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 Expulsion of Student #01-24 from the Mt. Diablo Unified School District
3.4 Expulsion of Student #02-24 from the Mt. Diablo Unified School District
3.5 Public Employee Performance Evaluation - Superintendent. Pursuant to Government
4.1 Adjourn to Closed Session
5.1 Reconvene Open Session
6.1 Pledge of Allegiance
6.2 Review and Potential Approval of Minutes for Regular Board Meeting
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 Expulsion of Student #01-24 from the Mt. Diablo Unified School District
7.4 Expulsion of Student #02-24 from the Mt. Diablo Unified School District
7.5 Public Employee Performance Evaluation - Superintendent. Pursuant to Government
8.1 (Original Item 18.6) Review and Potential Approval of Instructions to Staff to Ne
8.2 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 Board Resolution 23/24-29 for Personnel with Va
10.2 Review and Potential Approval of Resolution 23/24-30 Recognizing November as Run
11.1 Review and Potential Approval of Certificated Personnel Appointment: Vice Princi
12.1 Staff report on Dual Enrollment Opportunities for Mt. Diablo Unified Students
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 Memorandum of Understanding Between San Fra
15.4 Review and Potential Approval of 2023-2024 Purchase Order for Lozano Smith Attor
15.5 Review and Potential Approval of Out-of-State Travel by the MDUSD Director of Co
15.6 Review and Potential Ratification of the Amendment to the Independent Service Co
15.7 Review and Potential Approval of the Proposal from Sierra School Equipment Co. S
15.8 Review and Potential Approval of an Out-of-State Conference for an Olympic High
15.9 Review and Potential Approval to apply for the Renewal Emergency and Secondary S
15.10 Review and Potential Approval of Purchase of IXL Online Learning Platform Profe
15.11 Review and Approval of an Out-of-State Conference for a Northgate and an Olympi
15.12 Review and Potential Approval of Budget Revisions for August 2023
15.13 Review and Potential Approval of the Fiscal Transactions for the Month of Octob
15.14 Review and Potential Approval Request for Proposal (RFP) #1920 for 2023 Fresh P
15.15 Review and Potential Approval of the Door Installation at Concord High School,
15.16 Review and Potential Approval of Amendment #1 to Master Agreement Contract with
15.17 Review and Potential Approval of the Issuance of the Notice of Completion for B
15.18 Review and Potential Approval Purchase Order Summary Report for October 2023
15.19 Use of Piggyback on San Bernardino County Superintendent of Schools Agreement w
15.20 Use of Piggyback on Downey Unified School District Contract for the Purchase of
15.21 Review and Potential Approval of Phase III of the Promethean Boards Procurement
15.22 Review and Potential Approval of Contract Extensions of CALNET State Contracts
18.1 Review and Potential Approval of Changes to Board Policies and Administrative Re
18.2 Review and Potential Approval of the Side Letter with CST Regarding the Administ
18.3 Review Proposed Update to Administrative Regulation 5141.21
18.4 Review and Potential Approval of Land Acknowledgement Wording and Addition to th
18.5 Review and Potential Approval of the 2024-2025 School Year Calendar
18.6 Review and Potential Approval of the Visual and Performing Arts Strategic Plan:
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 Future Agenda Items
23.1 Adjourn Meeting
Print
Meeting Date:
11/8/2023 - 6:00 PM
Category:
Consent Agenda
Type:
Action
Subject:
15.7 Review and Potential Approval of the Proposal from Sierra School Equipment Co. Stations for Sequoia Middle School per San Bernardino County Superintendent of School's Bid #23/24-0005
LCAP (Local Control Accountability Plan) Goal
:
Goal 1:
All students will receive a high quality education in a safe and welcoming environment with equitable and high expectations, access to technology, and instruction in the California State Standards that prepare them for college and career.
Policy:
Enclosure
File Attachment:
Sequoia Middle quote (2).pdf
Summary
:
To support the needs of Sequoia Middle School, staff is requesting the approval of the proposal with Sierra School Equipment Co. for their purchase of collaboratives desks which help support student-centered learning environment and the purchase of teacher stations in support of reorienting their classrooms while teaching.
Funding
:
LCFF
Fiscal Impact
:
$41,839.00
Recommendation
:
Move to approve the proposal from Sierra School Equipment Co. for Sequoia Middle School via Piggyback contract of San Bernardino Contract #23/34-0005.
Approvals:
Recommended By:
Signed By:
Alma Healy - Administrative Secretary II
Signed By:
Samantha Allen - Director of Secondary Schools
Signed By:
Jennifer Sachs - Chief, Educational Services
Signed By:
Nancy Chen - Chief Accountant
Signed By:
Dr. Adam Clark - Superintendent
Vote Results:
Original Motion
Member
Cherise Khaund
Moved, Member
Debra Mason
seconded to approve the
Original
motion 'Move to approve the proposal from Sierra School Equipment Co. for Sequoia Middle School via Piggyback contract of San Bernardino Contract #23/34-0005.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Debra Mason
Yes
Linda Mayo
Yes
Cherise Khaund
Yes
Erin McFerrin
Yes
Keisha Nzewi
Yes
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