Public Agenda
TYPE: Regular Board Meeting
DATE: 3/15/2011 TIME: 7:30 PM
Agenda Attachment
LOCATION: Monte Gardens Elementary, 3841 Larkspur Drive, Concord
DETAILS:
 
1.0 Call to Order
1.1 President will call the meeting to order. Info
1.2 Board President Gary Eberhart will participate via teleconference from 685 Manzanita Court, Chico, CA 95926 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 Expulsions Info
4.4 Public Employee Discipline/Dismissal/Release/Complaint Action
4.5 Readmission of seven (7) students 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 and Roll Call. Info
7.0 Report Out Action Taken in Closed Session
7.1 Report of Closed Session - March 15, 2011 Info
7.2 Negotiations Info
7.3 Anticipated Litigation Info
7.4 Public Employee Discipline/Dismissal/Release/Complaint Info
7.5 Readmissions Info
8.0 Expulsion Recommendations
8.1 Expulsion Recommendation Student #10-11 Action
8.2 Expulsion Recommendation Student #11-11 Action
8.3 Expulsion Recommendation Student #12-11 Action
8.4 Expulsion Recommendation Student #13-11 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 February 8, 2011. Action
9.3 (Item #3) Recommended Action of 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) Recommended Action for Classified Personnel Action
9.6 (Item #6) Classified Personnel: Funding Change for an Instructional Assistant-Computer Position at Valhalla Elementary School Action
9.7 (Item #7) Classified Personnel: Funding Change for a Site Technology Support Technician II Position at Walnut Acres Elementary School Action
9.8 (Item #8) Classified Personnel: Create a Part-time Site Technology Support Technician II Position for Shore Acres Elementary School Action
9.9 (Item #9) Monthly Budget Transfer and/or Budget Increases/Decreases for the month of February 2011. Action
9.10 (Item #10) IFAS Vendor Warrant Report and IFAS Vendor Cancellations Warrant Report for the month of February 2011. Action
9.11 (Item #11) Food and Nutrition Services Purchase Order 2010-2011 Action
9.12 (Item #12) Final Change Order for Bid #1561: New Classrooms at College Park and Concord High Schools Action
9.13 (Item #13) Notice of Completion for Bid #1561/C-899 Action
9.14 (Item #15) Factfinding Contract with School Services of California and Mt. Diablo Unified School District Action
9.15 (Item #16) Approval of Independent Services Agreement for Elizabeth Peterson Action
10.0 Consent Items Pulled for Discussion
10.1 (Item #14) Contract Amendment for Engineering Consulting Services: Newcomb, Anderson and McCormick 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 Administrator, School Support Action
14.2 Appointment of Extended Year Summer Program Administrators Action
14.3 Boundary Options for Holbrook Elementary School and Glenbrook Middle School Action
14.4 Budget Reductions Action
14.5 2010-11 Second Interim Report and Public Hearing on Transfers Pursuant to ABx3-4 Action
14.6 Change Order #1: SunPower Corporation, Systems Action
14.7 Resolution 10/11-51 Amending Resolution 10/11-47 and Providing for the Issuance of Certain General Obligation Bonds Pursuant to the Education Code of the State of California 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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