Public Agenda
TYPE: Regular Board Meeting
DATE: 3/26/2012 TIME: 6:45 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
2.2 Board Member Lynne Dennler will participate via teleconference from 40609 Millrun Road, Shaver Lake, CA 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 Expulsions Info
4.3 Anticipated Litigation Info
5.0 Reconvene Open Session
5.1 Reconvene Open Session at 6:45 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 Report of Closed Session - March 26, 2012 Info
7.2 Negotiations Info
7.3 Anticipated Litigation Info
8.0 Expulsion Recommendations
8.1 Expulsion Recommendation Student #19-12 Action
8.2 Expulsion Recommendation Student #20-12 Action
8.3 Expulsion Recommendation Student #21-12 Action
8.4 Expulsion Recommendation Student #22-12 Action
8.5 Expulsion Recommendation Student #23-12 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 #2) Minutes of the meeting of March 12, 2012 Action
9.3 (Item #3) Recommended Action for Certificated Personnel Action
9.4 (Item #4) Recommended Action for Classified Personnel Action
9.5 (Item #6) Disposal of District Surplus Vehicles Action
9.6 (Item #7) Award of Bid for Bid #1602 - Locker Replacement at Ygnacio Valley High School Action
9.7 (Item #8) Award of Inspector of Record(Project Inspector)Contract Action
9.8 (Item #9) Adoption of the Mandarin I course of study Action
9.9 (Item #10) 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
9.10 (Item #12) Approval to submit and accept the Target Field Trip grant for Riverview Middle School Action
9.11 (Item #13) Approval to apply for the Dow Chemical Foundation Grant Action
9.12 (Item #14) Approval of an amended contract between Napa County Office of Education CalSERVES and Mt. Diablo Unified School District CARES After School Program Action
9.13 (Item #15) Memorandum of Understanding (MOU) between Mt. Diablo Unified School District' CARES After School Program and STAND! For Families Free of Violence. Action
9.14 (Item #16) Agreement between Mt. Diablo CARES After School Program and the Partnership for Children and Youth to implement the Summer STEM Pilot Project Action
9.15 (Item #17) Memorandum of Understanding between Mt. Diablo Unified and the Food Bank of Contra Costa and Solano. Action
9.16 (Item #18) Resolution Confirming Costs of Sale Respecting Issuance of Mt. Diablo Unified School District General Obligation Refunding Bonds, 2002 Election, Series B-2 Action
9.17 (Item #19) Request to Include Three Positions on the Same Calendar as Fiscal, Benefits, and Personnel Action
10.0 Consent Items Pulled for Discussion
10.1 (Item #5) Fiscal Transactions for the month of February 2012 Action
10.2 (Item #11) Post-Commencement Change Order: SunPower Corporation, Systems Action
11.0 Recognitions and Resolutions
11.1 Teacher of the Year Nominee Info
12.0 Student Representatives
12.1 Student Representatives Info
13.0 Public Comment
13.1 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
14.0 Communications
14.1 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
15.0 Superintendent's Report
15.1 Superintendent's Report Info
16.0 Untitled
16.1 Appointment of Program Specialist/Extended Year - Special Education Action
16.2 Contract extension for Reliance Communications to continue to provide District Automated Parental Notification Services Action
16.3 Contract to continue licensing of Destiny, the centralized library inventory and textbook management system software with Follett Software Company Action
16.4 2012 Community Clean Water Initiative Action
16.5 Cyber High Online Learning Pilot Program Action
16.6 Approval of District's Final Proposition 39 Facility Offer to Clayton Valley Charter High School (CVCHS) and Eagle Peak Montessori Charter School (EPMS) for the 2012/13 School Year Action
16.7 Consider changes to Board Bylaw 9324 - Minutes and Recordings Info
16.8 Televised Board Meetings Info
16.9 Health Benefits for Board Members Info
16.10 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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