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) Superintendent's Evaluation
3.2 (Item #2) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
3.3 (Item #3) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
3.4 (Item #4) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
3.5 (Item #5) Conference with Negotiators - Unrepresented Employees: Diablo Managers
3.6 (Item #6) Negotiations - The Board may discuss negotiations or provide direction
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) Superintendent's Evaluation
7.2 (Item #2) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
7.3 (Item #3) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
7.4 (Item #4) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
7.5 (Item #5) Conference with Negotiators - Unrepresented Employees: Diablo Managers
7.6 (Item #6) Negotiations - The Board may discuss negotiations or provide direction
8.1 Public Comment: The public may address the Board regarding any item within the ju
9.1 Appointment of Principal, High School - College Park High School
9.2 Appointment of Elementary Principal - Mt. Diablo Elementary
9.3 Appointment of Vice Principal, High School - College Park High School
9.4 Appointment of Vice Principal, High School - Concord High School
9.5 Appointment of Vice Principal, High School - Mt. Diablo High School
9.6 Appointment of Vice Principal, Continuation School - Alliance and Olympic High Sc
9.7 Appointment of Vice Principal, Middle School - El Dorado Middle School
9.8 Appointment of Vice Principal, Elementary School - Bel Air Elementary
9.9 Appointment of Vice Principal, Elementary School - Cambridge Elementary School
9.10 Appointment of Vice Principal, Elementary School - Delta View Elementary and Mt.
9.11 Appointment of Vice Principal, Elementary School - Hidden Valley Elementary and
9.12 Appointment of Vice Principal, Elementary School - Pleasant Hill Elementary and
9.13 Appointment of Social Work Specialist
9.14 Classified Personnel: Appointment of Occupational Therapist
10.1 Board Member Reports
11.1 Superintendent's Report
12.1 Annual Report by the 2010 Measure C Citizens Bond Oversight Committee
13.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
13.2 (Item #2) Concord High School's Leadership Retreat, August 15-16, 2016
13.3 (Item #4) Independent Services Contract between Mt. Diablo Unified School Distri
13.4 (Item #5) Independent Services Contract between Mt. Diablo Unified School Distri
13.5 (Item #6) Supervised Fieldwork Agreement between Brandman University and Mt. Dia
13.6 (Item #7) Fieldwork Placement Agreement between Diablo Valley College and Mt. Di
13.7 (Item #8) Fieldwork Placement Agreement between University of Southern Californi
13.8 (Item #9) Intern Support/Mentoring and Supervision Memorandum of Understanding b
13.9 (Item #10) AEBG Contra Costa County Regional Consortium also known as Contra Cos
13.10 (Item #11) Non-Public Agency Master Contract with BMR Health Services Inc. for
13.11 (Item #12) Non-Public Agency Master Contract with 360 Degree for Speech & Langu
13.12 (Item #13) Contract with Beyond the Words, Inc. for the Services of Educational
13.13 (Item #14) Master Contract with Non-Public Agency Bright Path Therapists, Inc.,
13.14 (Item #15) Execution of Non-Public School Master Contracts for the 2016-17 Scho
13.15 (Item #16) Supplemental Student Transportation for Partial School Year, July 1,
13.16 (Item #17) Supplemental Student Transportation for Partial School Year, July 1,
13.17 (Item #18) Supplemental Student Transportation for Partial School Year, July 1,
13.18 (Item #19) Independent Services Contract between California Translation Interna
13.19 (Item #20) Contract between Mt. Diablo Unified School (MDUSD) and AccentCare Ho
13.20 (Item #23) Printing and Mailing of Adult Education Class Schedules
13.21 (Item #24) Tesoro Grant for Summer Girl Camp Summit and STEM & Ed Tech Symposiu
13.22 (Item #25) Approval of Provisional Internship Permit (PIP) Request
13.23 (Item #26) Recommended Action for Certificated Personnel
13.24 (Item #27) Certificated Personnel: Request to Increase and Decrease Full Time
13.25 (Item #28) Recommended Action for Classified Personnel
13.26 (Item #29) Classified Personnel: Request to Increase/Decrease Full Time Equiva
13.27 (Item #30) Food and Nutrition Service Purchases 2016-2017
13.28 (Item #32) Award of RFP #1750 District Courier Services
13.29 (Item #34) Minutes for the Board of Education Meeting Held on June 13, 2016
14.1 (Item #3) Independent Services Contract between Mt. Diablo Unified School Distri
14.2 (Item #21) Williams Quarterly Report for July 31, 2016
14.3 (Item #22) CAC Membership Renewal Recommendation for Community Advisory Committe
14.4 (Item #31) Notice of Rejection RFQ #1748 Fresh Produce for the Food Service Depa
14.5 (Item #33) Award of RFP #1754 Fresh Produce for the Food Service Department
16.1 District Organizations: At regular Board meetings, a single spokesperson of each
17.1 Third Amendment to the Employment Agreement for the Superintendent
17.2 Reopen Holbrook Elementary School
17.3 Public presentation of the Initial Successor Agreement Proposal for Mt. Diablo S
17.4 Community Facilities District #1 (Measure A)
17.5 Revision to Board Policy 9220 and Resolution No. 15/16-51: Specification of Elec
17.6 Additional Monthly Meeting of the Board of Education
17.7 Meeting Extension
17.8 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 Reconvene Open Session and Report Out Action Taken in Closed Session
21.1 Adjourn Meeting
Print
Meeting Date:
8/8/2016 - 7:00 PM
Category:
Consent Agenda
Type:
Action
Subject:
13.21 (Item #24) Tesoro Grant for Summer Girl Camp Summit and STEM & Ed Tech Symposium
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Summary
:
Staff requests approval to submit a grant to Tesoro to provide continued funding to offer Summer Girl Camp Summit ($25,000) for 60 girls and STEM & Ed Tech Symposium for staff ($25,000). Grant funding would support materials, staffing, planning/collaboration time, food, professional development and other related conference expenses.
Funding
:
Funding provided by Tesoro.
Fiscal Impact
:
There is no unrestricted general fund contribution requirement.
Recommendation
:
Approve the submission of the Tesoro grant and acceptance if awarded.
Approvals:
Recommended By:
Signed By:
Sandra Barnhart - Administrative Assistant
Signed By:
Jonathan Eagan - Assistant Superintendent Middle Schools
Signed By:
Wayne Oetken - Business Services
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
Original Motion
Member
Linda Mayo
Moved, Member
Debra Mason
seconded to approve the
Original
motion 'Approve the submission of the Tesoro grant and acceptance if awarded.'. 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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