TYPE: Regular Board Meeting
DATE: 3/29/2011 TIME: 7:00 PM CODE:
LOCATION: School District Board Room - 1936 Carlotta Drive,
 
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 at 6:00 p.m.
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 Action
4.4 Public Employee Discipline/Dismissal/Release/Complaint Info
5.0 Reconvene Open Session at 7:30 p.m.
5.1 Reconvene open session at 7:00 p.m. 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 29, 2011 Info
7.2 Negotiations Info
7.3 Anticipated Litigation Info
7.4 Readmission Info
7.5 Public Employee Discipline/Dismissal/Release/Complaint 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 February 22, and March 1, 2011. Action
8.3 (Item #3) Recommended Action of Certificated Personnel Action
8.4 (Item #4) Request to increase and decrease Full Time Equivalent (FTE) for the 2010-2011 school year. Action
8.5 (Item #5) Request to increase and decrease Full Time Equivalent (FTE) for the 2011-2012 school year. Action
8.6 (Item #6) Recommended Action for Classified Personnel Action
8.7 (Item #7) Classified Personnel: Request to Eliminate Positions for the 2010-11 and 2011-12 school year. Action
8.8 (Item #8) Approve an amendment in Independent Service Contract (ISC) of Evelina Villa for Spanish language interpreting and translation services for the Special Education Department for School Year 2010-2011. Action
8.9 (Item #9) Disposal of District Surplus Equipment and Vehicles Action
8.10 (Item #10) Approval of contract between Napa County Office of Education CalSERVES and Mt. Diablo Unified School District CARES After School Program Action
8.11 (Item #11) Authorization to accept the Open Circle Foundation grant for Riverview Middle School. Action
8.12 (Item #12) Request to submit a California Partnership Academy Planning grant for Mt. Diablo High School's Medical and Biotechnology Academy (MBTA). Action
8.13 (Item #13) “Policy to Performance Pilot Project” Grant Application to California Department of Education/Adult Education Division by April 1, 2011 Action
8.14 (Item #14) Contract with Isom Advisors and Mt. Diablo Unified. Action
9.0 Consent Items Pulled for Discussion
10.0 Student Representatives
10.1 Student representatives will report on activities at their school. Info
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 Business/Action Items
14.1 Appointment of Project Coordinator for Measure C Action
14.2 Resolution 10/11-53 In Support of Senate Constitutional Amendment 5 (SCA 5) Action
14.3 Resolution Regarding Designation of Specific Material, Product, Thing or Service on Construction Projects Action
14.4 Membership Recommendations for 2010 Measure 'C' Citizens' Bond Oversight Committee Action
14.5 Title I Schoolwide - Holbrook Elementary and Sun Terrace Elementary Action
14.6 Adjustments to Contracts/Purchase Orders Between Mt. Diablo Unified School District (MDUSD) and Non-Public Schools (NPS) for Special Education Students Receiving Services for the 2010-2011 School Year. Action
14.7 Approve Amendment in Master Contract between Mt. Diablo Unified School District (MDUSD) and The Speech Pathology Group for the 2010-2011 school year. Action
14.8 Adjust existing contracts between Mt. Diablo Unified School District (MDUSD) and Non-Public Agencies (NPA) for Special Education Students Receiving Services for the 2010-2011 School Year. Action
14.9 Approval of District's Final Proposition 39 Facility Offer and Use Agreement to Flex Charter School for 2011/12 Action
14.10 Update on District Goals and Objectives Info
14.11 Strategic Planning Info
14.12 Budget Reductions Info
14.13 School Closure Transition Plan Info
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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