Public Agenda
TYPE: Regular Board Meeting
DATE: 9/12/2016 TIME: 7:00 PM
Agenda Attachment
LOCATION: School District Board Room-1936 Carlotta Drive, Concord CA 94519
DETAILS:
 
1.0 Call to Order
1.1 Call to Order at 5:30 p.m. Info
1.2 Preliminary Business Info
2.0 Public Comment
2.1 Public Comment: The public may address the Board concerning items that are scheduled for discussion during Closed Session only. These presentations are limited to three minutes each, or a total of thirty minutes for all speakers or the three minute limit may be shortened. Speakers are not allowed to yield their time. Info
3.0 Closed Session Agenda
3.1 (Item #1) Negotiations - The Board may discuss negotiations or provide direction to its representatives regarding represented employees, pursuant to EERA (Govt. Code Section 3549.1) Agency negotiators: Leyla Benson; Agencies: MDEA, DMA, MDSPA, CSEA, CST Local 1 and Teamsters Local 856 Info/Action
3.2 (Item #2) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of subdivision (d) of Government Code Section 54956.9): John Does v. Mt. Diablo Unified School District, Contra Costa County Superior Court Action No. C14-00262 Info/Action
3.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b), Significant Exposure to Litigation: 4 cases Info/Action
3.4 (Item #4) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 54957(b)(1)) Info/Action
3.5 (Item #5) Expulsion of Student #20-16 From All Regular Schools in the Mt. Diablo Unified School District Info/Action
3.6 (Item #6) Expulsion of Student #03-17 From All Regular Schools in the Mt. Diablo Unified School District Info/Action
3.7 (Item #7) Readmission of Student #12-15 Into Regular Schools in the Mt. Diablo Unified School District Info/Action
3.8 (Item #8) Readmission of Student #14-15 Into Regular Schools in the Mt. Diablo Unified School District Info/Action
4.0 Adjourn to Closed Session at 5:30 p.m.
4.1 Adjourn to Closed Session at 5:30 p.m. Action
5.0 Reconvene Open Session
5.1 Reconvene Open Session at 7:00 p.m. Info
6.0 Preliminary Business
6.1 Pledge of Allegiance and Roll Call Info
7.0 Report Out Action Taken in Closed Session
7.1 (Item #1) Negotiations - The Board may discuss negotiations or provide direction to its representatives regarding represented employees, pursuant to EERA (Govt. Code Section 3549.1) Agency negotiators: Leyla Benson; Agencies: MDEA, DMA, MDSPA, CSEA, CST Local 1 and Teamsters Local 856 Info/Action
7.2 (Item #2) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of subdivision (d) of Government Code Section 54956.9): John Does v. Mt. Diablo Unified School District, Contra Costa County Superior Court Action No. C14-00262 Info/Action
7.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b), Significant Exposure to Litigation: 4 cases Info/Action
7.4 (Item #4) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 54957(b)(1)) Info/Action
7.5 (Item #5) Expulsion of Student #20-16 From All Regular Schools in the Mt. Diablo Unified School District Info/Action
7.6 (Item #6) Expulsion of Student #03-17 From All Regular Schools in the Mt. Diablo Unified School District Info/Action
7.7 (Item #7) Readmission of Student #12-15 Into Regular Schools in the Mt. Diablo Unified School District Info/Action
7.8 (Item #8) Readmission of Student #14-15 Into Regular Schools in the Mt. Diablo Unified School District Info/Action
8.0 Public Comment
8.1 Public Comment: The public may address the Board regarding any item within the jurisdiction of the Board of Education of the Mt. Diablo Unified School District that is not on this agenda. These presentations are limited to three minutes each, or a total of thirty minutes for all speakers, or the three minute limit may be shortened. If there are multiple speakers on any one subject, the public comment period may be moved to the end of the meeting. Speakers are not allowed to yield their time. Info
9.0 Recognitions and Resolutions
9.1 Recognition of California School Employees Association (CSEA) Member of the Year, Annie Nolan Info
9.2 Resolution No. 16/17-7: Children’s Education and Health Care Protection Act of 2016 Action
9.3 Resolution No. 16/17-8: Suicide Prevention Month - September, 2016 Action
10.0 Public Employee Appointment
10.1 Appointment of Social Work Specialist Action
11.0 Board Member Reports
11.1 Board Member Reports Info
12.0 Superintendent's Report
12.1 Superintendent's Report Info
13.0 Reports/Information
13.1 Concord High School Parent Music Booster Club Presentation Info
13.2 2010 Measure C Update Action
14.0 Consent Agenda Action
14.1 (Item #1) Items listed under Consent Agenda are considered routine and will be approved/adopted by a single motion. There will be no separate discussion of these items; however, any item may be removed from the consent agenda upon the request of any member of the Board and acted upon separately. Action
14.2 (Item #2) College Park High School's Men's Varsity Water Polo Tournament in San Luis Obispo, CA, September 23-25, 2016 Action
14.3 (Item #3) Internship Agreement between University of the Pacific and Mt. Diablo Unified School District Action
14.4 (Item #4) Internship Memorandum of Understanding between University of Phoenix and Mt. Diablo Unified School District Action
14.5 (Item #5) School Affiliation Agreement between University of Phoenix and Mt. Diablo Unified School District Action
14.6 (Item #6) Contract with MOUSE Squad of California Action
14.7 (Item #7) Independent Service Contract Between Mt. Diablo Unified School District - Ygnacio Valley High School and Marzano Research Action
14.8 (Item #8) Educational Media Agreement between Contra Costa County Office of Education and Mt. Diablo Unified School District for Ed1stop Services Action
14.9 (Item #10) Execution of Non-Public School Master Contract with Anova, Inc. Action
14.10 (Item #11) Independent Service Contract Between Mt. Diablo Unified School District and Kristin Zellhart Action
14.11 (Item #12) Adult Education Course Titles for 2016-2017 Action
14.12 (Item #13) Approval of Career and Technical Education Center (CTEC) Certificate Program List dated September 1, 2016 Action
14.13 (Item #14) Fiscal Transaction for the Month of June, 2016 Action
14.14 (Item #15) Fiscal Transactions for the Month of July, 2016 Action
14.15 (Item #16) Fiscal Transactions for the Month of August, 2016 Action
14.16 (Item #17) Recommended Action for Certificated Personnel Action
14.17 (Item #18) Certificated Personnel: Request to Increase and Decrease Full Time Equivalent (FTE) for the 2016-2017 School Year Action
14.18 (Item #19) Recommended Action for Classified Personnel Action
14.19 (Item #20) Classified Personnel: Request to Increase/Decrease Full Time Equivalent (FTE) for the 2016/17 School Year Action
14.20 (Item #21) Contract Amendment #1 to MISA0097-1721, PHd Architects, Inc. to Facilitate Kitchen Improvement Assessment and Design Services at Holbrook Elementary School Action
14.21 (Item #22) Final Change Order 1730-003 to Silicon Valley Paving, Inc. for Contract #C-938/MDUSD Bid 1730 – Modernization Group II Hardscape Repairs at Various Sites Action
14.22 (Item #23) Notice of Completion for Bid #1730/Contract C-938: Modernization, Group II: Hardscape Repairs at Various Sites Action
14.23 (Item #24) Minutes for the Board of Education Meeting Held on June 27, 2016 Action
15.0 Consent Items Pulled for Discussion
15.1 (Item #9) Contract Between Mt. Diablo Unified and Sequoia Science Education Consultant, Tamara Helfer, to Support NGSS Outdoor Education Program at 4 Pilot Schools Action
16.0 Consent Items Pulled by Staff
 
17.0 Communications
17.1 District Organizations: At regular Board meetings, a single spokesperson of each recognized District organization may make a brief presentation following the Consent Agenda. Items are limited to those which are informational. Info
18.0 Business/Action Items
18.1 Approval of revised draft of the Mt. Diablo Unified 2016-2019 Local Control Accountability Plan (LCAP) Info/Action
18.2 Certification of the District's 2015-16 Unaudited Actual Financial Report Action
18.3 Adoption of Gann Resolution 16/17-6 Adopting the District's 2015-16 Appropriations Limit Calculation (Gann Limit) Action
18.4 Inter-agency Agreement between Concord Police Department, Monument Crisis Center, and Mt. Diablo Unified School District for Gang Prevention Action
18.5 Agreement for Legal Services between Mt. Diablo Unified School District and Jones Hall, A Professional Law Corporation, For Bond and Disclosure Counsel Services in Connection with General Obligation Bond Proceedings Action
18.6 New Leadership Course of Study Info/Action
18.7 Negotiations Update Info
18.8 Staffing Reorganization 2016-17 Info/Action
18.9 Meeting Extension Action
18.10 Execution of Documents Action
19.0 Future Agenda Items
19.1 Future Agenda Items Info
20.0 Closed Session
20.1 Items Not Completed During the First Closed Session will be Carried Over to this Closed Session Action
21.0 Reconvene Open Session
21.1 Reconvene Open Session and Report Out Action Taken in Closed Session Info
22.0 Adjournment
22.1 Adjourn Meeting Action
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