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 (Gov. Code Sec.
3.3 Existing Litigation - Conference with Legal Counsel (Government Code Section 5495
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 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 (Gov. Code Sec.
7.3 Existing Litigation - Conference with Legal Counsel (Government Code Section 5495
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 23/24-48 in Recognition of Women's H
10.2 Review and Potential Approval of Resolution 23/24-49 in Recognition of Prescript
10.3 Review and Potential Approval of Resolution 23/24-50 In Support of National Scho
11.1 2023-2024 Mid-year Local Control Accountability Plan (LCAP) Update
11.2 Facilities Update - Bonds & Construction
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 Independent Service Contract with Knowing Techn
14.5 Review and Potential Approval an Out of State Visit to Yearbook Plant, Varsity f
14.6 Review and Potential Approval and Ratification of Mt. Diablo Adult Education (MD
14.7 Review and Potential Approval of Amendment #1 for Legal Services with Dannis, Wo
14.8 Review and Potential Approval of Out of Country Travel for Recruitment and In-Pe
14.9 Review and Potential Approval of an Overnight Field Trip to CAL HOSA for Mt. Dia
14.10 Review and Potential Approval of an Overnight Field Trip for Mt. Diablo High Sc
14.11 Review and Potential Approval of an Amendment to the Independent Service Contra
14.12 Review and Potential Approval of Salary Schedules for 2024-2025
14.13 Review and Potential Approval of a Quote from Canyon View Event Center for Conc
14.14 Review and Potential Approval of Northgate High School's School Specialty Quote
14.15 Review and Potential Approval of Amendment to the Independent Service Contract
14.16 Review and Potential Approval of the Purchase of New Serving Lines for Six Scho
14.17 Review and Potential Approval Request for Increase to Award of (RFP) #1936 for
14.18 Review and Potential Approval of the Independent Service Contract Amendment #2
14.19 Review & Potential Approval of Furniture Purchase & Installation for the Elemen
14.20 Review and Potential Ratification of Tree Removal Services for Ygnacio Valley E
14.21 Review and Potential Approval of the Issuance of the Notice of Completion for B
14.22 Review and Potential Approval of the Proposal for the Mt. Diablo High School R
14.23 Review and Potential Approval of Proposal for Furniture for Willow Creek/Studen
14.24 Review and Potential Approval of Silverwood Elementary School Network Refresh,
16.1 Review and Potential Ratification of an Overnight Field Trip for Ygnacio Valley
17.1 PULLED during Approval of the Agenda - Review and Potential Approval of the 2022
17.2 Review and Potential Approval of Food and Nutrition Services FTE Committee Staff
17.3 Review and Potential Approval of Changes to Board Policies and Administrative Re
17.4 Review Changes to Board Policies and Administrative Regulations per California
17.5 Review Revisions to Administrative Regulations 4217.3 Layoff/Rehire
19.1 Items Not Completed During the First Closed Session will be Carried Over to this
20.1 Report Out Action Taken During Closed Session
22.1 Adjourn Meeting
Print
Meeting Date:
2/21/2024 - 6:00 PM
Category:
Maintenance and Operations
Type:
Action
Subject:
14.22 Review and Potential Approval of the Proposal for the Mt. Diablo High School Restroom Project with Airtight Construction
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
MDHS Restroom Project
File Attachment:
MDHS Restroom Project.pdf
Summary
:
To support the Restroom Project at Mt. Diablo High School, the district requires the support from an outside vendor. The restroom facility being renovated will allow the athletes, specifically softball players, a secure restroom facility to be used during practice and games. The renovations will take place to an existing restroom building on campus.
Funding
:
RRMA
Fiscal Impact
:
$26,375.00
Recommendation
:
Move to approve the proposal for the Mt. Diablo High School Restroom Project with Airtight Construction
Approvals:
Recommended By:
Signed By:
Melanie Koslow - Director of Maintenance and Operations
Signed By:
Adrian Vargas - Chief Business Officer
Signed By:
Dr. Adam Clark - Superintendent
Vote Results:
Original Motion
Member
Debra Mason
Moved, Member
Keisha Nzewi
seconded to approve the
Original
motion 'Move to approve the proposal for the Mt. Diablo High School Restroom Project with Airtight Construction'. 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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