TYPE: Regular Board Meeting
DATE: 9/27/2011 TIME: 6:30 PM
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 Readmission Action
4.3 Anticipated Litigation Info
5.0 Reconvene Open Session
5.1 Reconvene Open Session at 6:30 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 Negotiations Info
7.2 Readmission Info
7.3 Anticipated Litigation 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 #3) Recommended Action for Certificated Personnel Action
8.3 (Item #4) Approval of Variable Term Waiver Requests Action
8.4 (Item #5) Request to increase and decrease Full Time Equivalent (FTE) for the 2011-2012 school year Action
8.5 (Item #6) Recommended Action for Classified Personnel Action
8.6 (Item #8) Classified Personnel: Create a Part-time Site Technology Support Technology II Position for Delta View Elementary School Action
8.7 (Item #9) Memorandum of Understanding between Mt. Diablo Unified and La Clinica de la Raza for free dental services in district schools. Action
8.8 (Item #10) Contract Amendment: Salas O'Brien Engineers, Inc. Action
8.9 (Item #11) Contract Amendment: Capital Engineering Consultants, Inc. Action
9.0 Consent Items Pulled for Discussion
9.1 PULLED (Item #7) Classified Personnel: Decrease a Part-time Campus Supervisor Position in Adult Education Action
9.2 (Item #2) Minutes of the meeting of September 13, 2011 Action
10.0 Recognitions and Resolutions
10.1 Recognition of Improvement on the Academic Performance Index (API) 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 Behaviorist Program Manager Action
14.2 Appointment of Administrator, Special Education - Dispute Resolution Action
14.3 Appointment of Occupational Therapist Action
14.4 Appointment of Supervisor, Trades Action
14.5 Resolution of Intent to Dedicate an Easement at Pleasant Hill Education Center Action
14.6 Approval of Revised ByLaws for the 2002 Measure C Citizens' Bond Oversight Committee Action
14.7 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 Action
14.8 Award of Contract for Professional Master Planning/Programming Services For Bay Point Sites Action
14.9 Approval of 2011/12 Independent Service Contracts for Sunrise and Alliance Mental Health Collaboratives Action
14.10 Resolution #11/12-13 Adopting the District's 2010-2011 GANN Appropriations Limit Action
14.11 Certification of the District's 2010-2011 Unaudited Actual Financial Report Action
14.12 Annual Renewal of Bi-Tech Services Contract Action
14.13 Create Job Description and Position for Administrator Related Services Info
14.14 Create Job Description and Position for Administrator Special Education Info
14.15 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