Public Agenda
TYPE: Regular Board Meeting
DATE: 11/17/2010 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 Anticipated litigation. Info
4.3 Readmission of 2 students Action
4.4 Expulsions Info
4.5 Public Employee Discipline/Dismissal/Release/Complaint Action
4.6 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 and Roll Call. Info
7.0 Report Out Action Taken in Closed Session
7.1 Report of Closed Session - October 26 2010 Info
7.2 Negotiations Info
7.3 Anticipated litigation. Info
7.4 Readmission of 2 students Info
7.5 Public Employee Discipline/Dismissal/Release/Complaint Info
7.6 Superintendent's Evaluation Info
8.0 Expulsion Recommendations
8.1 Expulsion Recommendation for Student 03-11 Action
8.2 Expulsion Recommendation for Student 04-11 Action
8.3 Expulsion Recommendation for Student 05-11 Action
8.4 Expulsion Recommendation for Student 06-11 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 October 12 2010. Action
9.3 (Item 3)Recommended Action of Certificated Personnel Action
9.4 (Item 4) Memorandum of Understanding with Fortune School of Education (formerly Project Pipeline) and Mt. Diablo Unified School District. Action
9.5 (Item 5) Request to increase and decrease Full Time Equivalent (FTE) for the 2010-2011 school year. Action
9.6 (Item 6) Recommended Action for Classified Personnel Action
9.7 (Item 7) Classified Personnel: Eliminate a Vacant Part-time Instructional Assistant Position at Silverwood Elementary School Action
9.8 (Item 8) Classified Personnel: Create a Part-time Instructional Assistant Position for Sequoia Middle School Action
9.9 (Item 9) Classified Personnel: Create a Part-time Instructional Assistant-Computer Position at Valhalla Elementary School Action
9.10 (Item 10) Classified Personnel: Change in Funding Source for a Site Technology Support Technician II at Northgate High School Action
9.11 (Iterm 11) Classified Personnel: Eliminate a Vacant Secretary Position and Create a Principal School Office Manager Position for Crossroads High School Action
9.12 (Item 12) Approval of Contract with Marin County Office of Education (COE) for Valhalla Elementary School Action
9.13 (Item 13) Approval of Contract with YMCA of the East Bay and Meadow Homes Elementary School Action
9.14 (Item 14) Approval of Contract with Exploring New Horizons for Woodside Elementary School Action
9.15 (Item 15) Approval of Contract with Exploring New Horizons for Ygnacio Valley Elementary School Action
9.16 (Item 16) Independent Contract for Victor Gomez Action
9.17 (Item 17) Mt. Diablo Adult Education Online Registration Services Agreement Action
9.18 (Item 18) Authorization to submit a grant to the California Department of Education for the Enhancing Education Through Technology Competitive (EETT-C) American Recovery and Reinvestment Act (ARRA) grant. Action
9.19 (Item 19) Rescind and Re-Award of Bid #1572: Smart Interactive Whiteboards and Electronic Equipment for Meadow Homes Elementary Action
9.20 (Item 20) Contract Amendment: PHd Architects Action
9.21 (Item 21) Williams Quarterly Summary Report, September 30, 2010 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 Untitled
14.1 Appointment of Program Specialist, Special Education Action
14.2 Request to Name the Softball Field at Olympic High School the Ron Redding Softball Field Action
14.3 Contra Costa Workforce Development Board contract amendment with Mt. Diablo Adult Education. Action
14.4 First Interim Report covering transactions through October 31, 2010. Action
14.5 Request For Staff Funding Modifications and Reclassification/Appointments Related to the 2010 Measure C Facilities Improvement Program Action
14.6 Recommendation to Discontinue Participation in Contract with County Office of Education for the Provision of Limited Transportation Services: Request for the 1)Creation of Additional Staffing (19 School Bus Driver[625 FTE] and 7 Special Education Transport Assistant[.625 FTE] positions) and, 2)Purchase of nineteen(19)special purpose vans. Action
14.7 Resolution for a Master Equipment Lease-Purchase Agreement for the purchase of 19 school buses 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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