TYPE: Regular Board Meeting
DATE: 1/26/2010 TIME: 7:30 PM CODE:
LOCATION: Monte Gardens Elem. 3841 Larkspur, Concord, CA
 
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 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 Anticipated Litigation. One potential case. Action
4.3 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 Pledge of Allegiance. Info
6.2 Roll Call Info
7.0 Report Out Action Taken in Closed Session
7.1 Report of Closed Session - January 26, 2010 Info
8.0 Expulsion Recommendations
8.1 Expulsion Recommendation Student 19-10 Action
8.2 Expulsion Recommendation Student 20-10 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) Recommended Action for Certificated Personnel Action
9.3 (Item 3) Request to increase and decrease various certificated positions funded by categorical and general funds. Action
9.4 (Item 4) School Affiliation Agreement with University of Phoenix Action
9.5 (Item 5) Educational Interpreter Certification Waiver Action
9.6 (Item 6) Recommended Action for Classified Personnel Action
9.7 (Item 7) Classified Personnel: Create a Part-Time Instructional Assistant-Computer Position for Strandwood Elementary School Action
9.8 (Item 8) Classified Personnel: Transfer FTE for a Part-time Senior Instructional Assistant Position from District-wide to Site Funding. Action
9.9 (Item 9) Classified Personnel: Create a Part-time Instructional Assistant Position for Strandwood Elementary School. Action
9.10 (Item 10) Classified Personnel: Create two (2) Part-time, Instructional Assistant Positions for Fair Oaks Elementary School. Action
9.11 (Item 11) Classified Personnel: Create one (1) Part-time Site Technology Support Technician II Position for Fair Oaks Elementary School Action
9.12 (Item 12) Classified Personnel: Create one (1) Part-Time, Instructional Assistant Position for Pleasant Hill Elementary School. Action
9.13 (Item 13) Classified Personnel: Increase in Hours for a Part-time Campus Supervisor II Position at Glenbrook Middle School. Action
9.14 (Item 14) Classified Personnel: Transfer of funds for a Part-Time Site Technology Support Technician II Position at Walnut Acres Elementary School. Action
9.15 (Item 15) Classified Personnel: Eliminate a Vacant, full-time Bilingual Translator/Interpreter Position in Curriculum and Instruction. Action
9.16 (Item 16) Classified Personnel: Eliminate a Vacant Instructional Media Assistant II Position and Create an Instructional Media Assistant I Position. Action
9.17 (Item 17) Classified Personnel: Create a Part-Time Assistant to the Hearing Impaired Position for the Special Education Department. Action
9.18 (Item 18) Classified Personnel: Create a Part-time Instructional Assistant Position for Gregory Gardens Elementary School Action
9.19 (Item 19) Classified Personnel: Create a Part-time Instructional Assistant Position for Ayers Elementary School. Action
9.20 (Item 20) Classified Personnel: Reinstatement of Hours for a Part-time Educational Interpreter Position at El Dorado Middle School Action
9.21 (Item 21) Fiscal Transactions for the month of December 2009. Action
9.22 (Item 22) Budget Calendar for 2010-11 Action
9.23 (Item 23) Resolution Authorizing Issurance of Sale of Mt. Diablo Unified School District 2009 (2009/10) Tax and Revenue Anticipation Notes (TRANs) Action
9.24 (Item 24) Approval of Contract with Marin County Office of Education for Valhalla Elementary School Action
9.25 (Item 25) Request to submit the After School Education and Safety Grant to the California Department of Education for seven schools in the Mt. Diablo Unified School District. Action
9.26 (Item 26) Request to submit a Community Development Block Grant to the City of Concord for expanded enrichment opportunities for 7 Mt. Diablo CARES After School Programs in Concord. Action
9.27 (Item 27) Adjust contracts/purchase orders between Mt. Diablo Unified School District (MDUSD) and Independent Service Contractors for the 2009/2010 school year. Action
9.28 (Item 28) Award of Contract for Material Testing and Inspection Services Related to the Construction of New Classrooms at Riverview Middle School Action
10.0 Public Comment
10.1 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
11.0 Communications
11.1 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
12.0 Superintendent's Report
12.1 Superintendent's Report Info
13.0 Business/Action Items
13.1 Appointment of Associate General Counsel Action
13.2 Public Hearing and Action on Additional Budget Reductions Including Flexibility Transfers Authorized by SBX3 4 Action
13.3 Board Policy and Administrative Regulation 4317.3 (Management Personnel) - Declining Enrollment/Reorganization Action
13.4 Approval of the 2009-10 Single Plans for Student Achievement (SPSA) and the executive summaries. Action
13.5 Opportunity for public response to Public Employees Union, Local One, Clerical, Secretarial & Technical Unit (CST) and the Board's Successor Agreement proposals. Action
13.6 Approval of Resolution - African American History Month Action
13.7 Shared Parking Agreement with St. Andrew's Presbyterian Church Action
13.8 Approve Cost for 1:1 Assistants for MDUSD students who attend CCC SELPA and San Ramon SELPA for the 2009 ESY and 2009-10 School Year Action
13.9 Approve increase of contract and request for more funding between Mt. Diablo Unified School District (MDUSD) and Pawar Transportation for the 2009-10 school year. Action
13.10 Adjust existing contracts and add a new contract between Mt. Diablo Unified School District (MDUSD) and Non Public Schools (NPS) for special education students receiving services for the 2009-2010 school year. Action
13.11 Adjust existing contracts and add a new contract 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
13.12 Classified Personnel: Job Description for Administrative Assistant to the Superintendent Action
13.13 Revision of Administrative Rule 5166.1: Intradistrict Open Enrollment Info
13.14 Revisions to Board Policy and Administrative Regulation 5141 Info
13.15 Request approval to adopt Investigative Science Course of Study Info
13.16 Meeting Extension Action
14.0 Board Member Reports
14.1 Board reports. Info
15.0 Closed Session
15.1 Items not completed during the first Closed Session will be carried over to this closed session. Info
16.0 Adjournment
16.1 Adjourn meeting. Info
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