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 (Government Code Section
3.4 Readmission of Student #10-23 to Regular Schools in the Mt. Diablo Unified Schoo
3.5 Liability Claims (Government Code Section 54956.95) Name of Claimant: Roland Caz
3.6 Liability Claims (Government Code Section 54956.95) Name of Claimant: Centina Le
3.7 Liability Claims (Government Code Section 54956.95) Name of Claimant: Brian Theo
3.8 Conference with Legal Counsel Regarding Anticipated Litigation. Significant expo
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 June 12,
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 (Government Code Section
7.4 Readmission of Student #10-23 to Regular Schools in the Mt. Diablo Unified Schoo
7.5 Liability Claims (Government Code Section 54956.95) Name of Claimant: Roland Caz
7.6 Liability Claims (Government Code Section 54956.95) Name of Claimant: Centina Le
7.7 Liability Claims (Government Code Section 54956.95) Name of Claimant: Brian Theo
7.8 Conference with Legal Counsel Regarding Anticipated Litigation. Significant expo
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 Approval and Appointment of Student Board Member for the 2024-25 School Year
10.2 Review and Potential Approval of Resolution 23/24 (#70) Authorization to Make
10.3 Review and Potential Approval of Resolution 23/24 (#73) to Establish Temporar
10.4 Review and Potential Approval of Resolution 23/24 (#77) for Self Certification I
10.5 Review and Potential Approval of Board Resolution 23/24 (#78) to Authorize the
11.1 Review and Potential Approval of Employment Agreement for Adrian Vargas as Chief
11.2 Review and Potential Approval of Certificated Personnel Appointment: Principal
11.3 Review and Potential Approval of Certificated Personnel Appointment: Principal
11.4 Review and Potential Approval of Certificated Personnel Appointment: Principal
11.5 Review and Potential Approval of Certificated Personnel Appointment: Vice Princ
11.6 Review and Potential Approval of Certificated Personnel Appointment: Principal
11.7 Review and Potential Approval of a Three Year (July 1, 2024, through June 30, 20
12.1 Update on Concord Naval Weapons Station (CNWS) Development
12.2 Report on Coffee with the Counselors/Cafecito Con Las Consejeras
13.1 Board Member Reports
14.1 Superintendent's Report
15.1 Approval of Items listed under Consent Agenda.
15.2 Review and Potential Approval of the Recommended Action for Classified Personnel
15.3 Review and Potential Approval of a 2-Month Contract with Bay Area Community Reso
15.4 Review and Potential Approval of Out of State Travel for Human Resources Staff t
15.5 Review and Potential Approval of the Renewal of the Contract between Mt. Diablo
15.6 Review and Potential Approval of United Site Services to Provide Services at all
15.7 Review and Potential Approval of a Three Year Contract (2024-2027) Between Mt. D
15.8 Review and Potential Approval of the Independent Service Contract Between Mt. Di
15.9 Review and Potential Approval of the Independent Contract between Mt. Diablo Uni
15.10 Review and Potential Approval for Diablo Athletic League Dues for the 2024-2025
15.11 Review and Potential Approval of Services from Contra Costa Athletic Assignors
15.12 Review and Potential Approval of Updated Job Description for Family Involvement
15.13 Review and Potential Approval of Independent Service contract between Mt. Diabl
15.14 Review and Potential Approval of the Independent Service Contract between Mt. D
15.15 Review and Potential Approval of New Job Description for Civil Rights Officer a
15.16 Review and Potential Approval of New Job Description for Director of College an
15.17 Review and Potential Approval of Mt. Diablo High School Summer Student Camps.
15.18 Review and Potential Approval of a 2024-2025 School Year Open Order with Contin
15.19 Review and Potential Approval of an Independent Services Contract (ISC) with Su
15.20 Review and Potential Approval of a Purchase Order for Mid-County Officials Netw
15.21 Review and Potential Approval of Consolidated Application and Reporting (CARS)
15.22 Review and potential approval of Purchase of additional Next Generation Science
15.23 Review and Potential Approval of Contract between Mt. Diablo Unified School Dis
15.24 Review and Potential Approval of Work-Site Agreement for Student Internships
15.25 Review and Potential Approval of Revised Job Description for Executive Director
15.26 Review and Potential Approval of DRAFT Violence Prevention Plan
15.27 Review and Approval of Renewal Memorandum of Understanding (MOUs) between Mt. D
15.28 Review and Potential Approval of an Increase in the Purchase Order for Gold Sta
15.29 Review and Potential Approval of Contract Roll Over and Purchase Order for Paci
15.30 Review and Potential Approval of Contract Roll Over and Purchase Orders for Tys
15.31 Review and Potential Approval of a Piggyback Contract for Pizza Services for Mt
15.32 Review and Potential Approval of District-Wide Annual Fire Alarm Testing and In
15.33 Review and Potential Ratification Agreement with Airtight Construction to Remov
15.34 Review and Potential Approval of the Allocation of Funds for Aurora Environment
15.35 Review and Potential Approval to Enter into a Contract with All County Flooring
15.36 Review and Potential Approval TMA Upgrade (M&O Work Order System)
15.37 Review and Potential Approval Design Services Contract (Pleasant Hill Middle Sc
15.38 Review and Potential Approval for Purchase Order Increase for Dewey Pest Contro
15.39 Review and Potential Approval of a 34-Month Lease Contract Addendum with Mobile
15.40 Review and Potential Approval of Ratification of the Independent Service Contra
15.41 Review and Potential Approval of the Issuance of the Notice of Completion for B
15.42 Review and Potential Approval to Increase the Purchase Order with M&M Exterior
15.43 Review and Potential Approval of Proposal from McMillan Security Systems, Inc.
15.44 Review and Potential Approval of Master Contract with The Phillips Academy for
15.45 Review and Potential Approval of Master Contract with The Springstone School fo
15.46 Review and Potential Award of Request for Proposal, RFP #1941 2024 Translation
15.47 Review and Potential Approval of 2024-2025 School Year Contract between Mt. Dia
15.48 Review and Potential Approval of Independent Service Contract Between Mt. Diabl
15.49 Review and Potential Approval of Increase of Independent Service Contract (ISC)
15.50 Review and Potential Approval of Increase Independent Service Contract Between
15.51 Review and Potential Approval of Independent Service Contract with Fusion Acade
15.52 Review and Potential Approval of Master Contract with Juvo Autism & Behavioral
15.53 Review and Potential Approval of Independent Service Contract between Mt. Diabl
15.54 Review and Potential Approval of Independent Service Contract Between Mt. Diabl
15.55 Review and Potential Approval of Independent Service Contract with Big Minds fo
15.56 Review and Potential Approval of Master Contract with Summa Academy for the 202
15.57 Review and Potential Approval of Master Contract with Lava Heights Academy & Fa
15.58 Review and Potential Approval of 2024-2025 School Year Contract between Mt. Dia
15.59 Review and Potential Approval of 2024-2025 School Year Contract between Mt. Dia
15.60 Review and Potential Approval of 2024-2025 School Year Contract between Mt. Dia
15.61 Review and Potential Approval of 2023-2024 School Year Contract Amendment betwe
15.62 Review and Potential Approval of 2024-2025 School Year Contract between Mt. Dia
15.63 Review and Potential Approval of 2024-2025 School Year Contract between Mt. Dia
15.64 Review and Potential Approval of Independent Service Contract Between Mt. Diabl
15.65 Review and Potential Approval of Independent Service Contract between Mt. Diabl
15.66 Review and Potential Approval of Independent Service Contract with Core Academy
15.67 Review and Potential Approval of the Annual Fee to Frontline Technologies Group
15.68 Review and Potential Approval of Renewal of Google Workspace Backup Services wi
16.1 (Original 15.3) Review and Potential Approval of Exploring New Horizons Multi Sc
16.2 (Original 15.6) Review and Potential Approval of Independent Service Contract be
16.3 (Original 15.14) Review and Potential Approval of Independent Service Contract b
18.1 Review and Potential Approval of the Mt. Diablo Unified 2024-2025 Local Control
18.2 Review and Potential Adoption of the Mt. Diablo Unified School District Proposed
18.3 Review and Potential Approval of Resolution 23/24 (#74) Designating Certain Gene
18.4 Review and Potential Approval of Resolution 23/24 (#75) Education Protection Acc
18.5 Review and Potential Approval of the Mt. Diablo Unified School District 2024-25
18.6 Review and Potential Approval of the School Plans for Student Achievement (SPSA)
18.7 Review and Potential Approval of the Early Literacy Support Block Grant Annual R
18.8 Review and Potential Approval for the Authorization of the Superintendent to Mak
18.9 Review Changes to Board Policies and Administrative Regulations per California S
18.10 Review Changes to Board Policies and Administrative Regulations per California
18.11 Review and Potential Appproval of the Revisions to Board Bylaws 9123, 9123.1 an
18.12 Review and Potential Approval of Title I Schoolwide Program Plan for Delta View
20.1 Items Not Completed During the First Closed Session will be Carried Over to this
21.1 Report Out Action Taken During Closed Session
23.1 Adjourn Meeting
Print
Meeting Date:
6/26/2024 - 6:00 PM
Category:
Business/Action Items
Type:
Action
Subject:
18.11 Review and Potential Appproval of the Revisions to Board Bylaws 9123, 9123.1 and 9250
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
BB 9123: Clerk - recommend deletion BB 9123.1 Vice President - Review 6/12/2024 BB 9250 Remuneration, Reimbursement and Other Benefits - Review 6/12/2024
File Attachment:
Draf Bylaw 9123 Clerk.pdf
Draft Bylaw 9123.1 ^Vice President rev.pdf
Draft Bylaw 9250 Remuneration Reimbursement And Other Benefits rev.pdf
Summary
:
As part of the ongoing review of Board Policies (BP) and Board Bylaws (BB), suggested deletion of BB 9123 Clerk, addition of BB 9123.1 Vice President and revision to BB 9250. These revisions were brought forth for review at the June 12, 2024 meeting and are being brought back for approval.
Funding
:
Fiscal Impact
:
Recommendation
:
Move to approve the revisions to Board Bylaws 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
Debra Mason
Moved, Member
Linda Mayo
seconded to approve the
Original
motion 'Move to approve the revisions to Board Bylaws 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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