Review Agenda Item
1.1 Call to Order and Roll Call
2.1 Public Comment: The public may address the Board concerning items that are schedu
3.1 (Item #1) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
3.2 (Item #2) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of S
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) Public Employment (Gov. Code Sec. 54957.6): 1) Superintendent; 2) Inter
3.6 (Item #6) Negotiations - The Board may discuss negotiations or provide direction
3.7 (Item #7) Admission of Student #B-19 into the Mt. Diablo Unified School District
4.1 Adjourn to Closed Session at 5:00 p.m.
5.1 Reconvene Open Session at 7:00 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 (Item #1) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
7.2 (Item #2) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of S
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) Public Employment (Gov. Code Sec. 54957.6): 1) Superintendent; 2) Inter
7.6 (Item #6) Negotiations - The Board may discuss negotiations or provide direction
7.7 (Item #7) Admission of Student #B-19 into the Mt. Diablo Unified School District
8.1 Public Comment: The public may address the Board regarding any item within the ju
9.1 Mt. Diablo Unified School District Budget Presentation
10.1 Resolution No. 18/19-52: California Day of the Teacher, May 8, 2019
10.2 Resolution No. 18/19-53 : Classified School Employees' Week
10.3 Resolution No. 18/19-54: Recognition of the National Day of Silence, April 12, 2
10.4 Resolution No. 18/19-55: Call to Climate Change Action
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) Concord High School's Odyssey of the Mind Team Trip to East Lansing,
13.3 (Item #3) Independent Service Agreement Between Mt. Diablo Unified School Distri
13.4 (Item #4) Field Trips to Camp Concord for Students in the Mt. Diablo Unified Sch
13.5 (Item #6) Increase to the Independent Service Contract with Fusion Academy for t
13.6 (Item #7) Increase to the Independent Service Contract with Future's Academy for
13.7 (Item #8) Purchase of an Automobile Lift for the Concord High School Auto Shop
13.8 (Item #9) Amendment to the Contract with Agron Consulting, LLC for Erate Service
13.9 (Item #10) Crisis Counselor Matching Grant Program with the City of Walnut Creek
13.10 (Item #11) Fiscal Transactions for the Month of March 2019
13.11 (Item #12) Recommended Action for Certificated Personnel
13.12 (Item #13) Certificated Personnel: Request to Increase and Decrease Full Time
13.13 (Item #14) Classified Personnel: Request to Increase/Decrease Full-Time Equiva
13.14 (Item #15) Design Services Contract with Nacht & Lewis for the Architectural Se
13.15 (Item #16) Contract with D&D for Technology Upgrades, Installation and Wiring f
14.1 (Item #5) Management Service Contract Between Mt. Diablo Unified School District
14.2 (Item #17) Award of Proposal of Fixed Asset Inventory Audit and Reporting to Ass
16.1 District Organizations: At regular Board meetings, a single spokesperson of each
17.1 Board Communication: Budget
17.2 Resolution 18/19-51 the Authorizing Issuance and Sale of its General Obligation
17.3 Comprehensive School Safety Plans
17.4 Adoption of American Sign Language I, II & III Textbooks
17.5 Award of Bid #1824 Painting Summer 2019 Package 1 at El Monte Elementary School
17.6 Award of Bid #1825 Painting Summer 2019 Package 2 at Hidden Valley Elementary Sc
17.7 Award of Bid #1829 Prop 39 Energy Management System to Emcor Services Mesa Energ
17.8 Award of Bid #1830 Restroom Renovations at Westwood Elementary School Summer 201
17.9 Award of Bid #1831 Restroom Renovations at Strandwood Elementary School Summer 2
17.10 Award of Bid #1833 Painting Summer 2019 Package 3 at Riverview Middle School an
17.11 Award of Bid #1834 Warehouse Infrastructure Upgrade to Bockmon Woody Electric C
17.12 Award of Bid #1836 Bus Garage Restroom Upgrade to Svala Construction
17.13 Resolution of Intention to Transition Its Election Method and Proposed Timeline
17.14 Authorize Solicitation for Demographer to Assist in Possible Establishment of T
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:
4/22/2019 - 7:00 PM
Category:
Consent Agenda
Type:
Action
Subject:
13.8 (Item #9) Amendment to the Contract with Agron Consulting, LLC for Erate Services
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Agron20118-19.pdf
Summary
:
Staff requests approval of the amendment to the contract with Agron Consulting LLC, to provide service in processing applications for Erate discounts listed in Exhibit A.
Funding
:
Program 5033-54 already budgeted
Fiscal Impact
:
$17,0000
Recommendation
:
Approve the amendment to the contract with Agron Consulting, LLC for Erate services.
Approvals:
Recommended By:
Signed By:
Joe Estrada-C - Director of Technology
Signed By:
Rose Ramos - Chief Business Officer
Signed By:
Deborah Cooksey - Associate General Counsel
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
Original Motion
Member
Linda Mayo
Moved, Member
Brian Lawrence
seconded to approve the
Original
motion 'Approve the amendment to the contract with Agron Consulting, LLC for Erate services.'. 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
Brian Lawrence
Yes
Debra Mason
Yes
Cherise Khaund
Yes
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