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) Confidential Student Matter regarding Student #18-18
3.2 (Item #2) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov.
3.3 (Item #3) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov.
3.4 (Item #4) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
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) Confidential Student Matter regarding Student #18-18
7.2 (Item #2) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov.
7.3 (Item #3) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov.
7.4 (Item #4) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
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 Foothill Middle School - Recipient of the California Green Ribbon
9.2 California Department of Education Recognizes Mt. Diablo Unified School District
10.1 Appointment of Principal, Elementary School - Ayers Elementary
10.2 Appointment of Principal, Elementary School - El Monte Elementary School
10.3 Appointment of Principal, Elementary School, Monte Gardens Elementary
10.4 Appointment of Principal, Elementary School - Mt. Diablo Elementary
10.5 PULLED BY STAFF: Appointment of Administrator, Necessary Small High School/Vice
10.6 Appointment of Program Specialist, Special Education
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) Northgate High School's Varsity Girls Water Polo Retreat, September 14
13.3 (Item #3) Northgate High School's Volleyball Team Trip to Arizona, September 20-
13.4 (Item #4) Northgate High School's Cross Country Team Trip to Walnut, California,
13.5 (Item #5) Northgate High School's Varsity Girls Water Polo Team Trip to Modesto,
13.6 (Item #6) Independent Services Contracts Between Mt. Diablo Unified School Distr
13.7 (Item #8) Amended Independent Service Contract Between Mt. Diablo Unified School
13.8 (Item #9) Amended Independent Service Contract Between Mt. Diablo Unified School
13.9 (Item #10) Master Contract Between Mt. Diablo Unified School District and BMR He
13.10 (Item #11) Master Contract Between Mt. Diablo Unified School District and Commu
13.11 (Item #12) Master Contract Between Mt. Diablo Unified School District (MDUSD) a
13.12 (Item #13) Contract for Turnitin - Online Instructional Resource
13.13 (Item #14) Independent Services Contract Between Mt. Diablo Unified School Dist
13.14 (Item #16) Increase to the Master Contract with California Certified Non-Public
13.15 (Item #17) Contract Extension with School Loop Websites for the 2018-2019, 2019
13.16 (Item #18) Worksite Agreements for Summer Internships
13.17 (Item #19) Adult Education's Career and Technical Education Center (CTEC) Certi
13.18 (Item #20) Renewal of the Memorandum of Understanding by and between Mt. Diablo
13.19 (Item #21) Submission of First 5 Contra Costa School-Readiness Grant for Adult
13.20 (Item #22) Proposed Contract and Related Services Provider and Compliance Agree
13.21 (Item #23) Ratification of Mt. Diablo Adult Education’s Annual Application to t
13.22 (Item #24) Fiscal Transactions for the Month of May 2018
13.23 (Item #25) Recommended Action for Certificated Personnel
13.24 (Item #26) Recommended Action for Classified Personnel
13.25 (Item #27) Certificated Personnel: Request to Increase and Decrease Full Time
13.26 (Item #28) Classified Personnel: Request to increase/Decrease Full-Time Equiva
13.27 (Item #29) Purchase of Copy Paper Per (RFQ) No. 8226: High Speed Copy Paper for
13.28 (Item #30) Purchase of a Four Column Portable Lift with Remote Control Operatio
13.29 (Item #32) Award Bid 1804 Hardscape Repair Modernization, Group IV at multiple
13.30 (Item #33) Award Bid 1807 to Folger Graphics for Printing and Mailing of the Ad
13.31 (Item #34) Award Gym Floor Refinishing Project at Thirteen (13) School Sites to
13.32 (Item #35) Award of Service Contract to PHd Architects for Design of 2010 Measu
14.1 (Item #15) Independent Service Contract Between Mt. Diablo Unified School Distri
14.2 (Item #31) Award Bid 1803 Door Replacement for Modernization, Group IV at multip
15.1 PULLED BY STAFF: (Item #7) Independent Service Contracts Between Mt. Diablo Unif
16.1 District Organizations: At regular Board meetings, a single spokesperson of each
17.1 Award of Contract to LPA for the Development of a Facility Master Plan for Mt. D
17.2 Measure C Proposed Project Warehouse Upgrade, MDUSD Food & Nutrition Services
17.3 Breakfast & Lunch Price Increase for 2018-2019 School Year
17.4 Debt Management Board Policy as Required per Senate Bill 1029
17.5 Resolution #17/18-53: Education Protection Account (EPA)
17.6 Public Hearing and Adoption of the Mt. Diablo Unified School District Special Ed
17.7 Public Hearing for Mt. Diablo Unified 2018-2021 Local Control Accountability Pla
17.8 Public Hearing Proposed Budget 2018-19
17.9 Consolidated Application and Reporting (CARS) Application for Federal Funding fo
17.10 Resolution No. 17/18-54 of the Board of Education of the Mt. Diablo Unified Sch
17.11 Resolution 17/18-52 Authorization to Make Year-End Intra-Budget Transfers
17.12 Independent Service Contract Between Mt. Diablo Unified School District-CARES A
17.13 Memorandum of Understanding ("MOU") Between Mt. Diablo Unified School District
17.14 AP Government Textbook Adoption
17.15 Opportunity for Public Response to the Initial Successor Agreement Proposals fo
17.16 Classified Personnel: Reclassification Request for the Clerical, Secretarial,
17.17 Create Job Description for District Equity Counselor
17.18 Create Job Description for Dean of Students
17.19 Create Job Description for District Safety and Security Coordinator
17.20 Resolution 17/18-54: Authorization to Submit a Carl Moyer Bus Replacement Grant
17.21 Award of Bid 1806 Tennis Court Renovations to Duran & Venables, Inc.
17.22 Fiscal Transactions for Lakeshore Learning May 2018
17.23 Meeting Extension
17.24 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:
6/11/2018 - 7:00 PM
Category:
Business/Action Items
Type:
Info
Subject:
17.10 Resolution No. 17/18-54 of the Board of Education of the Mt. Diablo Unified School District, Authorizing the Issuance and Sale of its 2018 Certificates of Participation, not to Exceed Twenty Million Dollars
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
Attachment Pulled: Mt. Diablo Voter Survey Results Presentation Dale Scott
District Board Resolution 17/18-55
Trust Agreement (draft)
Site Lease (draft)
Lease Agreement (draft)
Assignment Agreement (draft)
Purchase Agreement Mt. Diablo Certificates of Participation (draft)
File Attachment:
District Board Resolution 17_18-55.pdf
Trust Agmt.pdf
Site Lease.pdf
Lease Agmt.pdf
Assignment Agmt.pdf
PurchaseAgreement-MtDiabloCOP-5.22.18.pdf
Summary
:
Consideration of a Resolution authorizing the issuance of Certificates of Participation (“COPs”) for the purpose of funding facilities projects throughout the District. The COPs will be repaid by excess special tax revenues, from Measure A, currently being received by the District.
Funding
:
Fiscal Impact
:
Recommendation
:
This item is being presented for information and will return to the Board for approval on June 25, 2018.
Approvals:
Recommended By:
Signed By:
Debbie Maher - Sr. Administrative Executive Assistant to the Superintendent
Signed By:
Rose Ramos - Chief Business Officer
Signed By:
Dr. Nellie Meyer - Superintendent
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