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 Conference with Legal Counsel-Existing Litigation
3.4 Conference with Legal Counsel-Anticipated Litigation
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 January 8
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 Conference with Legal Counsel-Existing Litigation
7.4 Conference with Legal Counsel-Anticipated Litigation
8.1 (Original 12.3) Sequoia Elementary School Playground Improvements Projects Presen
8.2 (Original 8.1) Public Comment: The Public May Address the Board Regarding any Ite
9.1 District Organizations: At Regular Board Meetings, a Single Spokesperson of Each
10.1 Review and Potential Approval of Resolution 24/25-43 In Recognition of National
10.2 Review and Potential Approval of Resolution 24/25-44 in Recognition of February
10.3 Review and Potential Approval of Resolution 24/25-45 Recognizing February as Car
10.4 Review and Potential Approval of Board Resolution 24/25-46 for Local Assignment
10.5 Review and Potential Approval of Board Resolution 24/25-47 for Local Assignment
11.1 Review and Potential Approval of Classified Personnel Appointment: Food & Nutrit
12.1 Review and Acceptance of Mt. Diablo Unified School District Independent Audit Re
12.2 Budget Update
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 Certificated Personn
15.3 Review and Potential Approval of the Recommended Action for Classified Personnel
15.4 Review and Potential Approval of Independent Service Contract between Mt. Diablo
15.5 Review and Potential Approval of the 2025 Administrators Summer School One Time
15.6 Review and Potential Approval of a Purchase from Palmer Hamilton Design for Cafe
15.7 Review and Potential Approval of an Increase in the Purchase Order for Fiery Gin
15.8 Review and Potential Approval of an Increase in the Contract for Tasty Indian Pi
15.9 Review and Potential Approval to Increase the Purchase Order with Bel Air Mechan
15.10 Review and Potential Approval to Increase the Purchase Order with Bay City Mech
15.11 Review and Potential Approval of Elementary School Playground Rubber Surface Re
15.12 Review & Potential Approval of Maintenance, Operations & Facilities; and Inform
15.13 Review and Potential Ratification of Contracts and Amendments to Contracts Unde
15.14 Review and Potential Approval of Out of State Travel for One Special Education
15.15 Review and Potential Approval of Amendment to the Contract between Mt. Diablo U
15.16 Review and Potential Approval to Increase the Independent Service Contract with
15.17 Review and Potential Approval to Increase the Independent Service Contract Betw
15.18 Review and Potential Approval of Renewal for AERIES Student Information System
15.19 Review and Potential Approval of the Proposal from Faber Communications to Repa
16.1 (Original 15.4) Review and Potential Approval of the Hokali Middle School Sports
16.2 (Original 15.5) Review and Potential Approval of the Contract with Discovery Edu
18.1 Review and Potential Acknowledgement of an Additional Successor Agreement Propos
18.2 Review and Potential Approval of the School Plans for Student Achievement (SPSA)
18.3 Review and Potential Approval of Rescinding Changes to Board Policy and Administ
18.4 Review and Potential Approval of Updates to Board Policy (BP) and Administrative
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
22.1 Requests May Be Presented for Consideration at a Future Board Meeting
23.1 Adjourn Meeting
Print
Meeting Date:
1/22/2025 - 6:00 PM
Category:
Recognitions and Resolutions
Type:
Action
Subject:
10.1 Review and Potential Approval of Resolution 24/25-43 In Recognition of National School Counseling Week
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
Review and Potential Approval of Resolution 24/25-43 In Recognition of National School Counseling Week
File Attachment:
Resolution 23-24 (#46) National School Counselor Week.pdf
Summary
:
The MDUSD Governing Board will adopt Resolution 24/25-43 in Recognition of National School Counseling Week February 3-7, 2025.
Funding
:
Fiscal Impact
:
Recommendation
:
Move to approve Resolution 24/25-43 in Recognition of National School Counseling Week
Approvals:
Recommended By:
Signed By:
Laura Juranek - Senior Administrative Assistant
Signed By:
Samantha Allen - Chief, Educational Services
Signed By:
Dr. Adam Clark - Superintendent
Vote Results:
Original Motion
Member
Thomas McDougall
Moved, Member
Cherise Khaund
seconded to approve the
Original
motion 'Move to approve Resolution 24/25-43 in Recognition of National School Counseling Week'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Keisha Nzewi
Yes
Thomas McDougall
Yes
Debra Mason
Yes
Cherise Khaund
Yes
Linda Mayo
Yes
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