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) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov.
3.2 (Item #2) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
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) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov.
7.2 (Item #2) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
8.1 Public Comment: The public may address the Board regarding any item within the ju
9.1 Recognition of the Mt. Diablo Unified School District Career Pathways and Technic
10.1 Classified Personnel: Appointment of Director of Maintenance & Operations
10.2 Classified Personnel: Appointment of Director of Transportation
10.3 Classified Personnel: Appointment of Database Administrator
10.4 Appointment of Summer School Administrators
11.1 Board Member Reports
12.1 Superintendent's Report
13.1 Classroom Champions
14.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
14.2 (Item #2) College Park High School's Swim Team Trip to Roseville, CA, March 9-10
14.3 (Item #3) College Park High School's Leadership's Trip Request to Ontario, CA, A
14.4 (Item #4) Concord High School Leadership's Trip Request to Santa Clara, CA, June
14.5 (Item #5) Mt. Diablo High School's International, Hospitality & Tourism Academy
14.6 (Item #6) Contract Between Mt. Diablo Unified School District-Bel Air Elementary
14.7 (Item #7) Purchase of iMac Computers for Northgate High School
14.8 (Item #8) Contract with ATT for Calnet 3 to Provide Telecommunication Services u
14.9 (Item #9) Purchase of Photography Equipment for College Park High School from B
14.10 (Item #10) Reapplication for the Quest Grant for Crossroads Small Continuation
14.11 (Item #11) Fiscal Transactions for the Month of January, 2018
14.12 (Item #12) Budget Revisions for November and December, 2017
14.13 (Item #13) Provisional Internship Permit (PIP) Request
14.14 (Item #14) Board Authorization Pursuant to Education Code 44258.2 Allowing the
14.15 (Item #15) Recommended Action for Certificated Personnel
14.16 (Item #16) Recommended Action for Classified Personnel
14.17 (Item #17) Certificated Personnel: Request to Increase and Decrease Full Time
14.18 (Item #18) Classified Personnel: Request to Increase/Decrease Full-Time Equiva
14.19 (Item #19) Purchase of a New Telephone System for Concord High School
14.20 (Item #20) Award of Contract for Design and Construction Documentation Services
14.21 (Item #21) Land Lease Between Mt. Diablo Unified School District and Walnut Acr
14.22 (Item #22) Annual Payment to Contra Costa County Environmental Health for Two K
14.23 (Item #23) Ratification of Emergency Resolution No. 17/18-31 for Repairs to the
14.24 (Item #24) Minutes for the Special Board of Education Meeting Held on May 30, 2
17.1 District Organizations: At regular Board meetings, a single spokesperson of each
18.1 Establishment of the Career Pathways and Technical Educational Leadership Adviso
18.2 2010 Measure C Facilities improvement Program Report to the Board of Education
18.3 Review of Special Tax Revenue Uses and Potential GO Bond Project Funding
18.4 Memorandum of Understanding for Real Food in Schools Collaborative
18.5 Classified Personnel: Job Description for Assistant Director, Maintenance and O
18.6 Resolution #17/18-32: Determination of Seniority Among Certificated Employees Wi
18.7 Revision of Board Policy 6020: Parent Involvement
18.8 Revision of Board Policies and Administrative Regulations for 6145.2 - Athletic
18.9 Revisions of Board Policy 6171: Title I
18.10 Site Parent Involvement Policies- Title I
18.11 Board of Education Committee Assignments for 2018
18.12 Fiscal Transactions for Lakeshore Learning for the Month of January 2018
18.13 Meeting Extension
18.14 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:
2/12/2018 - 7:00 PM
Category:
Consent Agenda
Type:
Action
Subject:
14.7 (Item #7) Purchase of iMac Computers for Northgate High School
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:
Summary
:
Northgate High School is requesting permission to purchase 26 iMac computers to replace aging equipment.
Funding
:
Program 500.3796 CTEIG (Career Technical Education Incentive Grant) Program 0703, Northgate Discretionary
Fiscal Impact
:
$48,853.06 to Program 500.3796, CTEIG (Career Technical Education Incentive Grant)
$3,094.00 to Program 0703, Northgate Discretionary (for the Apple Care)
Recommendation
:
Approve Northgate High School's request to purchase iMac Computers.
Approvals:
Recommended By:
Signed By:
Michele McKimmie - Administrative Assistant
Signed By:
Heather Fontanilla - Program Spec/Career Pathways/Linked Learning
Signed By:
Chris Holleran - Assistant Superintendent of High Schools
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
Original Motion
Member
Linda Mayo
Moved, Member
Cheryl Hansen
seconded to approve the
Original
motion 'Approve Northgate High School's request to purchase iMac Computers.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Brian Lawrence
Yes
Debra Mason
Yes
Joanne Durkee
Yes
Linda Mayo
Yes
Cheryl Hansen
Yes
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