Public Agenda
TYPE: Regular Board Meeting
DATE: 8/24/2010 TIME: 7:30 PM
Agenda Attachment
LOCATION: School District Board Room, 1936 Carlotta Drive, C
DETAILS:
 
1.0 Call to Order
1.1 President will call the meeting to order. Info
2.0 Announcements
2.1 Board Member Richard Allen will participate from: River Princess, Main River, Germany Info
2.2 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 Expulsions Info
4.3 Public Employee Discipline/Dismissal/Release/Complaint 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 Public Employee Discipline/Dismissal/Release/Complaint Info
8.0 Expulsion Recommendations
8.1 Expulsion Recommendation for Student 02-11 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 22, 2010. Action
9.3 (Item 3) Recommended Action for Certificated Personnel Action
9.4 (Item 4) Approval of Variable Term Waiver Request. Action
9.5 (Item 5)Request to increase and decrease Full Time Equivalent (FTE) for the 2010-2011 school year. Action
9.6 (Item 7) Classified Personnel: Increase in Hours for a Site Tech. Support Tech. II at Oak Grove Middle School. Action
9.7 (Item 8) Classified Personnel: Reinstate Hours for a Part-time Site Tech. Support tech. I Position at Ygnacio Valley Elementary School Action
9.8 (Item 9) Approval of Cooperative Contract with Department of Rehabilitation Action
9.9 (Item 10) Independent Contract for Barbara Granicher, Education Performance Services Action
9.10 (Item 11) Independent Contract for Priscilla Hopkins, Alameda County Office of Education Action
9.11 (Item 12) Independent Contract for Solution Tree to provide Professional Development to Mt. Diablo High School Action
9.12 (Item 14) Approval of Contract with Exploring New Horizons (ENH) for Pleasant Hill Elementary School Action
9.13 (Item 15) Adjust existing contract between Mt. Diablo Unified School District (MDUSD) and Maxim Healthcare Services, Non Public Agency (NPA) for the 2010-2011 school year. Action
9.14 (Item 16) Authorization to submit the U.S. Department of Education's Smaller Learning Communities grant for Mt. Diablo High and Ygnacio Valley High Schools. Action
9.15 (Item 17) Request approval to enter into a contract with Resource Development and Associates for evaluation services for the Tobacco-Use Prevention Education for the 2010-11 school year. Action
9.16 (Item 18) Authorization to increase an existing contract with Imagine Learning at Cambridge Elementary to support English Learner students. Action
9.17 (Item 19) Request approval to adopt AP Macroeconomics Course of Study Action
9.18 (Item 20) Request approval to adopt AP Microeconomics Course of Study Action
9.19 (Item 21) Independent Audit Contract reassigned from Nigro Nigro & White to respective firm Partner that is currently servicing Mt. Diablo Unified School District's account Christy White Accountancy Corporation Action
9.20 (Item 22) Award of Independent Service Contract for the Oversight of Hazardous Materials Abatement/Removal Related to the Renovation of the Aquatic Facilities at Mt. Diablo and College Park High Schools Action
9.21 (Item 23) Award of Bid for Bid #1562 Action
9.22 (Item 24) Request to Approve Independent Contract for David H. Costa Action
9.23 (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
10.0 Consent Items Pulled for Discussion
10.1 (Item 6) Recommended Action for Classified Personnel 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 Appointment of Vice Principal, Continuation School Action
14.2 Appointment of Director, Student Services Action
14.3 Appointment of Social Work Specialist Action
14.4 Request to Add 2.3 FTE Elementary Vocal Music FTE Action
14.5 Rolling Laptop Stations for Meadow Homes Elementary School Action
14.6 Independent Contractor Agreement with Region IV System of District and School Support (R4SDSS) Action
14.7 Independent Contractor Agreements with Region IV System of District and School Support (R4SDSS) Action
14.8 Legal Services Contracts Action
14.9 Post Retirement Contract for Pete Pedersen Action
14.10 Public Hearing Utilizing Flexibility Authorized by SBX3 4. Info
14.11 Resolution to Utilize Flexibility Authorized by SBX3 4. Action
14.12 Public Hearing and Resolution of Dedication of Easement Gregory Gardens Elementary Action
14.13 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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