Review Agenda Item
1.1 Call to Order at 6:00 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) Conference with Negotiator(s) Pursuant to Gov't. Code Section 54957.6;
3.2 (Item #2) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
3.3 (Item #3) Conference with Real Property Negotiators (Gov. Code Sec. 54956.8) Pro
3.4 (Item #4) Confidential Student Matters Pursuant to Ed. Code 35145.5 - 1 case
4.1 Adjourn to Closed Session at 6:00 p.m.
5.1 Reconvene Open Session at 7:00 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 (Item #1) Conference with Negotiator(s) Pursuant to Gov't. Code Section 54957.6;
7.2 (Item #2) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
7.3 (Item #3) Conference with Real Property Negotiators (Gov. Code Sec. 54956.8) Pro
7.4 (Item #4) Confidential Student Matters Pursuant to Ed. Code 35145.5 1 case
8.1 Public Comment: The public may address the Board regarding any item within the ju
9.1 Resolution 17/18-11 Disability Awareness Month
9.2 Resolution 17/18-12 Dyslexia Awareness Month
9.3 Resolution No. 17/18-13: Anti-Bullying Awareness Month
9.4 Resolution No. 17/18-14: Red Ribbon Week
9.5 Resolution No. 17/18-16: Banned Books Week
10.1 PULLED BY STAFF: Classified Personnel: Appointment of Director of Maintenance &
10.2 Classified Personnel: Appointment of Occupational Therapist
11.1 Student Representative Reports
12.1 Board Member Reports
13.1 Superintendent's Report
14.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
14.2 (Item #2) College Park High School Water Polo Trip to San Luis Obispo, September
14.3 (Item #3) Educational Media Agreement between Contra Costa County Office of Educ
14.4 (Item #4) Increase to the Contra Costa County Office of Education (CCCOE) Contra
14.5 (Item #5) School Year 2017-2018: Contract Agreement Between MDUSD and Supplement
14.6 (Item #7) License Agreement with San Joaquin County Office of Education for Spec
14.7 (Item #9) AEBG Contra Costa County Regional Consortium (also known as Contra Cos
14.8 (Item #10) Mt. Diablo Unified School District Career and Technical Education Cen
14.9 (Item #11) Amended Certificate of Signatures
14.10 (Item #13) District Purchases with C&L Music
14.11 (Item #14) Open Purchase Order with Continental Athletic Supply's for High Scho
14.12 (Item #15) Fiscal Transactions for the Month of August 2017
14.13 (Item #16) Recommended Action for Certificated Personnel
14.14 (Item #17) Recommended Action for Classified Personnel
14.15 (Item #18) Certificated Personnel: Request to Increase and Decrease Full Time
14.16 (Item #19) Classified Personnel: Request to Increase/Decrease Full-Time Equival
14.17 (Item #20) Maintenance and Operations department request use of US Communities
14.18 (Item #21) Disposal of District Surplus Equipment and/or Furniture as necessary
14.19 (Item #22) Notice of Completion for Bid 1774/C-950 Window Replacement at Holbro
14.20 (Item #23) Notice of Completion for PO #180941 Flooring Replacement in Various
14.21 (Item #24) Final Change Order(FCO) 1764-001 for Contract #1764/C-949 with GECO,
14.22 (Item #25) Notice of Completion for Bid #1764 Installation of HVAC System at Ho
14.23 (Item #26) Final Change Order 1765-001 for Contract #1765/C-944 with Joseph Mur
14.24 (Item #27) Notice of Completion for Bid 1765 Roofing Replacement at Holbrook El
14.25 (Item #28) Final Change Order(FCO) 1778-001 for Contract #1778/C-958 with Athen
14.26 (Item #29) Notice of Completion for Bid 1778 Interior and Exterior Painting at
14.27 (Item #30) Final Change Order(FCO) 1783-001 for Contract #1783/C-954 with Saboo
14.28 (Item #31) Notice of Completion for Bid #1783/C-954 Interior Campus Improvement
14.29 (Item #32) Final Change Order (FCO) 1784-001 for Contract #1784/C-955 with Hung
14.30 (Item #33) Notice of Completion for Bid 1784/C-955 Voluntary Barrier Removal an
14.31 (Item #34) Minutes for the Board of Education Meeting Held on March 27, 2017
15.1 (Item #6) Amendment #2 to the Independent Service Agreement Between Mt. Diablo U
15.2 (Item #8) Contract Between Mt. Diablo Unified School District-Walnut Acres Eleme
15.3 (Item #12) Adoption of AP Computer Science A
17.1 District Organizations: At regular Board meetings, a single spokesperson of each
18.1 Fifth Amendment to and Restatement of the Employment Agreement for Services of t
18.2 Proposal to Establish an Opportunity Youth Center (OYC) for Non-Attending Youth
18.3 Fiscal Transactions for Lakeshore Learning for the Month of August 2017
18.4 Meeting Extension
18.5 Execution of Documents
19.1 Future Agenda Items
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 Adjourn Meeting
Print
Meeting Date:
9/25/2017 - 7:00 PM
Category:
Consent Items Pulled for Discussion
Type:
Action
Subject:
15.2 (Item #8) Contract Between Mt. Diablo Unified School District-Walnut Acres Elementary and Marin County Office of Education
LCAP (Local Control Accountability Plan) Goal
:
College and Career California State Standards (CCSS) Goal 1.1-1.5, 1.17, 1.22-1.23
California State Standards (CCSS) Goal 1.1-1.5, 1.17, 1.22-1.23
Policy:
Enclosure
File Attachment:
Summary
:
5th grade students at Walnut Acres elementary are seeking approval to attend Outdoor Education camp at the Marin County Office of Education Walker Creek Ranch October 23-27, 2017.
Funding
:
0343 - Elementary Outdoor Education
Fiscal Impact
:
$44,751
Recommendation
:
Approve the contract between Mt. Diablo Unified School District-Walnut Acres and Marin County Office of Education
Approvals:
Recommended By:
Signed By:
Laura Juranek - Senior Administrative Assistant
Signed By:
Jose Espinoza - Assistant Superintendent Elementary Schools
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Deborah Cooksey - Associate General Counsel
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
New Motion
Member
Cheryl Hansen
Moved, Member
Joanne Durkee
seconded to approve the
New
motion 'Approve the contract between Mt. Diablo Unified School District-Walnut Acres and Marin County Office of Education.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Linda Mayo
Yes
Joanne Durkee
Yes
Cheryl Hansen
Yes
Brian Lawrence
Yes
Debra Mason
Yes
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