TYPE: Regular Board Meeting
DATE: 10/27/2009 TIME: 7:30 PM
LOCATION: Monte Gardens Elem. 3841 Larkspur, Concord, CA
1.0 Call to Order
1.1 President will call the meeting to order. Info
1.2 Board of Education member Linda Mayo will participate via teleconference from the following location: Divan Hotel Buyukdere Caddesi No. 84 Gayrettepe 34398 Istanbul – Turkey Info
2.0 Announcements
2.1 In closed session, the Board will consider the items listed on the closed session agenda. Info
3.0 Public Comment
3.1 The public may address the Board concerning items that are scheduled for discussion during closed session only. These presentations are limited to three minutes each, or a total of thirty minutes for all speakers or the three minute limit may be shortened. Speakers are not allowed to yield their time. Info
4.0 Adjourn to Closed Session at 6:00 p.m.
4.1 Negotiations - The Board may discuss negotiations or provide direction to its representatives regarding represented employees, pursuant to EERA (Govt. Code Section 3549.1) Agency negotiators: Gail Isserman and Julie Braun-Martin. Agencies: MDEA, CSEA, Local One M&O, Local One CST, MDSPA, and Supervisory. Action
4.2 Expulsions Info
4.3 Readmissions Action
4.4 Superintendent's Evaluation Action
4.5 Anticipated Litigation. One potential case. Action
5.0 Reconvene Open Session at 7:30 p.m.
5.1 Reconvene open session. Info
6.0 Preliminary Business
6.1 Pledge of Allegiance. Info
6.2 Roll Call Info
7.0 Report Out Action Taken in Closed Session
7.1 Report of Closed Session - October 27, 2009 Info
8.0 Expulsion Recommendations
8.1 Expulsion Recommendation Student 7-10 Action
9.0 Consent Agenda Action
9.1 (Item 1) Items listed under Consent Agenda are considered routine and will be approved/adopted by a single motion. There will be no separate discussion of these items; however, any item may be removed from the consent agenda upon the request of any member of the Board and acted upon separately. Action
9.2 (Item 2) Minutes of the October 6, 2009 Public Hearing Action
9.3 (Item 3) Minutes of the October 13, 2009 Board meeting. Action
9.4 (Item 4) Recommend Action for Certificated Personnel Action
9.5 (Item 5) Increase in Full Time Equivalent Position (FTE) for the 2009-2010 school year. Action
9.6 (Item 6) Increase of Full Time Equivalent Position (FTE) for the 2009-2010 school year. Action
9.7 (Item 7) Approval of Variable Term Waiver Request for Jasmine Woods for a Speech Language Pathology Services Waiver at Concord High School. Action
9.8 (Item 8) Education Code 44263 - Board Authorization for Ron Redding at Olympic for Guitar and Peri Curtis at Olympic for Algebra. Action
9.9 (Item 9) Memorandum of Understanding with The University of the Pacific, Bernard School of Education for the term of August, 2009 through June, 2010 for the employment of Melissa Riley and Hong Nguyen as full-time, paid school psychologist interns. Action
9.10 (Item 10) Recommended Action for Classified Personnel Action
9.11 (Item 11) Request to change the layoff date for a secretarial position under Resolution No. 08/09-87 from October 31, 2009 to November 19, 2009 to allow the employee to remain in active status with no break in service. Action
9.12 (Item 12) Classified Personnel: Increase in Hours for a part-time Instructional Assistant-Computer Position at Valhalla Elementary School. Action
9.13 (Item 13) Classified Personnel: Create one (1) part-time Typist Clerk for Fair Oaks Elementary School Action
9.14 (Item 14) Request authorization to submit a grant application for the "Carl Moyer On-Road Heavy-Duty Diesel Emission Reduction Project: Retrofit Application" to the Bay Area Air Quality Management District. Action
10.0 Consent Items Pulled for Discussion
10.1 (Item 15) Resolution 09/10-22 Compensation for Board Members Action
11.0 Public Comment
11.1 The public may address the Board regarding any item within the jurisdiction of the Board of Education of the Mt. Diablo Unified School District that is not on this agenda. These presentation are limited to three minutes each, or a total of thirty minutes for all speakers, or the three minute limit may be shortened. If there are multiple speakers on any one subject, the public comment period may be moved to the end of the meeting. Speakers are not allowed to yield their time. Info
12.0 Communications
12.1 District Organizations - At regular Board meetings, a single spokesperson of each recognized district organization may make a brief presentation following the Consent Agenda. Items are limited to those which are informal. Info
13.0 Superintendent's Report
13.1 Superintendent's Report Info
14.0 Business/Action Items
14.1 Appointment of High School Vice Principal(s) Action
14.2 Appointment of Social Work Specialist Action
14.3 Appointment of Educational Consultant/Behavior Management Specialist Action
14.4 Request Board Approval to continue high school athletics through the winter season based on the progress of the high school donation program. Action
14.5 Approval of Resolution – Native American Heritage Month Action
14.6 Adoption of English Language Development Textbooks Action
14.7 Request Board approval to submit an updated Secondary District Plan and Application for Work Experience. (WEE) to the California Department of Education. Action
14.8 License Agreements with T-Mobile West Corporation Action
14.9 Award of Contract for Special Education Student Supplemental Transportation Services Action
14.10 Request authorization to submit the 2010-2015 Technology Plan to the California Department of Education Info
14.11 Approval of Powerspeak French 4 Course for 2009-10 including satisfaction of a-g and/or AP requirements Action
14.12 Meeting Extension Info
15.0 Board Member Reports
15.1 Board reports. Info
16.0 Closed Session
16.1 Items not completed during the first Closed Session will be carried over to this closed session. Info
17.0 Adjournment
17.1 Adjourn meeting. Info