Regular Board Meeting
School District Board Room - 1936 Carlotta Drive, Concord
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 7:00 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 #2) Minutes of the meeting of August 23, 2011
(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 #7) Approve Kaiser grant for Mt. Diablo CARES After School Programs
(Item #8) Approve Community Development Block Grant (CDBG) contract for the Mt. Diablo CARES After School Programs
(Item #9) Approval of contract between Napa County Office of Education CalSERVES and Mt. Diablo Unified School District CARES After School Program
(Item #10) Award of Bid #1582 for Custodial Supplies
(Item #11) Create Job Description and Position for Administrator Related Services
(Item #12) Create Job Description and Position for Administrator Special Education
(Item #13) Proclamation of October 23-31, 2011 as "Red Ribbon Week"
(Item #14) Resolution 11/12-18 Disability Awareness Month
(Item #15) Request to increase Special Day Class Full Time Equivalent (FTE) for the 2011-2012 school year.
9.0 Consent Items Pulled for Discussion
10.0 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.
12.0 Superintendent's Report
13.0 Business/Action Items
Public Hearing and Adoption of Resolution of Dedication of Easement at Pleasant Hill Education Center
Review of and Update on the Clayton Valley High School Charter Petition and Motion to Rescind
Revision of Job Description for Benefits Specialist
Revision of Administrative Rule: AR 6184.1
14.0 Board Member Reports
Board reports - two minute time limit
15.0 Closed Session
Items not completed during the first Closed Session will be carried over to this closed session.