TYPE: Regular Board Meeting
DATE: 5/11/2010 TIME: 7:30 PM CODE:
LOCATION: School District Board Room - 1936 Carlotta Drive,
 
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, Julie Braun-Martin and Deborah Cooksey. Agencies: MDEA, CSEA, Local One M&O, Local One CST, MDSPA, and Supervisory. Action
4.2 Expulsions Info
4.3 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 - May 11, 2010 Info
7.2 Negotiations Info
7.3 Expulsions Info
7.4 Public Employee Discipline/Dismissal/Release/Complaint Info
8.0 Expulsion Recommendations
8.1 Expulsion Recommendation Student 40-10 Action
8.2 Expulsion Recommendation Student 41-10 Action
8.3 Expulsion Recommendation Student 42-10 Action
8.4 Expulsion Recommendation Student 43-10 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 April 27 meeting. Action
9.3 (Item 3) Recommended Action for Certificated Personnel Action
9.4 (Item 4) Supervised Fieldwork Agreement with Brandman University for the term of June 1, 2010 through June 1, 2015, Action
9.5 (Item 5) Recommendation for Professional Clear Education Specialist: Mild/Moderate Teaching Credential with English Learner Authorization for certificated staff listed on the attached page. Action
9.6 (Item 6) Recommendation for Preliminary Single Subject Credential with English Learner Authorization for certificated staff listed on attached page. Action
9.7 (Item 7) Decrease in Full Time Equivalent Position (FTE) for the 2009-2010 school year. Action
9.8 (Item 8) Request to increase and decrease various certificated positions funded by categorical funds for the 2010-2011 school year. Action
9.9 (Item 9) Clarification of effective dates of request to increase and decrease various certificated positions funded by categorical and general funds for the 2009-2010 school year. Action
9.10 (Item 10) Clarification of effective dates of request to increase and decrease various certificated positions funded by categorical funds for the 2010-2011 school year. Action
9.11 (Item 11) Recommended Action for Classified Personnel Action
9.12 (Item 12) Classified Personnel: Revised increase in hours to a part-time Senior Instructional Assistant Position at Loma Vista Adult Education Action
9.13 (Item 13) Classified Personnel: Revised Decrease in hours to a (vacant) part-time Senior Instructional Assistant Position at Loma Vista Adult Education. Action
9.14 (Item 14) Fiscal Transactions for April 2010. Action
9.15 (Item 15) Award of Inspector of Record (Project Inspector) Contract Action
9.16 (Item 16) Developer Fee Justification Study Action
9.17 (Item 17) Request authorization to submit the Tech Prep Demonstration Site Grant to the California Department of Education for Mt. Diablo High School's International Hospitality and Tourism Academy (IHTA). Action
9.18 (Item 18) Request to Approve Independent Services Contract for Hyatt Hotels & Resorts Action
9.19 (Item 19) Request to increase the amount paid on the existing Independent Services Contracts for the Event Group Action
9.20 (Item 20) Williams Quarterly Summary Report, April 30, 2010 Action
9.21 (Item 21) Classified Personnel: Resolution Relative to Elimination/Reduction of Classified Positions. Action
9.22 (Item 22) Release of Temporary Certificated Employees Action
9.23 (Item 23) Approval of an extension of the services between Mt. Diablo Unified School District and Contra Costa County Health Services, Mental Health Division (CMHS) for 7.4 FTE School Psychologists (Child-Family Team Facilitators) positions to staff the Mt. Diablo WrapAround and Counseling Clinic Psychologists. Action
9.24 (Item 24) Approval of an extension of the agreement between Mt. Diablo Unified School District and Contra Costa County Health Services, Mental Health Division to staff 14.475 FTE at the Alliance Program and 12.5 FTE at the Sunrise Program. Action
9.25 (Item 25) Approval of an extension to the Agreement between Mt. Diablo Unified School District (MDUSD) and Contra Costa Health Services, Mental Health Division Action
9.26 (Item 26) Adjust contracts/purchase orders between Mt. Diablo Unified School District (MDUSD) and Independent Service Contractors for the 2009/2010 school year. Action
9.27 (Item 27) Adjust existing contracts 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
9.28 (Item 28) Approval of 2010-2011 Master Contract and Individual Services Agreement (ISA) for Non Public Shools and Agencies Action
9.29 (Item 29) Request to eliminate three (3) 183 day Speech Language Pathologist positions and create three (3) 205 day Speech Language Pathologist positions. 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 Superintendent's Report
13.1 Superintendent's Report Info
14.0 Business/Action Items
14.1 Resolution 09/10-62 Classified Employees' Week Action
14.2 Restructuring Plan for Four Schools Eligible for the School Improvement Grant (SIG). Info
14.3 Special Education Budget Plan Action
14.4 District Office Restructuring Action
14.5 Request to approve the proposed decision of the Administrative Law Judge and implement the certificated layoff. Action
14.6 Request Approval of New Job Description for Intervention and Instructional Support Teacher Action
14.7 Consider Approval of Master Investment Banking Agreement Action
14.8 Meeting Extension Action
15.0 Board Member Reports
15.1 Board reports - two minute time limit Info
16.0 Closed Session
16.1 Items not completed during the first Closed Session will be carried over to this closed session. Action
17.0 Adjournment
17.1 Adjourn meeting. Info
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