TYPE: Regular Board Meeting
DATE: 5/10/2011 TIME: 7:30 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 Expulsions Info
4.3 Readmissions Action
4.4 Anticipated Litigation Info
4.5 Public Employee Discipline/Dismissal/Release/Complaint Action
4.6 Superintendent's Evaluation Info
4.7 General Counsel's Evaluation Info
4.8 Readmission of 2 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 - May 10, 2011 Info
7.2 Negotiations Info
7.3 Readmissions Info
7.4 Anticipated Litigation Info
7.5 Public Employee Discipline/Dismissal/Release/Complaint Info
7.6 Superintendent's Evaluation Info
7.7 General Counsel's Evaluation Info
7.8 Readmission of 2 students Info
8.0 Expulsion Recommendations
8.1 Expulsion Recommendation - Student #16-11 Action
8.2 Expulsion Recommendation - Student #17-11 Action
8.3 Expulsion Recommendation - Student #18-11 Action
8.4 Expulsion Recommnedation - Student #19-11 Action
8.5 Expulsion Recommendation - Student #20-11 Action
8.6 Expulsion Recommendation - Student #21-11 Action
8.7 Expulsion Recommendation - Student #22-11 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 April 12, 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) Request to decrease Full Time Equivalent (FTE) for the 2011-2012 school year. Action
9.6 (Item #6) Recommended Action for Classified Personnel Action
9.7 (Item #7) Classified Personnel: Request to Eliminate a Position for the 2011-12 school year. Action
9.8 (Item #8) Classified Personnel: Reclassification of Classified Position in the Public Employees Union, Local One, Clerical, Secretarial and Technical (CST) Unit Action
9.9 (Item #9) Monthly Budget Transfer and/or Budget Increases/Decreases for the month of March 2011. Action
9.10 (Item #10) IFAS Vendor Warrant Report and IFAS Vendor Cancellations Warrant Report for the Month of April, 2011. Action
9.11 (Item #11) Request Permission to Submit a Grant Application to the Firedoll Foundation Action
9.12 (Item #12) Request Permission to Submit a Bay Area Air Quality Management Low Emmission School Bus Replacement Grant Action
9.13 (Item #13) Independent Contract for Events to the "T", Inc., event planner, for Junior Prom for College Park High School Action
9.14 (Item #14) Food and Nutrition Services Purchases 2011 - 2012 Action
9.15 (Item #15) Revise Administrative Rule 4317.1 to insstitute a vesting period for Diablo Managers Association (DMA) members to receive retirement benefits. Action
9.16 (Item #24) Carl D. Perkins Vocational and Applied Technology Education Act Funds for 2011-2012. Action
9.17 (Item #25) Applications to Chevron for new and continued funding to implement Project Lead the Way (PLTW) Action
9.18 (Item #26) Authorize submsission of the Contra Costa County Family and Children's Trust (FACT) grant to support the Crossroads Program. Action
9.19 (Item #27) Resolution Authorizing Issuance of Sale of Mt. Diablo Unified School District 2010 (2010-11)Tax and Revenue Anticipation Notes (TRANs) Action
9.20 (Item #28) Project Lead the Way (PLTW) Agreement for High Schools and Middle Schools Action
10.0 Consent Items Pulled for Discussion
10.1 (Item #16) Approval of increase to Master Contract with 100% Learning Fun Center, a State Approved Provider of Supplemental Educational Services (SES). Action
10.2 (Item #17) Approval of increase to Master Contract with Club Z! In-Home Tutoring Services, a State Approved Provider of Supplemental Educational Services (SES). Action
10.3 (Item #18) Approval of increase to Master Contract with ACE Tutoring Services, Inc., a State Approved Provider of Supplemental Educational Services (SES). Action
10.4 (Item #19) Approval of increase to Master Contract with Academic Advantage, a State Approved Provider of Supplemental Educational Services (SES). Action
10.5 (Item #20) Approval of increase to Master Contract with ABC Phonetic Reading School, Inc., a State Approved Provider of Supplemental Educational Services (SES). Action
10.6 (Item #21) Approval of increase to Master Contract with A+ Grades Up (OPOK I, Inc. dba A+ Grades Up), a State Approved Provider of Supplemental Educational Services (SES). Action
10.7 (Item #22) Approval of increase to Master Contract with Professional Tutors of America, a State Approved Provider of Supplemental Educational Services (SES). Action
10.8 (Item #23) Approval of increase to Master Contract with Arriba Education!, a State Approved Provider of Supplemental Educational Services (SES). Action
10.9 (Item #29) Increase Michael's Transportation P.O. Action
11.0 Recognitions and Resolutions
11.1 Mt. Diablo High School Serendipity Program - FHA-HERO State Competitions Winners Info
11.2 Concord High School Choir and Band Program - San Diego Heritage Music Festival Award Winners Info
11.3 Kenan Tugcu - State CASL Board Member Info
12.0 Public Comment
12.1 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
13.0 Communications
13.1 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
14.0 Reports/Information
14.1 Update on Solar Project - Pete Pedersen Info
15.0 Superintendent's Report
15.1 Superintendent's Report Info
16.0 Business/Action Items
16.1 Resolution 10/11-59 Classified Employees' Week Action
16.2 Request to Approve Memorandum of Understanding between Mt. Diablo School Psychologists' Association (MDSPA) and Mt. Diablo Unified School District regarding furlough days. Action
16.3 High School Facility Enhancements Action
16.4 Request to Approve the Proposed Decision of the Administrative Law Judge and Implement the Certificated Layoff Action
16.5 Approval of Conference Attendance for Principals of the Ygnacio Valley High Feeder Pattern Action
16.6 Boundary Realignment Study contract with Mt. Diablo Unified School District and Jack Schreder & Associates. Action
16.7 Increase the Contract/Purchase Order with Beyond the Words, Inc. for the Services of Educational Interpreters for the Deaf for School Year 2010-2011. Action
16.8 Strategic Planning Info
16.9 Budget Reductions Info
16.10 School Closure Transition Plan Info
16.11 Meeting Extension Action
17.0 Board Member Reports
17.1 Board reports - two minute time limit Info
18.0 Closed Session
18.1 Items not completed during the first Closed Session will be carried over to this closed session. Action
19.0 Adjournment
19.1 Adjourn Meeting Info
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