Public Agenda
TYPE: Regular Board Meeting
DATE: 4/13/2010 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, Julie Braun-Martin and Deborah Cooksey. 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. Info
4.5 Public Employee Discipline/Dismissal/Release/Complaint 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 - April 13, 2010 Info
7.2 Readmissions Info
7.3 Negotiations Info
7.4 Anticipated litigation. Info
7.5 Public Employee Discipline/Dismissal/Release/Complaint Info
8.0 Expulsion Recommendations
8.1 Expulsion Recommendation Student 32-10 Action
8.2 Expulsion Recommendation Student 33-10 Action
8.3 Expulsion Recommendation Student 34-10 Action
8.4 Expulsion Recommendation Student 35-10 Action
8.5 Expulsion Recommendation Student 36-10 Action
8.6 Expulsion Recommendation Student 37-10 Action
8.7 Expulsion Recommendation Student 38-10 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 March 9 and 23 Board meetings. Action
9.3 (Item 3) Recommended Action for Certificated Personnel Action
9.4 (Item 4) Recommended Action for Classified Personnel Action
9.5 (Item 5) Classified Personnel: Eliminate an Instructional Assistant Visually Impaired I and Create an Educational Interpreter Action
9.6 (Item 6) Classified Personnel: Eliminate a vacant Assistant to the Hearing Impaired II Position and create an Assistant to the Hearing Impaired I. Action
9.7 (Item 7) Classified Personnel: Increase in hours for a part-time Special Education Assistant II/IEP Position at Northgate High School. Action
9.8 (Item 8) Classified Personnel: Creation of 6.5 FTE Part-time Special Education Assistants Action
9.9 (Item 9) Revision of Board Policy 6158 and Administrative Rule 6158 Action
9.10 (Item 10) First 5 Family-Friendly Community Grant Application. Action
9.11 (Item 11) Department of Justice - Open Purchase Order Action
9.12 (Item 12) Renewal of Memorandum of Understanding - John Muir Community Health Alliance Nurse Action
9.13 (Item 13) Extend Educator-on-Loan Agreement with Alameda County Office of Education Action
9.14 (Item 14) Request to approve Independent Services Contract for The Regents of the University of California on behalf of its Lawrence Hall of Science Action
9.15 (Item 15) Request authorization to submit a grant to the California Department of Education for the Quality Education Investment Act (QEIA) School Improvement Grant. Action
9.16 (Item 16) Approval of the Hourly Rate of Pay for Test Examiner/Proctor Action
10.0 Consent Items Pulled for Discussion
 
11.0 Recognitions and Resolutions
11.1 Recognition of National Board Certified Teacher - Nancy Kracjar 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 Superintendent's Report
14.1 Superintendent's Report Info
15.0 Untitled
15.1 Approval of contract for Financial Advisory Services with Isom Advisors. Action
15.2 Approval of bond and disclosure counsel. Action
15.3 Approval of Timeline, Evaluative Criteria, and Composition of Committee Related to the School Closure/Consolidation Process Info
15.4 Public presentation of additional items to Public Employees Union, Local One, Clerical, Secretarial & Technical Unit (CST) Successor Agreement proposal. Info
15.5 Revised Reduction List for Local One, Clerical, Secretarial, Technical (CST) Action
15.6 Classified Personnel: Resolution Relative to Elimination/Reduction of Classified Positions Action
15.7 Public presentation of the Board's Successor Agreement proposal for Mt. Diablo Education Association (MDEA). Action
15.8 El Monte Elementary Voluntary School Uniform Dress Code Action
15.9 Classified Personnel: Job Description for Educational Interpreter Info
15.10 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. Action
18.0 Adjournment
18.1 Adjourn meeting. Info
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