Public Agenda
TYPE: Regular Board Meeting
DATE: 8/10/2010 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 Expulsions Info
4.3 Readmissions Action
4.4 Existing Litigation Heathorn v. MDUSD Action
4.5 Public Employee Discipline/Dismissal/Release/Complaint Info
4.6 Anticipated litigation. Info
4.7 Superintendent'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 - August 10, 2010 Info
7.2 Negotiations Info
7.3 Readmissions Info
7.4 Existing Litigation Info
7.5 Public Employee Discipline/Dismissal/Release/Complaint Info
7.6 Anticipated litigation. Info
7.7 Superintenden't Evaluation Info
8.0 Expulsion Recommendations
8.1 Expulsion of Student #01-11 from all Mt. Diablo Unified School District schools and programs. 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 meeting of June 15, 2010. Action
9.3 (Item 3) Recommended Action for Certificated Personnel Action
9.4 (Item 4) Request to increase and decrease Full Time Equivalent (FTE) for the 2010-2011 school year. Action
9.5 (Item 5) Approval of Variable Term Waiver Requests Action
9.6 (Item 6) Education Code 44258.2 - BOARD AUTHORIZATION Action
9.7 (Item 7) Education Code 44263 - BOARD AUTHORIZATION Action
9.8 (Item 8) Agreement on clinical Experiences in Schools Student Teaching and Teacher Internships Between Mt. Diablo Unified School District and Touro University - California College of Education Action
9.9 (Item 9) Recommended Action for Classified Personnel Action
9.10 Item 10) Classified Personnel: Creation of a Part-time Instructional Assistant Position for Strandwood Elementary School. Action
9.11 (Item 11) Classified Personnel: Creation of a Part-time Instructional Assistant Position for Strandwood Elementary School Action
9.12 PULLED (Item 12) Classified Personnel: Increase in Hours for a Site Tech. Support Tech. II at Oak Grove Middle School Action
9.13 PULLED (Item 13) Classified Personnel: Reinstate Hours for a Part-time Site Tech. Support Tech. I Position at Ygnacio Valley Elementary School Action
9.14 (Item 14) Classified Personnel: Change in Funding for a Part-time Site Tech. Support Tech. I at Meadow Homes Action
9.15 (Item 15) Classified Personnel: Eliminate a Vacant Community Service Assistant Position at Oak Grove Middle School Action
9.16 (Item 16) Fiscal Transactions for the month of June 2010. Action
9.17 (Item 17) Fiscal Transactions for the month of July 2010. Action
9.18 (Item 18) Budget Development Calendar 2011-2012. Action
9.19 (Item 19) Award of Contract for Laboratory Testing and Site Inspection Services Related to the Swimming Pool Replacements at Mt. Diablo and College Park High Schools. Action
9.20 (Item 20) Renewal of Maintenance Agreement for District's Mainframe Systems. Action
9.21 (Item 21) Award of Inspector of Record (Project Inspector) Contract Action
9.22 (Item 23) Annual Renewal of Bi-Tech Services Contract Action
9.23 PULLED (Item 24) Request to Approve Independent Contract for David H. Costa Action
9.24 PULLED (Item 25) Renewal of Independent Contract with David Costa for Courier Service for Pick-up and Delivery from School Sites to Concord Diablo Federal Credit Union Action
9.25 (Item 26) Community Facilities District # 1 (Measure A) Action
9.26 (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
9.27 (Item 28) Ratification of Award of Bids Action
9.28 (Item 29) Contract between Mt. Diablo Unified School District (MDUSD) and Maxim Healthcare Services, Non Public Agency (NPA)for the 2010-2011 school year. Action
9.29 (Item 30) Approval of contract between Mt. Diablo Unified School District (MDUSD) and Daly Physical Therapy Services for 1.0 FTE Registered Physical Therapist position for the 2010-2011 School Year and to provide Physical Therapy services for five students placed in County programs. Action
9.30 (Item 31) License Agreement with San Joaquin County Office of Education for Special Education Information System. Action
9.31 (Item 32) Department of Justice - Open Purchase Order Action
9.32 (Item 33) Diablo Valley Community College, Contra Costa Community College District, agreement for MDUSD high schools funding, effective July 1, 2010 to May 30, 2011. Action
9.33 (Item 34) Request Approval of AP Courses of Study Title Changes Action
9.34 (Item 35) New Job Classification/Description: Assistant Program Manager/Project Manager Action
9.35 (Item 36) Williams Quarterly Summary Report, July 30, 2010 Action
9.36 (Item 37)Student Sports Sticker Price Increase Action
10.0 Consent Items Pulled for Discussion
10.1 (Item 22) Award of Professional Services Contract for Demographic and Facility Analysis to Assist with School Closure/Consolidation Process Action
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 Untitled
14.1 Sun Terrace Elementary School Voluntary School Uniform Dress Code Action
14.2 Classified Personnel: Resolution Relative to Elimination/Reduction of Classified Positions Action
14.3 PULLED Public Hearing and Adoption of Resolution of Dedication of an Easement at Gregory Gardens Elementary School Action
14.4 Chabot-Las Positas Community College District contract with Mt. Diablo Education and related MOU’s with Pittsburg and West Contra Costa Adult Education. Action
14.5 Certification of the June 8 Election - Bond Measure C Action
14.6 Resolution 10/11-07 Resolution Appointing a General Obligation Bond Citizens’ Oversight Committee with respect to Measure C Action
14.7 2010 Measure "C" Citizens Oversight Committee Action
14.8 Resolution No. 10/11-5 of the Board of Education of the Mt. Diablo Unified School District, Authorizing the Issuance and Sale of its General Obligation Bonds, 2010 Election, 2010 Series A and General Obligation Bonds, 2010 Election, 2010 Series A (Federally Taxable New Clean Renewable Energy Bonds – Direct Payment) in an Aggregate Principal Amount not to Exceed One Hundred and Ten Million Dollars Action
14.9 Resolution No. 10/11-6 authorizing a 2010-11 Tax Levy by the County of Contra Costa respecting Authorized but Unsold General Obligation Bonds of the Mt. Diablo Unified School District for Fiscal Year 2010-11 Action
14.10 Request approval to adopt AP Macroeconomics Course of Study Info
14.11 Request approval to adopt AP Microeconomics Course of Study Info
14.12 Public Hearing Utilizing Flexibility Authorized by SBX3 4. Action
14.13 Resolution to Utilize Flexibility Authorized by SBX3 4. Action
14.14 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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