Public Agenda
TYPE: Regular Board Meeting
DATE: 6/14/2011 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 Existing Litigation Action
4.3 Readmissions Action
4.4 Anticipated Litigation Info
4.5 Expulsions Info
4.6 Public Employee Discipline/Dismissal/Release/Complaint 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 Negotiations Info
7.2 Existing Litigation Info
7.3 Readmissions Info
7.4 Anticipated Litigation Info
7.5 Public Employee Discipline/Dismissal/Release/Complaint Info
8.0 Expulsion Recommendations
8.1 Expulsion Recommendation Student #23-11 Action
8.2 Expulsion Recommendation Student #24-11 Action
8.3 Expulsion Recommendation Student #25-11 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) Recommended Action of Certificated Personnel Action
9.3 (Item #3) Request to increase and decrease Full Time Equivalent (FTE) for the 2011-2012 school year Action
9.4 (Item #4) Recommended Action for Classified Personnel Action
9.5 (Item #5) Classified Personnel: Request to Create/Eliminate Positions for the 2011-12 school year. Action
9.6 (Item #6) Monthly Budget Transfer and/or Budget Increases/Decreases for the month of May 2011. Action
9.7 (Item #7) IFAS Vendor Warrant Report and IFAS Vendor Cancellations Warrant Report for the month of May 2011. Action
9.8 (Item #8) Authorization to submit a Foster Youth Services (FYS) Core grant to California Department of Education. Action
9.9 (Item #9) Authorize submission of the Network for Healthy California Grant to support nutrition and physical activity in the Mt. Diablo CARES After School Programs. Action
9.10 (Item #11) Renewal of Independent Contract with David H. Costa for Courier Service for pick up and delivery from school sites to credit union. Action
9.11 (Item #12) Request to Approve Independent Contract for David H. Costa Action
9.12 (Item #13) Renewal of Independent Service Contract Between MDUSD and Laurie Gulutzan MFT for Counseling Services at Crossroads High School Action
9.13 (Item #14) Pawar Transportation contract for the 2011-2012 school year. Action
9.14 (Item #15) Approve contract between Mt. Diablo Unified School District (MDUSD) and AA Medtrans-Grove LLC to provide transportation during the 2011-2012 School Year. Action
9.15 (Item #19) CIF/North Coast Representatives for MDUSD High Schools 2011-2012 Action
9.16 (Item #20) Foster Youth Board Policy and Administrative Regulation as Required by Newly Approved Legislation Action
9.17 (Item #21) Independent Contracts with Alameda County Office of Education Action
9.18 (Item #22) Independent Services Contract with Clark Consulting and Training Action
9.19 (Item #23) Approval of increase to Independent Contract between Innovations Consulting and Ygnacio Valley High School Action
10.0 Consent Items Pulled for Discussion
10.1 (Item #10) Request authorization to submit the School Improvement Grant (SIG) to the California Department of Education for Meadow Homes and Oak Grove Middle Schools. Action
10.2 (Item #16) Approve contract between Mt. Diablo Unified School District (MDUSD) and AccentCare Home Care Services, Non Public Agency (NPA), for the 2011-2012 school year Action
10.3 (Item #17) Contract between Mt. Diablo Unified School District (MDUSD) and Maxim Healthcare Services, Non Public Agency (NPA) for the 2011-2012 school year. Action
10.4 (Item #18) Approval of master contract between Mt. Diablo Unified School District (MDUSD) and Speech Pathology Group for Speech and Language services for the 2011 Extended School Year Program. Action
11.0 Recognitions and Resolutions
11.1 The Board will recognize Dr. Mildred Browne, recipient of the ACSA Special Education Administrator of the Year Award 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 Pertussis Immunization Requirement For Students In Grades Seven Through Twelve Info
15.0 Superintendent's Report
15.1 Superintendent's Report Info
16.0 Untitled
16.1 Appointment of Vice Principal, Middle School Action
16.2 Appointment of Assistant Director, Student Services Action
16.3 Appointment of Principal, Continuation High School Action
16.4 Appointment of Principal, Elementary School Action
16.5 Appointment of Principal, Elementary School Action
16.6 Appointment of Vice Principal, High School Action
16.7 Appointment of Vice Principal, High School Action
16.8 Appointment of Vice Principal, High School Action
16.9 Appointment of Vice Principal, High School Action
16.10 Appointment of Vice Principal, High School Action
16.11 Appointment of Vice Principal, High School Action
16.12 Appointment of Vice Principal, High School Action
16.13 Memorandum of Understanding Between Seneca Center and MDUSD to Operate a Non-Public School Program to Serve Students Who May Otherwise Require Residential Treatment Action
16.14 Budget Action
16.15 Classified Personnel: Resolution of Reduction or Discontinuance of Classified Employees (Classified Layoff) Resolution No. 10/11-67 Action
16.16 Workforce Investment Act, Title II: Adult Education and Family Literacy Act, Section 231 and the English Literacy and Civics Education (EL Civics) supplemental funding. Action
16.17 Approval of School Site Comprehensive School Safety Plans for 2011-2012 Action
16.18 Creation of an Assistant Construction Manager Position Action
16.19 Rescinding Layoff for Database Administrator 06/30/2011 Action
16.20 Approval of contract between Mt. Diablo Unified School District (MDUSD) and Daly Physical Therapy Services for District-Wide Physical Therapy services for the Extended School Year Program, 1.0 FTE Registered Physical Therapist position for the 2011-2012 School Year, and to provide Physical Therapy services for six students placed in a Contra Costa County Office of Education program at Mauzy School. Action
16.21 Approval of 2011-2012 Master Contract and Individual Services Agreement for Non-Public Schools and Agencies Action
16.22 Approval of master contract between Mt. Diablo Unified School District (MDUSD) and Progressus Therapy Services to provide District-Wide Occupational/Physical Therapy Services for the 2011-2012 school year and Extended School Year Program. Action
16.23 Request for Approval to Begin Construction on District-Wide Solar Project Action
16.24 Strategic Planning Action
16.25 LEA Addendum Info
16.26 Title I Policy MDUSD Proposed BP/AR 6171 Info
16.27 Resolution 10/11-66 Drinking Water for Students in Schools Info
16.28 School Closure Transition Plan Info
16.29 Board Policy 3100 -- Budget Development and Adoption Process, Budget Criteria and Standards, Fund Balance and Long-Term Financial Obligations. Info
16.30 Governmental Accounting Standards Board (GASB) has adopted Statement Number 54 (GASB 54), Fund Balance Reporting and Governmental Fund Type Definitions, that is effective in fiscal year 2010-2011 requiring adjustment to the board policy on fund balances and adoption of a resolution establishing authority to commit or assign fund balances. Info
16.31 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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