Review Agenda Item
1.1 Call to Order at 6:00 p.m.
2.1 Public Comment: The public may address the Board concerning items that are schedu
3.1 (Item #1) Readmission of Student #10-18 to Regular Schools in the Mt. Diablo Unif
3.2 (Item #2) Expulsion of Student #01-19 from all Regular Schools in the Mt. Diablo
3.3 (Item #3) Expulsion of Student #02-19 from all Regular Schools in the Mt. Diablo
3.4 (Item #4) Expulsion of Student #03-19 from all Regular Schools in Mt. Diablo Unif
3.5 (Item #5) Expulsion of Student #04-19 from all Regular Schools in Mt. Diablo Unif
3.6 (Item #6) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
3.7 (Item #7) Superintendent's Evaluation
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) Readmission of Student #10-18 to Regular Schools in the Mt. Diablo Unif
7.2 (Item #2) Expulsion of Student #01-19 from all Regular Schools in the Mt. Diablo
7.3 (Item #3) Expulsion of Student #02-19 from all Regular Schools in the Mt. Diablo
7.4 (Item #4) Expulsion of Student #03-19 from all Regular Schools in Mt. Diablo Unif
7.5 (Item #5) Expulsion of Student #04-19 from all Regular Schools in Mt. Diablo Unif
7.6 (Item #6) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
7.7 (Item #7) Superintendent's Evaluation
8.1 Public Comment: The public may address the Board regarding any item within the ju
9.1 Proclamation of September 2018, as Attendance Awareness Month
10.1 Appointment of Principal, Middle School - Oak Grove Middle School
10.2 Appointment of Vice Principal, High School - Northgate High School
10.3 Appointment of Vice Principal, Middle School - Diablo View Middle School
10.4 Appointment of Vice Principal, Middle School - Foothill Middle School
10.5 Appointment of Vice Principal, Middle School - Oak Grove Middle School
10.6 Appointment of Vice Principal, Middle School - Oak Grove Middle School
10.7 Appointment of Vice Principal, Elementary School - Hidden Valley Elementary
10.8 Appointment of Elementary Vice Principal - Rio Vista Elementary and Shore Acres
10.9 Appointment of Elementary Vice Principal - Meadow Homes Elementary
10.10 Appointment of Administrator, Necessary Small High School - Crossroads
11.1 Board Member Reports
12.1 Superintendent's Report
13.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
13.2 (Item #2) College Park High School's Trip to San Luis Obispo, September 28-30, 2
13.3 (Item #3) College Park High School's Trip to Rocklin, CA, September 14-15, 2018,
13.4 (Item #4) Concord High School's Leadership Class Trip to San Jose, CA, April 6-8
13.5 (Item #5) Mt. Diablo High School's Health Occupation Students of America (HOSA)
13.6 (Item #6) Independent Service Contract Between Mt. Diablo Unified School Distric
13.7 (Item #7) Contract Amendment to Continue Licensing of Destiny, the Centralized L
13.8 (Item #8) Master Contract with California Certified Non-Public Agency A.G.E.S. L
13.9 (Item #9) Master Contract with California Certified Non-Public School Bayhill Hi
13.10 (Item #10) Contract Between Mt. Diablo Unified School District and Beyond the W
13.11 (Item #11) Contract Between Mt. Diablo Unified School District and Soliant Heal
13.12 (Item #12) Contract Between Mt. Diablo Unified School District and Therapy Trav
13.13 (Item #13) Legal Services Contracts
13.14 (Item #14) Renewal of Emics, Inc. DBA Informed K12 (formerly Chalk Schools) For
13.15 (Item #16) Agreement Between Mt. Diablo Unified School District and John Muir H
13.16 (Item #17) Contract Between Mt. Diablo Adult Education (MDAE) and Contra Costa
13.17 (Item #18) California SUMS Initiative: Scaling Up Multi-tiered System of Suppor
13.18 (Item #19) Internship Agreement Between Brandman University and Mt. Diablo Unif
13.19 (Item #20) Purchase of Equipment for Mt. Diablo High School's Serendipity Remod
13.20 (Item #21) District Purchases with C&L Music for the 2018-19 School Year
13.21 (Item #22) Community Facilities District #1 (Measure A)
13.22 (Item #23) Fiscal Transactions for the Month of June 2018
13.23 (Item #24) Recommended Action for Certificated Personnel
13.24 (Item #25) Recommended Action for Classified Personnel
13.25 (Item #26) Classified Personnel: Request to Increase/Decrease Full-Time Equiva
13.26 (Item #27) Board Authorization Pursuant to Education Code 44258.2 Allowing the
13.27 (Item 28) Board Authorization Pursuant to Education Code 44256(b) Allowing the
13.28 (Item #29) Provisional Internship Permit (PIP) Request
13.29 (Item #30) Variable Term Waiver Request
13.30 (Item #31) Post-Retirement Contract for Adult Education Administrator
13.31 (Item #32) Independent Service Contract for Project Inspector – Inspections for
13.32 (Item #33) Option to Renew Award of Request for Quotation #1736: Unleaded Gasol
13.33 (Item #35) Ratification of Award to Hung Construction Builder Inc., for 2010 Me
14.1 (Item #34) Allocation of $215,668.00 for Aurora Environmental Services, Inc., fo
14.2 (Item #15) Memorandum of Understanding between Mt. Diablo Unified School Distric
16.1 District Organizations: At regular Board meetings, a single spokesperson of each
16.2 Annual Report by the 2010 Measure C Citizens Bond Oversight Committee
17.1 Revision of the Job Description Title for Administrator, School Linked Services
17.2 Revision of the Job Description for Principal, Continuation High Schools/Indepen
17.3 Job Description for Director, Secondary Support
17.4 Revision of the Job Description for Director, Elementary Support
17.5 Certificated Personnel: Request to Increase and Decrease Full Time Equivalent (
17.6 Appointment of Director, Secondary Support
17.7 PULLED BY STAFF: Appointment of Director, Elementary Support
17.8 Appointment of Administrator, School and Community Services
17.9 Appointment of Principal, Continuation High Schools/Independent Study Schools
17.10 Appointment of Dean of Students - College Park High School
17.11 PULLED BY STAFF: Appointment of Dean of Students - Northgate High School
17.12 Appointment of Dean of Students - Ygnacio Valley High School
17.13 Classified Personnel: Job Description for Special Education Student Records Ass
17.14 Classified Personnel: Job Description for Mail Clerk/Courier
17.15 Classified Personnel: Revision of the Job Descriptions for Food & Nutrition Se
17.16 Change Title of Job Description from Assistant Director, Personnel to Assistant
17.17 New Job Description for Coordinator, Assessment, Research & Evaluation
17.18 Ratification of the Williams Quarterly Report for July 31, 2018
17.19 Food & Nutrition Services New Bank Account with UNIFY Financial Credit Union
17.20 Award of Bid #1809 Technology Materials and Services to Arey Jones, Decotech S
17.21 Revision of Board Policy 5030, Student Wellness
17.22 Fiscal Transactions for Lakeshore Learning June 2018
17.23 September 10, 2018, Board of Education Meeting Rescheduled
18.1 Future Agenda Items
19.1 Items Not Completed During the First Closed Session will be Carried Over to this
20.1 Report Out Action Taken During Closed Session
21.1 Adjourn Meeting
Print
Meeting Date:
8/13/2018 - 7:00 PM
Category:
Consent Agenda
Type:
Action
Subject:
13.21 (Item #22) Community Facilities District #1 (Measure A)
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
MDUSD Board of Education RESOLUTION 2018-2019.pdf
Summary
:
Resolution No. 18/19-2 is necessary to approve the annual Community Facilities District #1 tax report and to levy and apportion the special (Measure A) tax for fiscal year 2018/2019. The current Mt.Diablo Mello-Roos Tax, Measure A, was passed in November 1989 by a favorable vote of 71 percent. $77.5 million of projects ranging from new multi-use buildings, new gymnasiums, new turf, repaired heaters, and restored restrooms have made the physical facilities for our students much more attractive and functional.
Funding
:
Fiscal Impact
:
The tax levy generates revenue for Measure A projects.
Recommendation
:
Approve the adoption of Resolution #18/19-2
Approvals:
Recommended By:
Signed By:
Joe Estrada-C - Director of Technology
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Rose Ramos - Chief Business Officer
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
Original Motion
Member
Brian Lawrence
Moved, Member
Linda Mayo
seconded to approve the
Original
motion 'Approve the adoption of Resolution #18/19-2'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Brian Lawrence
Yes
Linda Mayo
Yes
Cheryl Hansen
Yes
Joanne Durkee
Yes
Debra Mason
Yes
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