Review Agenda Item
1.1 Mt. Diablo Unified School District Board Member, Barbara Oaks, will Participate v
1.2 Call to Order at 5:30 p.m.
1.3 Preliminary Business
2.1 Public Comment: The public may address the Board concerning items that are schedu
3.1 (Item #1) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
3.2 (Item #2) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
3.3 (Item #3) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
3.4 (Item #4) Negotiations - The Board may discuss negotiations or provide direction
3.5 (Item #5) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
3.6 (Item #6) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
3.7 (Item #7) Expulsion of Student #18-16 from all regular schools of the Mt. Diablo
3.8 (Item #8) Expulsion of Student #19-16 from all regular schools of the Mt. Diablo
4.1 Adjourn to Closed Session at 5:30 p.m.
5.1 Reconvene Open Session at 7:00 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 (Item #1) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
7.2 (Item #2) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
7.3 (Item #3) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
7.4 (Item #4) Negotiations - The Board may discuss negotiations or provide direction
7.5 (Item #5) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
7.6 (Item #6) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
7.7 (Item #7) Expulsion of Student #18-16 from all regular schools of the Mt. Diablo
7.8 (Item #8) Expulsion of Student #19-16 from all regular schools of the Mt. Diablo
8.1 Public Comment: The public may address the Board regarding any item within the ju
9.1 Board of Education Recognition of Exemplary School Attendance
9.2 Board of Education Recognition of Individuals Serving on Board Committees
10.1 Appointment of Elementary Principal - Bel Air Elementary
10.2 Appointment of Elementary Principal - Highlands Elementary
10.3 Appointment of Elementary Principal - Monte Gardens Elementary
10.4 Appointment of Vice Principal, High School - Concord High School
10.5 Appointment of Vice Principal, Middle School - Diablo View Middle School
10.6 Appointment of Vice Principal, Middle School - Riverview Middle School
10.7 Classified Personnel: Appointment of Occupational Therapist
10.8 Classified Personnel: Appointment of Occupational Therapist
11.1 Board Member Reports
12.1 Superintendent's Report
13.1 District English Learners Advisory Committee (DELAC)
13.2 Middle School Sports
13.3 Presentation of the ON TRACK Program within the Adults with Disabilities (AWD) P
14.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
14.2 (Item #2) College Park High School Cross Country Trip to Hawaii, September 14-18
14.3 (Item #3) Concord High School's Overnight Trip to CSU East Bay, July 25-28, 2016
14.4 (Item #4) Mt. Diablo High School's Overnight Trip to Patrick's Point State Park,
14.5 (Item #5) Northgate High School Cross Country Team's trip to Hawaii, September 1
14.6 (Item #6) Northgate High School Cross Country trip to Mt. San Antonio College In
14.7 (Item #7) Ygnacio Valley High School's Overnight Trip to Scott's Flat Lake Campg
14.8 (Item #8) Increase to the Independent Contract, Amendment #1 Between College Par
14.9 (Item #9) Amendment to the Contract between Mt. Diablo Unified School District-Y
14.10 (Item #10) Increase to the Independent Services Contract between Mt. Diablo Uni
14.11 (Item #11) Increase to the Independent Services Contract Between Mt. Diablo Uni
14.12 (Item #12) CIF Representation
14.13 (Item #13) Post Retirement Contract for Adult Education Administrator
14.14 (Item #14) Post Retirement Contract for Adult Education Administrator
14.15 (Item #15) Waiver Resolutions
14.16 (Item #16) Recommended Action for Certificated Personnel
14.17 (Item #17) Certificated Personnel: Request to Increase and Decrease Full Time
14.18 (Item #18) Recommended Action for Classified Personnel
14.19 (Item #20) Allocation of Funding and Extension of Terms and Conditions for Fisc
14.20 (Item #21) Add Components and Extend Terms and Conditions for Fiscal Year 2016/
14.21 (Item #22) Allocation of Funding and Extension of Terms and Conditions for Fisc
14.22 (Item #23) Award One (1) Option Year to Decker Electric, Inc. for Fiscal Year 2
14.23 (Item #24) Award One (1) Option Year to DecoTech Systems, Inc. for Fiscal Year
14.24 (Item #25) Allocation of Funding and Extension of Terms and Conditions to Fisca
14.25 (Item #26) Award RFQ #1744 Window Covering Replacement at Mt. Diablo High Schoo
14.26 (Item #28) Award of RFQ #1747: Modular Restroom/Concession Building at Ygnacio
14.27 (Item #29) Minutes for the Board of Education Meeting Held on May 9, 2016
14.28 (Item #30) Minutes for the Special Board of Education Meeting Held on May 16, 2
14.29 (Item #31) Minutes for the Board of Education Meeting Held on May 23, 2016
15.1 (Item #19) Classified Personnel: Request to Increase/Decrease Full Time Equival
16.1 (Item #27) PULLED BY STAFF: Award of Bid #1746 for Painting at El Dorado Middle
17.1 District Organizations: At regular Board meetings, a single spokesperson of each
18.1 Public Hearing for Mt. Diablo Unified 2016-2019 Local Control Accountability Pla
18.2 Public Hearing of Proposed Budget 2016-17
18.3 Public Hearing Resolution 15/16-48 Education Protection Account
18.4 Public Hearing to Adopt the Mt. Diablo Unified School District Special Education
18.5 Authorization to Make Year-End Intra-Budget Transfers
18.6 Members Nomination Renewal to Budget Advisory Committee (BAC) for the 2016-2017
18.7 New Courses of Studies for Long Term English Learners for Middle and High School
18.8 Department of Justice - Open Purchase Order
18.9 Resolution 15/16-50 regarding Schools Excess Liability Fund ("SELF") Joint Power
18.10 Resolution No. 15/16-51: Specification of Election Order
18.11 Public presentation of an addition to the Initial Successor Agreement Proposal
18.12 Reclassification of Classified Positions for Teamsters Local Union No. 856
18.13 New Job Description for Coordinator, Workbased Learning
18.14 Meeting Extension
18.15 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 Reconvene Open Session and Report Out Action Taken in Closed Session
22.1 Adjourn Meeting
Print
Meeting Date:
6/13/2016 - 7:00 PM
Category:
Consent Agenda
Type:
Action
Subject:
14.9 (Item #9) Amendment to the Contract between Mt. Diablo Unified School District-Ygnacio Valley Elementary and Exploring New Horizons
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:
Ygancio Valley Elem Outdoor Ed.pdf
Summary
:
The Board approved the contract between Mt. Diablo Unified School District-Ygnacio Valley Elementary and Exploring New Horizons on April 11, 2016. 16 more students were able to attend camp than in the original contract for an additional cost of $3,968.00
Funding
:
0343 - Elementary Outdoor Education
Fiscal Impact
:
$3,968.00
Recommendation
:
Approve the amendment to the contract approved April 11, 2016 between Mt. Diablo Unified School District Ygnacio Valley Elementary and Exploring New Horizons.
Approvals:
Recommended By:
Signed By:
Laura Juranek - Senior Administrative Assistant
Signed By:
Beverly Tom - School Support Administrator
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Donald A. Velez - General Counsel
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
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