TYPE: Regular Board Meeting
DATE: 11/17/2009 TIME: 7:30 PM
LOCATION: School District Board Room - 1936 Carlotta Drive,
1.0 Call to Order
1.1 President will call the meeting to order. Info
2.0 Preliminary Business
2.1 Pledge of Allegiance. Info
2.2 Roll Call Info
3.0 Report Out Action Taken in Closed Session
3.1 Report of Closed Session - November 13 and 14, 2009 Info
3.2 Report of Closed Session - November 17, 2009 Info
4.0 Consent Agenda Action
4.1 (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
4.2 Recommended Action for Certificated Personnel Action
4.3 Recommended Action for Classified Personnel Action
4.4 Classified Personnel: Create one (1) Part-time, Instructional Assistant-Computer Position for Mountain View Elementary School Action
4.5 Classified Personnel: Create one (1) Part-time Instructional Assistant-Computer Position for Sequoia Elementary School Action
4.6 Classified Personnel: Create one (1) Part-time Intermediate Account Clerk Position for CARES After School Program Action
4.7 Classified Personnel: Create one (1) Part-time Typist Clerk Position for Mountain View Elementary School Action
4.8 Classified Personnel: Create .50 FTE for a Senior Secretary Position in Student Services Action
4.9 Increase contract value between Mt. Diablo Unified School District (MDUSD) and Non Public Agencies (NPA) for special education students receiving services for the 2009/2010 school year. Action
4.10 Expulsion of Student # 10-10, revision. Action
5.0 Consent Items Pulled for Discussion
6.0 Public Comment
6.1 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
7.0 Communications
7.1 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 informational. Info
8.0 Superintendent's Report
8.1 Superintendent's Report Info
9.0 Business/Action Items
9.1 Public presentation and Board's acknowledgement of receipt of Mt. Diablo Education Association (MDEA) Successor Agreement proposal. Public presenation of Board's Successor Agreement proposal. Info
9.2 Contract Extension for Senior District Officials Action
9.3 Reclassification of Management and Confidential Positions Action
9.4 Approve extension of Edusoft contract including updated pricing through June 30, 2010, and authorize the Superintendent to approve an amendment to remove the automatic extension clause from the existing contract. Action
9.5 Addendum to NMAS-JPA Medi-Cal Administrative Activities (MAA) Master Claiming Agreement Action
9.6 Meeting Extension Info
10.0 Board Member Reports
10.1 Board reports. Info
11.0 Closed Session
11.1 Items not completed during the first Closed Session will be carried over to this closed session. Info
12.0 Adjournment
12.1 Adjourn meeting. Info