Regular Board Meeting
School District Board Room - 1936 Carlotta Drive,
1.0 Call to Order
President will call the meeting to order.
In closed session, the Board will consider the items listed on the closed session agenda.
3.0 Public Comment
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.
4.0 Adjourn to Closed Session at 6:00 p.m.
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.
5.0 Reconvene Open Session
Reconvene Open Session at 6:30 p.m.
6.0 Preliminary Business
Pledge of Allegiance and Roll Call
7.0 Report Out Action Taken in Closed Session
8.0 Consent Agenda
(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.
(Item #3) Recommended Action for Certificated Personnel
(Item #4) Approval of Variable Term Waiver Requests
(Item #5) Request to increase and decrease Full Time Equivalent (FTE) for the 2011-2012 school year
(Item #6) Recommended Action for Classified Personnel
(Item #8) Classified Personnel: Create a Part-time Site Technology Support Technology II Position for Delta View Elementary School
(Item #9) Memorandum of Understanding between Mt. Diablo Unified and La Clinica de la Raza for free dental services in district schools.
(Item #10) Contract Amendment: Salas O'Brien Engineers, Inc.
(Item #11) Contract Amendment: Capital Engineering Consultants, Inc.
9.0 Consent Items Pulled for Discussion
PULLED (Item #7) Classified Personnel: Decrease a Part-time Campus Supervisor Position in Adult Education
(Item #2) Minutes of the meeting of September 13, 2011
Recognition of Improvement on the Academic Performance Index (API)
11.0 Public Comment
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.
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.
13.0 Superintendent's Report
14.0 Business/Action Items
Appointment of Behaviorist Program Manager
Appointment of Administrator, Special Education - Dispute Resolution
Appointment of Occupational Therapist
Appointment of Supervisor, Trades
Resolution of Intent to Dedicate an Easement at Pleasant Hill Education Center
Approval of Revised ByLaws for the 2002 Measure C Citizens' Bond Oversight Committee
Resolution of The Board Of Education of The Mt. Diablo Unified School District, Authorizing the Issuance and Sale of its General Obligation Refunding Bonds, 2002 Election, Series 2011b in an Aggregate Principal Amount Not To Exceed $100 Million
Award of Contract for Professional Master Planning/Programming Services For Bay Point Sites
Approval of 2011/12 Independent Service Contracts for Sunrise and Alliance Mental Health Collaboratives
Resolution #11/12-13 Adopting the District's 2010-2011 GANN Appropriations Limit
Certification of the District's 2010-2011 Unaudited Actual Financial Report
Annual Renewal of Bi-Tech Services Contract
Create Job Description and Position for Administrator Related Services
Create Job Description and Position for Administrator Special Education
15.0 Board Member Reports
Board reports - two minute time limit
16.0 Closed Session
Items not completed during the first Closed Session will be carried over to this closed session.