) #1943 2024 Passen
17.1 Conduct the Public Hearing Regarding Sufficiency of Textbooks and Instructional
17.2 Review and Potential Approval of Updates to Board Policy (BP) and Administrative
17.3 Review and Potential Approval of Changes to Board Policies and Administrative Re
17.4 Review and Potential Approval of Changes to Board Policies and Administrative Re
17.5 Review and Potential Approval of Changes to Board Policies and Administrative Re
17.6 Review Updates Administrative Regulation (AR) 5142 Safety, and Board Bylaw (BB)
19.1 Items Not Completed During the First Closed Session will be Carried Over to this
19.2 (Original 3.3) Public Employee Performance Evaluation - Superintendent, Pursuant
19.3 (Original 3.5) Liability Claims (Government Code § 54956.95) Name of Claimant:
20.1 Report Out Action Taken During Closed Session
20.2 (Original 7.3) Public Employee Performance Evaluation - Superintendent, Pursuant
20.3 (Original 7.5) Liability Claims (Government Code § 54956.95) Name of Claimant
22.1 Adjourn Meeting
Print
Meeting Date:
9/25/2024 - 6:00 PM
Category:
Business/Action Items
Type:
Info/Action
Subject:
17.6 Review Updates Administrative Regulation (AR) 5142 Safety, and Board Bylaw (BB) 9322 Agenda/Meeting Materials
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Draft AR 5142 Safety.pdf
Draft BB 9322 AgendaMeeting Materials.pdf
Summary
:
Staff is recommending small changes to AR 5142 Safety, and BB 9322 Agenda/Meeting Materials to address current practices. These are being brought forward for review and approval as the changes are minor in nature.
Funding
:
n/a
Fiscal Impact
:
n/a
Recommendation
:
Move to approve small changes to Administrative Regulation (AR) 5142 Safety, and Board Bylaw (BB) 9322 Agenda/Meeting Materials as presented.
Approvals:
Recommended By:
Signed By:
Laura Juranek - Senior Administrative Assistant
Signed By:
Susanne Starecki Kim - General Counsel
Signed By:
Dr. Adam Clark - Superintendent
Vote Results:
Original Motion
Member
Cherise Khaund
Moved, Member
Linda Mayo
seconded to approve the
Original
motion 'Move to approve small changes to Administrative Regulation (AR) 5142 Safety, and Board Bylaw (BB) 9322 Agenda/Meeting Materials as presented.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Linda Mayo
Yes
Debra Mason
Yes
Cherise Khaund
Yes
Keisha Nzewi
Yes
Erin McFerrin
Yes
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