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) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
3.2 (Item #2) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov.
3.3 (Item #3) Expulsion of Student #05-18 from all regular schools in the Mt. Diablo
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) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
7.2 (Item #2) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov.
7.3 (Item #3) Expulsion of Student #05-18 from all regular schools in the Mt. Diablo
8.1 Public Comment: The public may address the Board regarding any item within the ju
9.1 Appointment of Personnel Systems Manager
9.2 Classified Personnel: Appointment of Supervisor, Food Services
10.1 Student Representative Reports
11.1 German American Partnership Program
11.2 Report on the Online Process for Student Transfers
12.1 Board Member Reports
13.1 Superintendent's Report
14.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
14.2 (Item #2) Northgate High School Varsity Girls Water Polo Team Trip to Modesto, O
14.3 (Item #4) Independent Services Agreement Between Mt. Diablo Unified School Distr
14.4 (Item #5) Increase to the Contra Costa County Office of Education (CCCOE) Contra
14.5 (Item #6) Memorandum of Understanding (MOU) Between Mt. Diablo Adult Education,
14.6 (Item #7) Contract Between Mt. Diablo Unified School District and Supplemental H
14.7 (Item #8) Community Engagement Memo of Understanding Between Saint Mary's Colleg
14.8 (Item #9) Williams Quarterly Report for October 31, 2017
14.9 (Item #10) Fiscal Transactions for the Month of September, 2017
14.10 (Item #11) Budget Transfers, Budget Increases/Decreases and Donations for July
14.11 (Item #12) Approval of Provisional Internship Permit (PIP) Request
14.12 (Item #13) Variable Term Waiver Request
14.13 (Item #14) Recommended Action for Certificated Personnel
14.14 (Item #15) Recommended Action for Classified Personnel
14.15 (Item #16) Certificated Personnel: Request to Increase and Decrease Full Time
14.16 (Item #17) Classified Personnel: Request to Increase/ Decrease Full-Time Equiv
14.17 (Item #18) Request for Quotation (RFQ) No. 8160: High Speed Copy Paper for the
14.18 (Item #19) Award RFP #1787 Charter Bus Services
14.19 (Item #20) Revision of Board Policy and Administrative Regulation 1312.3-Unifor
14.20 (Item #21) Minutes for the Special Board of Education Joint Meeting with the Co
16.1 (Item #3) PULLED BY STAFF: Mt. Diablo High School's Trip to Patrick's Point Stat
17.1 District Organizations: At regular Board meetings, a single spokesperson of each
18.1 Fiscal Transactions for Lakeshore Learning for the Month of September 2017
18.2 Communications: District Organizations
18.3 Revision of Board Policy and Administrative Rule 4030 - Nondiscrimination in Emp
18.4 Revision of Board Policy and Administrative Rule 4119.11 - Sexual Harassment
18.5 Meeting Extension
18.6 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:
10/23/2017 - 7:00 PM
Category:
Consent Agenda
Type:
Action
Subject:
14.4 (Item #5) Increase to the Contra Costa County Office of Education (CCCOE) Contract to Provide Temporary One-to-One Assistants for Students Served by the CCCOE Special Education Programs During the 2017-2018 School Year
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
CCCOE One-to-One Agreement 102317.pdf
Summary
:
Staff is requesting board approval to fund one agreement for a temporary one-to-one assistant for a total amount of $36,000.00 for the 2017-2018 school year. The contract funds one-to-one assistants for students served ty the Contra Costa County Office of Education as designated in the students' IEPs. This would increase the total current amount to $143,280.00. The individual contract with the redacted student name is attached. No additional funds are requested as this is a budgeted expense.
Funding
:
Program 1680: Inter-SELPA Services
Fiscal Impact
:
The fiscal impact is $36,000.00, for a contract total of $143,280.00. This is a budgeted expenditure for the 2017-2018 fiscal year.
Recommendation
:
Approve the increase to the contract with CCCOE to provide a temporary one-to-one assistant for the student served by the CCCOE special education program during the 2017-2018 school year.
Approvals:
Recommended By:
Signed By:
Christine Wilburn - Administrative Assistant Confidential
Signed By:
Wendi Aghily - Chief, Pupil Services and Special Education
Signed By:
Larry Schoenke - Legal Counsel
Signed By:
Nance Juner - Director of Fiscal Services
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 increase to the contract with CCCOE to provide a temporary one-to-one assistant for the student served by the CCCOE special education program during the 2017-2018 school year.'. 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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