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) Expulsion of Student #18-18 from all Regular Schools in the Mt. Diablo
3.2 (Item #2) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov.
3.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
3.4 (Item #4) Conference with Negotiator(s) Pursuant to Gov't. Code Section 54957.6;
3.5 (Item #5) Conference with Real Property Negotiators (Gov. Code Sec. 54956.8) Prop
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) Expulsion of Student #18-18 from all Regular Schools in the Mt. Diablo
7.2 (Item #2) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov.
7.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
7.4 (Item #4) Conference with Negotiator(s) Pursuant to Gov't. Code Section 54957.6;
7.5 (Item #5) Conference with Real Property Negotiators (Gov. Code Sec. 54956.8) Prop
8.1 Public Comment: The public may address the Board regarding any item within the ju
9.1 Recognition of Advisory Committee Leadership Members and District-Wide Parent Org
10.1 Appointment of Administrator, Equity and Disproportionality
10.2 Appointment of Principal, Middle School - Foothill Middle School
10.3 Appointment of Principal, Middle School - Pine Hollow Middle School
10.4 Appointment of Principal, Elementary School - Cambridge Elementary
10.5 Appointment of Principal, Elementary School - Meadow Homes Elementary
10.6 Appointment of Principal, Elementary School - Rio Vista Elementary
10.7 Appointment of Principal, Elementary School - Ygnacio Valley Elementary
10.8 PULLED BY STAFF: Appointment of Administrator, Necessary Small High School/Vice
10.9 PULLED BY STAFF: Appointment of Vice Principal, High School - Northgate High Sch
10.10 PULLED BY STAFF: Appointment of Vice Principal, Middle School - Oak Grove Middl
10.11 Appointment of Vice Principal, Middle School - Pleasant Hill Middle School
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) Concord High School's Marching Band Overnight Retreat at Concord High
13.3 (Item #3) Mt. Diablo High School International Hospitality Tourism Academy Trip
13.4 (Item #4) Mt. Diablo High School International Hospitality Tourism Academy's Tri
13.5 (Item #5) Northgate High School Varsity Football Team Trip to Santa Clarita, CA,
13.6 (Item #6) Agreement Between Mt. Diablo Unified School District (MDUSD) and RJ Po
13.7 (Item #7) Increase to the Independent Services Contract Between Mt. Diablo Unifi
13.8 (Item #8) Increase to Independent Services Contract Between Mt. Diablo Unified S
13.9 (Item #9) Increases to the Master Contracts with Spectrum Center and Star Academ
13.10 (Item #10) Increase to the Independent Services Contract with Ursula Leimbach f
13.11 (Item #11) Independent Services Contract Between Mt. Diablo Unified School Dist
13.12 (Item #12) Master Contract with California Certified Non-Public Agency Communit
13.13 (Item #13) Master Contract with California Certified Non-Public Agency Speech P
13.14 (Item #14) Independent Services Contract Between Mt. Diablo Unified School Dist
13.15 (Item #15) Contract Between Mt. Diablo Unified School District and Supplemental
13.16 (Item #16) Contract Agreement Between Mt. Diablo Unified School District and St
13.17 (Item #17) Contract Agreement Between Mt. Diablo Unified School District and Br
13.18 (Item #18) Contract Agreement Between Mt. Diablo Unified School District and Co
13.19 (Item #19) Master Contract with California Certified Non-Public School Elevatio
13.20 (Item #20) Master Contract with California Certified Non-Public School Oak Hill
13.21 (Item #21) Master Contract with California Certified Non-Public Agency Juvo Aut
13.22 (Item #22) Master Contract with California Certified Non-Public School Via Cent
13.23 (Item #23) Independent Services Agreement Between Mt. Diablo Unified School Dis
13.24 (Item #24) Contract Agreement Between Mt. Diablo Unified School District and BM
13.25 (Item #25) Contract Agreement Between Mt. Diablo Unified School District and St
13.26 (Item #26) Master Contract with California Certified Non-Public School Star Aca
13.27 (Item #27) Memorandum of Understanding (MOU) Between Mt. Diablo Unified School
13.28 (Item #28) Teacher Internship Agreement Between Touro University California Gra
13.29 (Item #32) AP Government Textbook Adoption
13.30 (Item #33) Budget Revisions for May 2018
13.31 (Item #34) Approval of a Variable Term Waiver Request.
13.32 (Item #35) Provisional Internship Permit (PIP) Request
13.33 (Item #36) Recommended Action for Certificated Personnel
13.34 (Item #37) Certificated Personnel: Request to Increase and Decrease Full Time E
13.35 (Item #38) Recommended Action for Classified Personnel
13.36 (Item #39) Classified Personnel: Request to Increase/Decrease Full-Time Equival
13.37 (Item #41) National Joint Powers Alliance Bid, Contract No. 112917.MUG Award to
13.38 (Item #42) Mt. Diablo Unified School District's Milk Bid, RFP No. 1808 to Cryst
13.39 (Item #43) Final Change Order (FCO) 1782-001 for Contract #1782/C-958 with Good
13.40 (Item #44) Notice of Completion for Bid 1782 Athletic Facility Improvements at
13.41 (Item #46) Adoption of Resolution No. 17/18-60: Specification of Election Order
13.42 (Item #47) Annual Evaluation of Outdated Documents
14.1 (Item #29) Open Purchase Order in the Amount of $125,000 with the Department of
14.2 (Item #30) Purchase Order with Frontline Technologies Group for the Annual Fee f
14.3 (Item #31) Purchase of Equipment, Tools, Materials, and Supplies for Ygnacio Val
14.4 (Item #40) Purchase of Point of Sale Software for the Food & Nutrition Services
14.5 (Item #45) Resolution No. 17/18-56: Authorization to Award Summer Contracts
16.1 District Organizations: At regular Board meetings, a single spokesperson of each
17.1 Mt. Diablo Unified 2017-2020 Local Control Accountability Plan (LCAP)
17.2 Adoption of the Proposed 2018-19 Budget
17.3 Public Hearing for Senate Bill 858: Excess of Minimum Reserve Requirements
17.4 Debt Management Board Policy as Required per Senate Bill 1029
17.5 Resolution No. 17/18-55 of the Board of Education of the Mt. Diablo Unified Scho
17.6 Amended and Restated Joint Exercise of Powers Agreement Between Contra Costa Cou
17.7 Review Potential New GO Bond Funding
17.8 Annual Contract with Curriculum Associates for iReady K-8 and High School Softwa
17.9 Purchase of Supplemental Materials for Spanish Classes at the Middle and High Sc
17.10 AP European Textbook Adoption
17.11 Public Presentation of the Initial Successor Agreement Proposal for Mt. Diablo
17.12 Create Job Description for District Equity Counselor
17.13 Create Job Description for District Safety Coordinator
17.14 Create Job Description for Dean of Students
17.15 Breakfast & Lunch Price Increases for the 2018-2019 School Year
17.16 Measure C Proposed Project Warehouse Upgrade, MDUSD Food & Nutrition Services
17.17 Food & Nutrition Services New Bank Account with Unify Financial Credit Union
17.18 Ratification of Award to Hung Construction Builder Inc. for 2010 Measure C, Mod
17.19 Memorandum of Understanding ("MOU") Between Mt. Diablo Unified School District
17.20 Revision of Board Policy 5030, Student Wellness
17.21 Authorization for the Superintendent to Make Interim Appointments, Create FTE (
17.22 Meeting Extension
17.23 Execution of Documents
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:
6/25/2018 - 7:00 PM
Category:
Consent Items Pulled for Discussion
Type:
Action
Subject:
14.5 (Item #45) Resolution No. 17/18-56: Authorization to Award Summer Contracts
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
Summer Resolution Doc 17/18-56
Summer Resolution Projects
File Attachment:
Resolution No. 17_18-56 Authorization to Award Summer Contracts.pdf
SUMMER RESOLUTION PROJECTS 18-19.pdf
Summary
:
Pursuant to Section 17604 of the California Education Code, the Board of Education may delegate its authority to the Superintendent and/or her designee to allow for the timely award of various summer bid contracts, which will be returned for ratification at the Board of Education meeting on August 13, 2018. Approval of this Resolution is necessary in order to proceed with contract work during the Board’s summer recess.
Attached is a list of the known projects that may be awarded during the Board of Education’s summer recess.
Funding
:
Measure C
Developer Fees
Routine Restricted Maintenance
Fiscal Impact
:
Recommendation
:
Adopt Resolution No. 17/18-56 for Maintenance and Operations Summer Projects 2018/2019.
Approvals:
Recommended By:
Signed By:
Janet Richardson - Administrative Secretary
Signed By:
John Willford - Assistant Program Manager
Signed By:
Richard Jackson - Director of Maintenance, Operations & Facilities
Signed By:
Rose Ramos - Chief Business Officer
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
New Motion
Member
Brian Lawrence
Moved, Member
Joanne Durkee
seconded to approve the
New
motion 'Adopt Resolution No. 17/18-56 for Maintenance and Operations Summer Projects 2018/2019.'. 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
Powered By
ic-BOARD.com