Public Agenda
TYPE: Regular Board Meeting
DATE: 2/9/2010 TIME: 7:30 PM
Agenda Attachment
LOCATION: School District Board Room - 1936 Carlotta Drive,
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 Readmissions Action
4.3 Expulsions Info
4.4 Anticipated Litigation. One potential case. Action
4.5 General Counsel's Evaluation Info
4.6 Public Employee Discipline/Dismissal/Release/Complaint - One classified employee 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 -February 9, 2010 Info
8.0 Expulsion Recommendations
8.1 Expulsion Recommendation Student 21-10 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 January 12 and 26 Board meetings. 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) Recommendation for Clear Education Specialist: Mild/Moderate Teaching Credential with English Learner Authorization for former employee, Mark Reider. Action
9.6 (Item 6) Student Teacher Placement Agreement with The University of Southern California Action
9.7 (Item 7) Fieldwork Agreement with Brandman University, a division of the Chapman University System. Action
9.8 (Item 8) Approval of Variable Term Waiver Request Action
9.9 (Item 9) Recommended Action for Classified Personnel Action
9.10 (Item 10) Monthly Budget Transfer and/or budget Increases/Decreases For the month of December, 2009. Action
9.11 (Item 11) Amendment of Part I (pages 5-8 and 11-13), and Original Submission of Part II (pages 28-47) of the 2009-2010 Consolidated Application. Action
9.12 (Item 12) Fiscal Transactions for the month of January 2010. Action
9.13 (Item 13) Appointment of Secretary to the Board of Education and filing of Amended Certificate of Signatures Action
10.0 Consent Items Pulled for Discussion
 
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 informational. Info
13.0 Student Representatives
13.1 Student representatives will report on activities at their school. Info
14.0 Superintendent's Report
14.1 Superintendent's Report Info
15.0 Untitled
15.1 Classified Personnel: Appointment of Payroll Manager Action
15.2 Appointment of Summer Programs Administrators Action
15.3 Public Hearing and Action on Additional Budget Reductions Including Flexibility Transfers Authorized by SBX3 4 Action
15.4 Revisions to Board Policy and Administrative Regulation 5141 Action
15.5 Mt. Diablo Adult Education Contract and MOU’s for Microsoft Office Training. Action
15.6 Resolution of the Governing Board of the Mt. Diablo Unified School District denying the charter Petition of Flex Public Schools for the establishment of the K12 Academy Mt. Diablo charter school and written findings in support thereof. Action
15.7 Resolution 09/10-39 In Appreciation of the Black Families Association of Contra Costa County Action
15.8 Collaborative Agreement between Mt. Diablo Unified School District and Martinez Unified School District Action
15.9 Agreement of Collaboration between the California Department of Education, the Ministry of Education of Spain and Mt. Diablo Unified School District for the 2010-2011 school year. Action
15.10 Resolution determining district needs for 2010-2011 and adopting criteria for determining order of seniority for those certificated employees with the same date of first paid probationary service. Action
15.11 Request approval to adopt Investigative Science Course of Study Action
15.12 Revision of Administrative Rule 5166.1: Intradistrict Open Enrollment Action
15.13 Adoption of 10th through 12th grade novel Slumdog Millionaire by Vikas Swarup for the Extended Core Literature list Action
15.14 Williams Quarterly Report, January 31, 2010 Action
15.15 Request approval to adopt Sixth Grade Health Education Course of Study Info
15.16 Request approval to adopt Ninth Grade Physical Education Course of Study Info
15.17 Request to revise Administrative Rule 4217.3 (Classified Personnel Layoff/Rehire)to comply with current law. Info
15.18 Request to revise Administrative Rule 4113.11 (Staffing Ratios) to reflect reductions made through Board actions through 2009. Info
15.19 Meeting Extension Action
16.0 Board Member Reports
16.1 Board reports - two minute time limit Info
17.0 Closed Session
17.1 Items not completed during the first Closed Session will be carried over to this closed session. Info
18.0 Adjournment
18.1 Adjourn meeting. Info
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