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) Readmission of Student #13-16 to Regular Schools in the Mt. Diablo Unif
3.2 (Item #2) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
3.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel Pursuant to Gov'
3.4 (Item #4) Conference with Real Property Negotiators (Gov. Code Sec. 54956.8) Pro
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) Readmission of Student #13-16 to regular schools in the Mt. Diablo Unif
7.2 (Item #2) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
7.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel Pursuant to Gov'
7.4 (Item #4) Conference with Real Property Negotiators (Gov. Code Sec. 54956.8) Pro
8.1 Public Comment: The public may address the Board regarding any item within the ju
9.1 Recognition of the MDUSD 2017-2018 Teacher of the Year Nominees and Finalists. Re
9.2 Recognition of the Contra Costa County Sheriff's Department and the Annual Bay Po
10.1 PULLED BY STAFF: Student Representative Reports
11.1 Board Member Reports
12.1 Superintendent's Report
13.1 Report on the Mt. Diablo Unified School District Education Foundation
14.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
14.2 (Item #2) College Park High School's Trip Request to Travel to Santa Cruz, CA, f
14.3 (Item #3) Northgate High School's Trip Request to Travel to Fullerton College, F
14.4 (Item #4) Northgate High School's Trip Request to Travel to Ashland, OR, for the
14.5 (Item #6) Contract Between Mt. Diablo Unified School District - Rio Vista Elemen
14.6 (Item #7) Contract Between Mt. Diablo Unified School District - Valhalla Element
14.7 (Item #8) Contract Extension for Eagle Software Aeries Student Information Syste
14.8 (Item #10) Middle School Foundation Academies Grant for El Dorado Middle School
14.9 (Item #11) Purchase of Supplementary Materials to Support the New Generation Sci
14.10 (Item #12) Shell Science Lab Challenge Grant for Hidden Valley Elementary Schoo
14.11 (Item #13) Recommended Action for Certificated Personnel
14.12 (Item #14) Recommended Action for Classified Personnel
14.13 (Item #15) Certificated Personnel: Request to Increase and Decrease Full Time
14.14 (Item #16) Request to Increase/Decrease Full-Time Equivalent (FTE) Funding for
15.1 (Item #5) Ygnacio Valley High School's Trip Request to Travel to Houston, Texas,
15.2 (Item #9) Fieldwork Placement Agreement Between Contra Costa Community College D
17.1 District Organizations: At regular Board meetings, a single spokesperson of each
18.1 Survey Conducted by Dale Scott & Co.
18.2 Charter School Facilities - Clayton Valley Charter High School ("CVCHS")
18.3 Charter School Facilities - Rocketship Futuro Charter School (“Rocketship”)
18.4 Public presentation of the Initial Successor Agreement Proposal for Teamsters Lo
18.5 Revision of Job Description - Assistant Director, Instructional Support
18.6 Revision of Job Description - Curriculum Specialist
18.7 Award of Purchase Orders to Play Power LT Farmington for Playground Equipment at
18.8 Meeting Extension
18.9 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 Report Out Action Taken During Closed Session
22.1 Adjourn Meeting
Print
Meeting Date:
3/26/2018 - 7:00 PM
Category:
Business/Action Items
Type:
Action
Subject:
18.3 Charter School Facilities - Rocketship Futuro Charter School (“Rocketship”)
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Prop 39 Board Presentation 03-26-18.pdf
Summary
:
Final Offer of Facilities to Rocketship for 2018-2019 under Proposition 39 at Glenbrook Middle School.
Funding
:
To be determined.
Fiscal Impact
:
Fiscal impact cannot be determined at this point.
Recommendation
:
Approve the Final Offer of Facilities to Rocketship for 2018-2019.
Approvals:
Recommended By:
Signed By:
Debbie Maher - Sr. Administrative Executive Assistant to the Superintendent
Signed By:
Deborah Cooksey - Associate General Counsel
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
New Motion
Member
Brian Lawrence
Moved, Member
Linda Mayo
seconded to approve the
New
motion 'Approve the Final Offer of Facilities to Rocketship for 2018-2019.'. 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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