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) Expulsion of Student #17-16 from all regular schools of the Mt. Diablo
3.2 (Item #2) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
3.3 (Item #3) Negotiations - The Board may discuss negotiations or provide direction
3.4 (Item #4) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
3.5 (Item #5) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
4.1 Adjourn to Closed Session at 5:30 p.m.
5.1 Reconvene to Open Session at 7:00 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 (Item #1) Expulsion of Student #17-16 from all regular schools of the Mt. Diablo
7.2 (Item #2) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
7.3 (Item #3) Negotiations - The Board may discuss negotiations or provide direction
7.4 (Item #4) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
7.5 (Item #5) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
8.1 Public Comment: The public may address the Board regarding any item within the ju
9.1 Resolution No. 15/16-43: Asian Pacific Heritage Month
9.2 Resolution No. 15/16-44: Support for Expanded Learning Opportunities
10.1 Board Member Reports
11.1 Superintendent's Report
12.1 Presentation on Visions of Success
13.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
13.2 (Item #2) Ygnacio Valley High School's overnight trip to San Ramon, May 15-16, 2
13.3 (Item #3) Concord High School's trip to Sacramento, April 8- 9, 2016
13.4 (Item #4) Contract Amendment #1 between Mt. Diablo Unified School District - Ygn
13.5 (Item #5) Independent Service Agreement between Mt. Diablo Unified School Distri
13.6 (Item #6) Proposal for Security Cameras at Riverview Middle School
13.7 (Item #7) Amendment to the Contract between Mt. Diablo Unified School District -
13.8 (Item #10) Keller Mitigation Grant
13.9 (Item #11) Carol White Physical Education Program (PEP) Grant
13.10 (Item #12) Lowell Berry Grant for Crossroads
13.11 (Item #13) Release of Temporary Certificated Employees
13.12 (Item #14) Recommended Action for Certificated Personnel
13.13 (Item #16) Recommended Action for Classified Personnel
13.14 (Item #17) Classified Personnel: Request to Increase/Decrease Full Time Equiva
13.15 (Item #18) Project Inspector Contract for Modernization Projects at Various Sit
13.16 (Item #19) Contract Amendment #2 to MISA0096-1724, PHd Architects, Inc. to Faci
13.17 (Item #20) Minutes for the Special Closed Session Board of Education Meeting He
13.18 (Item #21) Minutes for the Special Study Session Board of Education Meeting Hel
14.1 (Item #9) Nutrition Education Obesity Prevention Program Grant
14.2 (Item #15) Certificated Personnel: Request to Increase and Decrease Full Time Eq
15.1 (Item #8) PULLED BY STAFF: Increase to Independent Services Contract between Cal
16.1 District Organizations: At regular Board meetings, a single spokesperson of each
17.1 Addendum to the Facilities Use Agreement Between Mt. Diablo Unified School Distr
17.2 Algebra 1 AB
17.3 New Job Description for Occupational Therapist - Special Education
17.4 New Job Description for Work Based Learning Coordinator
17.5 New Job Description for Director of Innovation and Educational Technology
17.6 Certificated Personnel: Request to Increase and Decrease Full Time Equivalent (
17.7 Revision of Board Policy 6142.7 Physical Education
17.8 Motion to Rescind Prior Motion RE: Attendance Boundaries
18.1 Future Agenda Items
19.1 Items Not Completed During the First Closed Session will be Carried Over to this
20.1 Reconvene Open Session and Report Out Action Taken in Closed Session
21.1 Adjourn Meeting
Print
Meeting Date:
5/9/2016 - 7:00 PM
Category:
Business/Action Items
Type:
Action
Subject:
17.1 Addendum to the Facilities Use Agreement Between Mt. Diablo Unified School District and Eagle Peak Montessori School
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Addendum to Facilities Agreement between MDUSD and Eagle Peak Montessori.pdf
Original Agreement between MDUSD and Eagle Peak Montessori.pdf
Summary
:
Eagle Peak Montessori School ("EPMS") wishes to install an additional modular classroom at its current site. The attached Addendum to the Facilities Use Agreement sets forth requirements for EPMS to pay for the costs associated with the additional building, as well as meet insurance and indemnification requirements.
Funding
:
Eagle Peak Montessori School to pay for all costs associated with the installation of the building.
Fiscal Impact
:
None.
Recommendation
:
Approve the Addendum to the Facilities Use Agreement between Mt. Diablo Unified School District and Eagle Peak Montessori School.
Approvals:
Recommended By:
Signed By:
Debbie Maher - Sr. Administrative Executive Assistant to the Superintendent
Signed By:
Donald A. Velez - General Counsel
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
New Motion
Member
Debra Mason
Moved, Member
Linda Mayo
seconded to approve the
New
motion 'Approve the Addendum to the Facilities Use Agreement between Mt. Diablo Unified School District and Eagle Peak Montessori 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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