Public Agenda
TYPE: Regular Board Meeting
DATE: 2/6/2012 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 Readmission Action
4.3 Existing Litigation Info
4.4 Superintendent's Evaluation Info
4.5 General Counsel's Evaluation Info
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 Sessions January 25, 2012 and February 2, 2012 Info
7.2 Report of Closed Session - February 6, 2012 Info
7.3 Negotiations Info
7.4 Readmission Info
7.5 Existing Litigation Info
7.6 Superintendent's Evaluation Info
7.7 General Counsel's Evaluation Info
8.0 Expulsion Recommendations
8.1 Expulsion Recommendation Student #13-12 Action
8.2 Expulsion Recommendation Student #14-12 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 #3) Recommended Action for Certificated Personnel Action
9.3 (Item #4) Request to increase Full Time Equivalent (FTE) for the 2011-2012 school year Action
9.4 (Item #5) Approval of Provisional Internship Permit (PIP) Request Action
9.5 (Item #6) Recommended Action for Classified Personnel Action
9.6 (Item #7) Classified Personnel: Decrease Part-time Instructional Assistant-Computer Position at Strandwood Elementary School Action
9.7 (Item #8) Independent Services Contract for Carol Teltschick-Fall Action
9.8 (Item #9) Approval of Conference Attendance for Wren Ave. Staff Action
9.9 (Item #10) Contracts with Dataworks Educational Research for College Park and Ygnacio Valley High Schools Action
9.10 (Item #12) Request for Replacement of Outdated Warrant Action
9.11 (Item #13) Increase Purchase Order/Contract Between Mt. Diablo Unified School District (MDUSD) and Independent Service Contractor, Cynthia Peterson Action
10.0 Consent Items Pulled for Discussion
10.1 (Item #11) Award of Design Services Contract for the Design of Gymnasium Improvements at Ygnacio Valley High School Action
10.2 (Item #2) Minutes of the meeting of January 23, 2012 Action
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 Untitled
14.1 Walnut Creek Sister Cities International Program Action
14.2 New Board Policy - Transitional Kindergarten Action
14.3 Revision to Administrative Rule 5111 - Admission Action
14.4 Resolution determining district needs for 2012-13 and adopting criteria for determining order of seniority for those certificated employees with the same date of first paid probationary services. Action
14.5 Williams Quarterly Summary Report Action
14.6 Clayton Valley High School Attendance Area Action
14.7 Public Input and Informational Meetings for Board and Superintendent Action
14.8 2012-2013 School Calendar Action
14.9 Discussion of Board Policy 3290 - Gifts and Bequests Info
14.10 Draft MDUSD Board Action Progress Report Info
14.11 Graduation Requirements Info
14.12 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
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