Review Agenda Item
1.1 Call to Order and Roll Call
2.1 Public Comment: The public may address the Board concerning items that are schedu
3.1 (Item #1) Confidential Student Matters Pursuant to Ed. Code 35145.5 - One Case
3.2 (Item #2) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
3.3 (Item #3) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov.
4.1 Adjourn to Closed Session at 5:00 p.m.
5.1 Reconvene Open Session at 7:00 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 (Item #1) Confidential Student Matters Pursuant to Ed. Code 35145.5 - One Case
7.2 (Item #2) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
7.3 (Item #3) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov.
8.1 Public Comment: The public may address the Board regarding any item within the ju
9.1 Appointment of Middle School Vice Principal - Sequoia Middle School
10.1 Resolution No. 18/19-29: Human Rights Day
11.1 Student Representative Reports
12.1 Board Member Reports
13.1 Superintendent's Report
14.1 State and Local Assessment Report
15.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
15.2 (Item #2) College Park High School's Wrestling Team Trip to Aptos, CA, for a Wre
15.3 (Item #3) College Park High School's Wrestling Team Trip to Chico High School, C
15.4 (Item #4) College Park High School's Jazz Ensemble Trip to Aptos, CA, March 15-
15.5 (Item #5) Fair Oaks Elementary 5th Grade Students Overnight Field Trip on the US
15.6 (Item #6) Contract Between Mt. Diablo Unified School District-Bel Air, Meadow Ho
15.7 (Item #7) Contract Between Mt. Diablo Unified School District-Sequoia Elementary
15.8 (Item #8) Contract Between Mt. Diablo Unified School District-Valhalla Elementar
15.9 (Item #9) Independent Service Contract with Core Academy for Special Education S
15.10 (Item #10) Contract Between Mt. Diablo Unified School District and Dr. Jose Med
15.11 (Item #11) Authorization to Enter into Contracts not to Exceed $50,000.00 with
15.12 (Item #12) Increase to the Master Contract with Seneca Family of Agencies for t
15.13 (Item #13) Increase to the Contra Costa County Office of Education (CCCOE) Cont
15.14 (Item #14) Interagency Agreement #74-371-10 Between Contra Costa Mental Health
15.15 (Item #15) Interagency Agreement #29-513-21 Between Mt. Diablo Unified School D
15.16 (Item #16) Open Purchase Order with Continental Athletic Supply for Football an
15.17 (Item #17) Purchase of Cameras, Lighting Kit, Drone Technology, and Digital Pho
15.18 (Item #18) Renewal of the Mobile Device Management (MDM) Platform for iPads and
15.19 (Item #19) New Project Lead the Way Courses: Computer Integrated Manufacturing
15.20 (Item #20) Recommended Action for Certificated Personnel
15.21 (Item #21) Certificated Personnel: Request to Increase and Decrease Full Time
15.22 (Item #22) Recommended Action for Classified Personnel
15.23 (Item #23) Classified Personnel: Request to Increase/Decrease Full-Time Equiva
15.24 (Item #24) Approval of Provisional Internship Permit (PIP) Request
15.25 (Item #25) Board Authorization Pursuant to Education Code 44258.2 Allowing the
15.26 (Item #26) Board Authorization Pursuant to Education Code 44263 Allowing the Ho
15.27 (Item #27) Final Change Order for 1799-001 to T. Amaral’s Done Right Constructi
15.28 (Item #28) Issuance of the Notice of Completion for Bid 1799/C-967 Restroom Ren
15.29 (Item #29) Final Change Order for 1800-a-001 to Hung Construction Builders, Inc
15.30 (Item #30) Issuance of the Notice of Completion for Bid 1800-a Restroom Renovat
15.31 (Item #31) Final Change Order for 1801-001 to EVRA Construction Inc. for Contra
15.32 (Item #32) Issuance of the Notice of Completion for Bid 1801 Restroom Renovatio
15.33 (Item #33) Final Change Order for 1802-001 to Hung Construction Builders, Inc.
15.34 (Item #34) Issuance of the Notice of Completion for Bid 1802 Restroom Renovatio
18.1 District Organizations: At regular Board meetings, a single spokesperson of each
19.1 Membership Recommendation for Mr. Sean Arbic to Serve on the 2010 Measure C Citi
19.2 Award of Service Contract to PHd for Design and Installation of a Commercial Ext
19.3 Award of Service Contract to PHd for Design of ADA Upgrade & Modernization of th
19.4 Award of Service Contract to PHd for Design and Installation of Two Exterior Sta
19.5 Alignment of Board Policies and Administrative Regulation 6143; 6162.52; 6172.1
19.6 Meeting Extension
19.7 Execution of Documents
20.1 Future Agenda Items
21.1 Items Not Completed During the First Closed Session will be Carried Over to this
22.1 Report Out Action Taken During Closed Session
23.1 Adjourn Meeting
Print
Meeting Date:
11/5/2018 - 7:00 PM
Category:
Consent Agenda
Type:
Action
Subject:
15.7 (Item #7) Contract Between Mt. Diablo Unified School District-Sequoia Elementary and Westminster Woods
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:
Sequoia OE 2018.19.pdf
Summary
:
Fifth grade students at Sequoia Elementary would like to attend an Outdoor Education program at Westminster Woods April 30-May 3, 2019.
Funding
:
4343 - Donation Elementary Outdoor Education
Fiscal Impact
:
$33,110
Recommendation
:
Approve the contract between Mt. Diablo Unified School District-Sequoia Elementary and Westminster Woods.
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:
Larry Schoenke - Legal Counsel
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
Original Motion
Member
Cheryl Hansen
Moved, Member
Brian Lawrence
seconded to approve the
Original
motion 'Approve the contract between Mt. Diablo Unified School District-Sequoia Elementary and Westminster Woods.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Debra Mason
Yes
Joanne Durkee
Yes
Linda Mayo
Yes
Brian Lawrence
Yes
Cheryl Hansen
Yes
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