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) Negotiations - The Board may discuss negotiations or provide direction
3.2 (Item #2) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov.
3.3 (Item #3) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
3.4 (Item #4) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
3.5 (Item #5) Expulsion of Student #11-19 from all regular schools in Mt. Diablo Unif
3.6 (Item #6) Expulsion of Student #12-19 from all Regular Schools in Mt. Diablo Unif
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) Negotiations - The Board may discuss negotiations or provide direction
7.2 (Item #2) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov.
7.3 (Item #3) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
7.4 (Item #4) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
7.5 (Item #5) Expulsion of Student #11-19 from all regular schools in the Mt. Diablo
7.6 (Item #6) Expulsion of Student #12-19 from all regular schools in Mt. Diablo Unif
8.1 Mt. Diablo Unified School District Budget Presentation
8.2 Comprehensive Support, Targeted/Additional Targeted Improvement Schools
9.1 Public Comment: The public may address the Board regarding any item within the ju
10.1 Recognition of the MDUSD 2019-2020 Teacher of the Year Nominees and Finalists.
11.1 Student Representatives' Reports
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 IItem #2) Ygnacio Valley High School's Leadership Students Trip to Santa Clara,
14.3 (Item #3) Fiscal Transactions for the Month of February 2019
14.4 (Item #5) Purchase of a TekStar Monument Electronic Marquee Sign from EBSCO SIGN
14.5 (Item #6) Purchase of Two (2) Kubota Commercial Mowers from Garton Tractor, Inc.
14.6 (Item #7) Increase to the Purchase Order with Anxiter Inc., for Locksmith Materi
14.7 (Item #8) Increase to Purchase Order #188154 to P&R Paper for Paper Supplies for
14.8 (Item #9) Provisional Internship Permit (PIP) Request - Education Specialist and
14.9 (Item #11) Certificated Personnel: Request to Increase and Decrease Full Time E
14.10 (Item #12) Recommended Action for Classified Personnel
14.11 (Item #13) Classified Personnel: Request to Increase/Decrease Full-Time Equiva
14.12 (Item #14) Award of Bid 1826: Window Replacement at Mt. Diablo High School 2019
14.13 (Item #15) Issuance of the Notice of Completion for Bid 1788/C962/C962-9 Pleasa
14.14 (Item #16) Issuance of the Notice of Completion for Bid 1789/C963/C963-9 Bel Ai
15.1 (Item #4) Purchase of Copy Paper RFQ No. R111708: High Speed Copy Paper for the
15.2 (Item #10) Recommended Action for Certificated Personnel
17.1 District Organizations: At regular Board meetings, a single spokesperson of each
18.1 Charter School Facilities - Rocketship Futuro Charter School
18.2 Charter School Facilities - Clayton Valley Charter High School
18.3 Approve Resolution 18/19-49 Certification of the November 6, 2018 Election - Bon
18.4 2019 Summer School Reduction Plan
18.5 Appointment of Summer School Administrators
18.6 Revision of the Job Description for Assistant Director, Human Resources
18.7 Award of Contract to DRT Paving and Grading, Inc. for Running Track Improvements
18.8 Ratification of Award to Hung Construction Builder Inc. for 2010 Measure C, Mode
18.9 Board of Education Governance Handbook
18.10 Meeting Extension
18.11 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:
3/25/2019 - 7:00 PM
Category:
Business/Action Items
Type:
Action
Subject:
18.1 Charter School Facilities - Rocketship Futuro Charter School
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Prop 39 Board Presentation 03-25-19 (002).pdf
Summary
:
Final Offer of Facilities to Rocketship Futuro Charter School for 2019-2020 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 Futuro Charter School for 2019-2020.
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
Debra Mason
seconded to approve the
New
motion 'Approve the Final Offer of Facilities to Rocketship Futuro Charter School for 2019-2020.'. 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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