Public Agenda
TYPE: Regular Board Meeting
DATE: 1/12/2010 TIME: 7:30 PM
Agenda Attachment
LOCATION: Monte Gardens Elem. 3841 Larkspur, Concord, CA
DETAILS:
 
1.0 Call to Order
1.1 President will call the meeting to order. 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
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 Existing Litigation. Ceballos v. MDUSD Action
4.3 Anticipated Litigation. One potential case. Action
4.4 Expulsions Info
4.5 General Counsel's Evaluation Info
5.0 Reconvene Open Session at 7:30 p.m.
5.1 Reconvene open session. Info
6.0 Preliminary Business
6.1 Roll Call Info
6.2 Pledge of Allegiance. Info
7.0 Report Out Action Taken in Closed Session
7.1 Report of Closed Session - January 12, 2010 Info
8.0 Expulsion Recommendations
8.1 Expulsion Recommendation Student 17-10 Action
8.2 Expulsion Recommendation Student 18-10 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 December 8, 2009 Board meeting. Action
9.3 (Item 3) Recommended Action for Certificated Personnel Action
9.4 (Item 4) Request to increase and decrease various certificated positions funded by categorical and general funds. Action
9.5 (Item 5) Teacher Education Program Student Teacher Placement Agreement with Argosy University/San Francisco Bay Area Action
9.6 (Item 6) Recommended Action for Classified Personnel Action
9.7 (Item 7) Classified Personnel: Create one (1) Part-time, Instructional Assistant-Computer Position for Silverwood Elementary School Action
9.8 (Item 8) Classified Personnel: Create one (1) Part-time, Instructional Assistant Position for Silverwood Elementary School Action
9.9 (Item 9) Classified Personnel: Adjustment in Hours of one (1) Part-time Assistant to the Hearing Impaired Position at Concord High School Action
9.10 (Item 10) Classified Personnel: Increase in hours for Food Service Managers Action
9.11 (Item 11) Approval of Service Agreements with Exploring New Horizons (ENH) for Hidden Valley, Silverwood, Woodside and Ygnacio Valley Elementary Schools Action
9.12 (Item 12) Award of Design Services Contract for Designated Landscape Improvement Projects Action
9.13 (Item 13) Monthly Budget Transfers and/or Budget Increases/Decreases For the Months of July, August, September and October 2009. Action
9.14 (Item 14) Monthly Budget Transfers and/or Budget Increases/Decreases For the month of November, 2009. Action
9.15 (Item 15) Request for Replacement of Outdated Warrant Action
9.16 (Item 16) Change in Third Party Administrator and Common Remitter for IRC Section 403(b) and 457 plans. Action
10.0 Consent Items Pulled for Discussion
10.1 (Item 17) Resolution 09/10-32 Compensation for Board Members Action
10.2 (Item 18) Contract for Local Educational Agency for MediCal Administrative Activities Action
11.0 Recognitions and Resolutions
11.1 Recognition of College Park High School Cross Country Teams Info
12.0 Public Comment
12.1 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
13.0 Communications
13.1 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
14.0 Student Representatives
14.1 Student representatives will report on activities at their school. Info
15.0 Reports/Information
15.1 Report on Summer School 2009 Info
15.2 Report on Governor's Budget Proposal Info
16.0 Superintendent's Report
16.1 Superintendent's Report Info
17.0 Untitled
17.1 Public Hearing and Action on Additional Budget Reductions Including Flexibility Transfers Authorized by SBX3 4 Action
17.2 Public presentation and Board's acknowledgement of receipt of Public Employees Union, Local One, Clerical, Secretarial & Technical Unit (CST) Successor Agreement proposal. Public presentation of Board's Successor Agreement proposal. Info
17.3 Membership Recommendation for Community Advisory Committee Action
17.4 Membership Recommendation for Community Advisory Committee Action
17.5 Notice of Public Hearing Regarding Charter School Application Info
17.6 Declaration of Impacted Schools for 2010-2011 Action
17.7 Collaborative Agreement between Mt. Diablo Unified School District and Martinez Unified School District Action
17.8 Request to Discuss Board Policy and Administrative Regulation 4317.3 (Management Personnel) - Declining Enrollment/Reorganization Info
17.9 Confirmation of Race to the Top Memorandum of Understanding Action
17.10 Request Board Approval to continue high school athletics through the spring season based on the progress of the high school donation program. Action
17.11 Additional contract with Alameda County Office of Education for a reading/language arts professional development for special education teachers. Action
17.12 Request to Approve Reclassifications submitted in Spring 2008 by Local One, Clerical, Secretarial, Technical,Technical (CST) and Local One, Maintenance and Operations (M&O) Action
17.13 Request to Approve Independent Services Contract for Tricia O'Hara, Collegial Coaching Consultant Action
17.14 Review of 2009-10 Single Plans for Student Achievement (SPSA) and the executive summaries. Info
17.15 Revision of the Memorandum of Understanding for Special Day Class Services between the Contra Costa Special Education Local Plan Area (CC SELPA), the Mt. Diablo Unified School District (MDUSD) and the San Ramon Valley Unified School District (San Ramon). Action
17.16 Classified Personnel: Job Description for Administrative Assistant to the Superintendent Info
17.17 Adoption of 10th through 12th grade novel Slumdog Millionaire by Vikas Swarup for the Extended Core Literature list Info
18.0 Closed Session
18.1 Items not completed during the first Closed Session will be carried over to this closed session. Info
19.0 Adjournment
19.1 Adjourn meeting. Info
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