Public Agenda
TYPE: Regular Board Meeting
DATE: 9/14/2010 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: Julie Braun-Martin and Deborah Cooksey. Agencies: MDEA, CSEA, Local One M&O, Local One CST, MDSPA, and Supervisory. Action
4.2 Admission of 2 students Action
4.3 Readmission of 2 students Action
4.4 Public Employee Discipline/Dismissal/Release/Complaint Action
4.5 Superintendent's Evaluation Info
4.6 General Counsel'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 - September 14, 2010 Info
7.2 Negotiations Info
7.3 Admission of 2 students Info
7.4 Readmission of 2 students Info
7.5 Public Employee Discipline/Dismissal/Release/Complaint Info
7.6 Superintendent's Evaluation Action
7.7 General Counsel's Evaluation Info
8.0 Consent Agenda Action
8.1 (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
8.2 (Item 2) Minutes of the meetings of July 1, July 23, and August 24, 2010 Action
8.3 (Item 3) Recommended Action of Certificated Personnel Action
8.4 (Item 4) Education Code 44258.2 - BOARD AUTHORIZATION Action
8.5 (Item 5) Request to increase and decrease Full Time Equivalent (FTE) for the 2010-2011 school year. Action
8.6 (Item 6) Request of 1.0 FTE for Special Education Teacher Action
8.7 (Item 7) Recommended Action for Classified Personnel Action
8.8 (Item 8) Classified Personnel: Eliminate a Vacant Assistant to the Hearing Impaired II Position and Create an Assistant to the Hearing Impaired I for Special Education Action
8.9 (Item 9) Classified Personnel: Funding Change for a Part-time Community School Coordinator Position at Adult Education Action
8.10 (Item 10) Classified Personnel: Resolution Relative to Elimination/Reduction of Classified Positions Action
8.11 (Item 11) Classified Personnel: Creation of a Part-time Instructional Assistant-Computer Position at Mt. Diablo Elementary School. Action
8.12 (Item 12) Classified Personnel: Creation of a Part-time Site Technology Support Technician I Position at Mt. Diablo Elementary School. Action
8.13 (Item 13) Request of 9.375 FTE for Special Education Assistants (SEA) I and II. Action
8.14 (Item 14) Fiscal Transactions for the month of August 2010. Action
8.15 (Item 15) Agreement between Mt. Diablo Unified School District (MDUSD) and the Contra Costa County Office of Education (CCCOE) to provide Temporary One to One Assistant for special education students during the 2010-2011 school year. Action
8.16 (Item 16) Raymond Foundation application for grant to Mt. Diablo Adult Education’s program for Asperger’s Syndrome. Action
8.17 (Item 17) Diablo Valley Community College, Contra Costa Community College District, agreement for Mt. Diablo Adult Education funding, effective July 1, 2010 to May 30, 2011. Action
8.18 (Item 18) Independent Contracts for Alameda County Office of Education Action
8.19 (Item 19) Final Change Order: Bid 1558/Contract C-897:Magnum Construction, Inc.:Construction of New Classroom Buildings at Riverview Middle School Action
8.20 (Item 20) Notice of Completion for Bid #1558/Contract C-897 Action
8.21 (Item 21) Contract for Architectural Structural Engineering Services for the Design of Necessary Repairs for the Multi-Use facilities at Valle Verde, Bancroft, Hidden Valley, Mt. Diablo and Highlands Elementary Schools Action
8.22 (Item 22) Approve roll-out of Basics2 curriculum framework as a supplemental material for students with moderate-to-severe disabilities for the 2010-2011 school year. Action
8.23 (Iterm 23) Approve Resolution No. 10/11-14 Authorizing the District to Issue a Purchase Order for Limited Demolition and Installation of Interim Repairs to Multi-Use Facilities Action
8.24 (Item 25) Independent Contract for DataWORKS Educational Research Action
8.25 (Iterm 26) Approve Independent Contractor Agreement between Mt. Diablo Unified School District (MDUSD)and Carrie Frazier to provide clinical supervision. Action
9.0 Consent Items Pulled for Discussion
9.1 (Item 24) Approve MOU between K to College School Supply Initiative and Mt. Diablo Unified School District Action
10.0 Public Comment
10.1 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
11.0 Communications
11.1 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
12.0 Superintendent's Report
12.1 Superintendent's Report Info
13.0 Untitled
13.1 Appointment of Vice Principal, Middle School Action
13.2 Appointment: Education Consultation and Behavior Management Specialist Action
13.3 Resolution 10/11-17 National Adult Education and Family Literacy Week Action
13.4 Hispanic Heritage Month Resolution Action
13.5 Board Consideration/Approval of Proposed Implementation Schedule for the 2010 Measure 'C' Facilities Improvement Program Action
13.6 Request to Create Resident Program Management Team for the Implementation and Oversight of the 2010 Measure 'C' Facilities Improvement Program: Creation of three(3) Assistant Program Manager/Project Manager Positions, One (1) Secretary Position and One (1) Project Coordinator Position Action
13.7 Certification of the District's 2009-10 Unaudited Actual Financial Report. Action
13.8 Resolution #10/11-15 Adopting the District's 2009-10 GANN Appropriations Limit. Action
13.9 Agreement between Mt. Diablo Unified School District (MDUSD) and the Contra Costa County Office of Education (CCCOE) to provide transportation with Durham School Services for special education students during the 2010-2011 school year. Action
13.10 District Goals and Objectives Info
13.11 Meeting Extension Action
14.0 Board Member Reports
14.1 Board reports - two minute time limit Info
15.0 Closed Session
15.1 Items not completed during the first Closed Session will be carried over to this closed session. Action
16.0 Adjournment
16.1 Adjourn meeting. Info
Powered By ic-BOARD.com