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) Expulsion of Student #10-18 from all regular schools in the Mt. Diablo
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 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 #10-18 from all regular schools in the Mt. Diablo
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 Resolution #17/18-35 Women's History Month
9.2 Resolution #17/18-36 Arts Education Month
9.3 Resolution No. 17/18-39: Full and Fair Funding of California's Public Schools
10.1 Student Representative Reports
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 Jazz Ensemble Trip Request to Travel to Apt
13.3 (Item #3) Mt. Diablo High School International Hospitality & Tourism Academy's R
13.4 (Item #4) Contracts between Mt. Diablo Unified School District-Highlands Element
13.5 (Item #5) Master Contract with California Certified Non-Public School Elevations
13.6 (Item #6) Second Addendum to the Independent Service Agreement with Dale Scott &
13.7 (Item #7) Course of Study for Bass Clef Choir I, II, and III
13.8 (Item #8) Course of Study for Music Technology I, II, and III
13.9 (Item #9) Course of Study for Piano I, II, and III
13.10 (Item #10) Course of Study for Mixed Clef Choir I, II, and III
13.11 (Item #11) Course of Study for Treble Clef Choir I, II, and III
13.12 (Item #12) Course of Study for AP Music Theory
13.13 (Item #13) Recommended Action for Certificated Personnel
13.14 (Item #14) Recommended Action for Classified Personnel
13.15 (Item #15) Classified Personnel: Request to Increase/Decrease Full-Time Equiva
13.16 (Item #16) Approval of Variable Term Waiver Request
13.17 (Item #17) Increase to the Purchase Order with Gold Star Foods for Food Purchas
13.18 (Item #18) Increase to the Purchase Order to EF Brett to Accommodate Constructi
13.19 (Item #20) Award of E-Rate RFP 1796/Y21 Wireless Equipment
13.20 (Item #21) Award of E-Rate RFP 1795/Y21 Network Switch Equipment
13.21 (Item #22) Award of Purchase Order for Concord High School Scoreboards at Softb
13.22 (Item #23) Award Contract to Bailey Fence Company, Inc., to Install New Gates a
14.1 (Item #19) Management Service Contract between Mt. Diablo Unified School Distric
16.1 District Organizations: At regular Board meetings, a single spokesperson of each
17.1 2010 Measure C Facilities improvement Program Report to the Board of Education
17.2 Site Parent Involvement Policies- Title I
17.3 2018 California School Board's Association (CSBA) Delegate Assembly Election
17.4 Board of Education Committee Assignments for 2018
17.5 Meeting Extension
17.6 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:
2/26/2018 - 7:00 PM
Category:
Consent Agenda
Type:
Action
Subject:
13.13 (Item #13) Recommended Action for Certificated Personnel
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
Please see the attached listing of certificated employees.
File Attachment:
Actions06158320180220141717.pdf
New Hires06158420180220141733.pdf
Summary
:
Change in status of the following certificated employees.
Funding
:
NA
Fiscal Impact
:
NA
Recommendation
:
Approve the recommended action for certificated personnel.
Approvals:
Recommended By:
Signed By:
Emily Lopez - Senior Human Resources Specialist
Signed By:
Samantha Espinosa - Assistant Director of Personnel
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 recommended action for certificated personnel.'. 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
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