Review Agenda Item
1.1 Call to Order at 5:30 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) Negotiations - The Board may discuss negotiations or provide direction
3.2 (Item #2) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
3.3 (Item #3) Business Services Departmental Reorganization
3.4 (Item #4) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
4.1 Adjourn to Closed Session at 5:30 p.m.
5.1 Reconvene Open Session at 7:00 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 (Item #1) Negotiations - The Board may discuss negotiations or provide direction
7.2 (Item #2) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
7.3 (Item #3) Business Services Departmental Reorganization
7.4 (Item #4) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
8.1 Public Comment: The public may address the Board regarding any item within the ju
9.1 District Organizations: At regular Board meetings, a single spokesperson of each
10.1 Proclamation of October 23-31, 2016 as "Red Ribbon Week".
10.2 Resolution No. 16-17-16: Anti-Bullying Awareness Month
11.1 PULLED BY STAFF: Appointment of Elementary Principal, Sequoia Elementary School
11.2 Classified Personnel: Appointment of Assistant Construction Manager
12.1 Board Member Reports
13.1 Superintendent's Report
14.1 Report on Chronic Absenteeism
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 Varsity Cross Country Team to Walnut, Calif
15.3 (Item #3) Northgate High School's Leadership Trip to Universal City, California,
15.4 (Item #4) Northgate High School's trip to Troy Tech High School in Fullerton, Fe
15.5 (Item #6) Amendment to the Contract Approved March 7, 2016 Between Mt. Diablo Un
15.6 (Item #7) Contracts between Mt. Diablo Unified School District and University of
15.7 (Item #8) Contract between Mt. Diablo Unified School District - Walnut Acres Ele
15.8 (Item #10) Independent Service Contract with Halstrom Academy
15.9 (Item #11) Master Contract with Certified Non-Public School, Journey High School
15.10 (Item #12) Independent Services Contract with Trudie Giordano on Behalf of Adul
15.11 (Item #13) Memorandum of Understanding between California State University, Eas
15.12 (Item #14) Quest Grant
15.13 (Item #15) Recommended Action for Certificated Personnel
15.14 (Item #16) Certificated Personnel: Request to Increase and Decrease Full Time E
15.15 (Item #17) Recommended Action for Classified Personnel
15.16 (Item #18) Classified Personnel: Request to Increase/Decrease Full Time Equival
15.17 (Item #19) Award of Design Services Contract to Skyline Engineering for Roof Re
15.18 (Item #20) Final Change Order 1745-001 to SW Allen Construction, Inc. for Contr
15.19 (Item #21) Notice of Completion for Bid #1745/Contract C939: Modernization Gro
15.20 (Item #22) Minutes for the Board of Education Meeting Held on August 22, 2016
16.1 (Item #5) Hotel Nikko's Independent Service Contract with Mt. Diablo Unified Sch
16.2 (Item #9) Contract Between Mt. Diablo Unified School District - Bancroft and El
18.1 Public Hearing regarding Sufficiency of Textbooks and Instructional Materials fo
18.2 Request to approve Tentative Agreement between Public Employees Union, Local One
18.3 Request to approve Tentative Agreement between Diablo Managers Association (DMA)
18.4 Award of Design Services Contract to Verde Design, Inc. for Facility Improvement
18.5 Revision to BP 2310: Conflict of Interest
18.6 Meeting Extension
18.7 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 Reconvene Open Session and Report Out Action Taken in Closed Session
22.1 Adjourn Meeting
Print
Meeting Date:
10/10/2016 - 7:00 PM
Category:
Consent Agenda
Type:
Action
Subject:
15.8 (Item #10) Independent Service Contract with Halstrom Academy
LCAP (Local Control Accountability Plan) Goal
:
College and Career California State Standards (CCSS) Goal 1.1-1.5, 1.17, 1.22-1.23
California State Standards (CCSS) Goal 1.1-1.5, 1.17, 1.22-1.23
Policy:
Enclosure
File Attachment:
HALSTROM INS..pdf
HALSTROM ACADEMY CONTRACT.pdf
HALSTROM WC.pdf
HALSTROM UMB.DEC..pdf
Summary
:
Halstrom Academy is a Western Association of Schools and Colleges (W.A.S.C.) accredited private school that specializes in serving students that have struggled to access the curriculum within traditional school models.
The requested funds are to cover 2016-17 program tuition for three students that have been placed in the Walnut Creek program through confidential settlement agreements.
Funding
:
General Purpose/Special Education
Program Code 1664 Independent Contractors
Fiscal Impact
:
The requested amount of $76,000 is a budgeted expense in the 2016-17 budget. No additional funds are requested.
Recommendation
:
Approve the Independent Service Contract with Halstrom Academy.
Approvals:
Recommended By:
Signed By:
Bryan Cassin - Special Education Administrator
Signed By:
Wendi Aghily - Chief, Pupil Services and Special Education
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
Barbara Oaks
Moved, Member
Linda Mayo
seconded to approve the
Original
motion 'Approve the Independent Service Contract with Halstrom Academy.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Linda Mayo
Yes
Cheryl Hansen
Yes
Brian Lawrence
Yes
Barbara Oaks
Yes
Debra Mason
Yes
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