Regular Board Meeting
Monte Gardens Elem. 3841 Larkspur, Concord, CA
Call to Order
President will call the meeting to order.
In closed session, the Board will consider the items listed on the closed session agenda.
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.
Adjourn to Closed Session at 6:00 p.m.
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.
Anticipated Litigation. One potential case.
General Counsel's Evaluation
Reconvene Open Session at 7:30 p.m.
Reconvene open session.
Pledge of Allegiance.
Report Out Action Taken in Closed Session
Report of Closed Session - January 26, 2010
Expulsion Recommendation Student 19-10
Expulsion Recommendation Student 20-10
(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.
(Item 2) Recommended Action for Certificated Personnel
(Item 3) Request to increase and decrease various certificated positions funded by categorical and general funds.
(Item 4) School Affiliation Agreement with University of Phoenix
(Item 5) Educational Interpreter Certification Waiver
(Item 6) Recommended Action for Classified Personnel
(Item 7) Classified Personnel: Create a Part-Time Instructional Assistant-Computer Position for Strandwood Elementary School
(Item 8) Classified Personnel: Transfer FTE for a Part-time Senior Instructional Assistant Position from District-wide to Site Funding.
(Item 9) Classified Personnel: Create a Part-time Instructional Assistant Position for Strandwood Elementary School.
(Item 10) Classified Personnel: Create two (2) Part-time, Instructional Assistant Positions for Fair Oaks Elementary School.
(Item 11) Classified Personnel: Create one (1) Part-time Site Technology Support Technician II Position for Fair Oaks Elementary School
(Item 12) Classified Personnel: Create one (1) Part-Time, Instructional Assistant Position for Pleasant Hill Elementary School.
(Item 13) Classified Personnel: Increase in Hours for a Part-time Campus Supervisor II Position at Glenbrook Middle School.
(Item 14) Classified Personnel: Transfer of funds for a Part-Time Site Technology Support Technician II Position at Walnut Acres Elementary School.
(Item 15) Classified Personnel: Eliminate a Vacant, full-time Bilingual Translator/Interpreter Position in Curriculum and Instruction.
(Item 16) Classified Personnel: Eliminate a Vacant Instructional Media Assistant II Position and Create an Instructional Media Assistant I Position.
(Item 17) Classified Personnel: Create a Part-Time Assistant to the Hearing Impaired Position for the Special Education Department.
(Item 18) Classified Personnel: Create a Part-time Instructional Assistant Position for Gregory Gardens Elementary School
(Item 19) Classified Personnel: Create a Part-time Instructional Assistant Position for Ayers Elementary School.
(Item 20) Classified Personnel: Reinstatement of Hours for a Part-time Educational Interpreter Position at El Dorado Middle School
(Item 21) Fiscal Transactions for the month of December 2009.
(Item 22) Budget Calendar for 2010-11
(Item 23) Resolution Authorizing Issurance of Sale of Mt. Diablo Unified School District 2009 (2009/10) Tax and Revenue Anticipation Notes (TRANs)
(Item 24) Approval of Contract with Marin County Office of Education for Valhalla Elementary School
(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.
(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.
(Item 27) Adjust contracts/purchase orders between Mt. Diablo Unified School District (MDUSD) and Independent Service Contractors for the 2009/2010 school year.
(Item 28) Award of Contract for Material Testing and Inspection Services Related to the Construction of New Classrooms at Riverview Middle School
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.
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.
Appointment of Associate General Counsel
Public Hearing and Action on Additional Budget Reductions Including Flexibility Transfers Authorized by SBX3 4
Board Policy and Administrative Regulation 4317.3 (Management Personnel) - Declining Enrollment/Reorganization
Approval of the 2009-10 Single Plans for Student Achievement (SPSA) and the executive summaries.
Opportunity for public response to Public Employees Union, Local One, Clerical, Secretarial & Technical Unit (CST) and the Board's Successor Agreement proposals.
Approval of Resolution - African American History Month
Shared Parking Agreement with St. Andrew's Presbyterian Church
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
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.
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.
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.
Classified Personnel: Job Description for Administrative Assistant to the Superintendent
Revision of Administrative Rule 5166.1: Intradistrict Open Enrollment
Revisions to Board Policy and Administrative Regulation 5141
Request approval to adopt Investigative Science Course of Study
Board Member Reports
Items not completed during the first Closed Session will be carried over to this closed session.