Public Agenda
TYPE: Regular Board Meeting
DATE: 4/23/2012 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 Expulsions Info
4.3 Existing Litigation Action
4.4 Anticipated Litigation Info
4.5 Public Employee Discipline/Dismissal/Release/Complaint Action
4.6 Superintendent's Evaluation Info
5.0 Reconvene Open Session
5.1 Reconvene Open Session at 7:30 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 Report of Closed Session - April 23, 2012 Info
7.2 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
7.3 Existing Litigation Info
7.4 Anticipated Litigation Info
7.5 Public Employee Discipline/Dismissal/Release/Complaint Action
7.6 Superintendent's Evaluation Info
8.0 Expulsion Recommendations
8.1 Expulsion Recommendation Student #24-12 Action
8.2 Expulsion Recommendation Student #25-12 Action
8.3 Expulsion Recommendation Student #26-12 Action
8.4 Expulsion Recommendation Student #27-12 Action
8.5 Expulsion Recommendation Student #28-12 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 and decrease Full Time Equivalent (FTE) for the 2012-2013 school year Action
9.4 (Item #5) Recommended Action for Classified Personnel Action
9.5 (Item #6) Classified Personnel: Request to Create Positions for the 2011-12 and 2012-13 school year Action
9.6 (Item #7) Classified Personnel: Request to Eliminate Positions for the 2011-12 and 2012-13 school year Action
9.7 (Item #8) Fiscal Transactions for the month or March 2012 Action
9.8 (Item #9) Monthly budget Transfer and/or Budget Increases/Decreases for the Month of February 2012 Action
9.9 (Item #10) Monthly Budget Transfer and/or Budget Increases/Decreases for the Month of March 2012 Action
9.10 (Item #11) Memorandum of Understanding between ConnectEd: The California Center for College and Career and Mt. Diablo Unified School District Action
9.11 (Item #12) Award of Bid for Bid #1593 Action
9.12 (Item #13) Award of Design Services Contract For Electronic Marquee at Concord High School Action
9.13 (Item #15) Request to increase the amount paid on the existing Independent Services Contracts for The Event Group Action
9.14 (Item #16) Approval of additional contract with Resource Development Associates, Inc. (RDA) to design and administer the Title I Parent/Family Involvement Survey for the thirteen Title I schools. Action
9.15 (Item #17) Approve contract increase to independent service contract with Kristin Obrinsky, Physical Therapist Action
9.16 (Item #18) Approval of Resolution - Asian Pacific Heritage Month Action
9.17 (Item #19) Natural Gas Refueling Agreement between MDUSD & Pinnacle CNG Company Action
10.0 Consent Items Pulled for Discussion
10.1 (Item #2) Minutes of the meeting of March 26, 2012 Action
10.2 (Item #14) Williams Quarterly Summary Report Action
11.0 Recognitions and Resolutions
11.1 State Spelling and Geography Bee Finalists Info
11.2 Northgate Locker Project - Georgia Barnes Info
11.3 Concord High School - Odyssey of the Mind Team Info
12.0 Public Comment
12.1 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
13.0 Communications
13.1 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
14.0 Reports/Information
14.1 Annual Report of the 2010 Measure C Citizens Bond Oversight Committee Info
14.2 Master Plan for Services to English Learners Info
15.0 Superintendent's Report
15.1 Superintendent's Report Info
16.0 Untitled
16.1 Appointment of Social Work Specialist Action
16.2 Appointment of Replacement 2012 Extended Year Summer Program Administrator Action
16.3 Resolution 11/12-39 Day of the Teacher Action
16.4 Consider Accelerating the Sale of the Remaining 2010 Measure C Bonds Action
16.5 Resolution 11/12-37 of the Board of Education of the Mt. Diablo Unified School District, Authorizing the Issuance of not to Exceed $227,000,000 of Mt. Diablo Unified School District General Obligation Bonds, 2010 Election, 20 Action
16.6 Authorize Funds for Additional High School Projects Action
16.7 Contract Extensions for Superintendent, Assistant Superintendent Student Achievement and School Support, Assistant Superintendent Personnel Services, Chief Financial Officer, and General Counsel Action
16.8 Fiscal Crisis and Management Assistance Team (FCMAT) Review of Special Education and Home to School Transportation Action
16.9 Approve adjustments to Contracts/PO in Residential Non-Public School Placements for 2011/12 School Year Action
16.10 Approve Non-Public School Contracts/Purchase Adjustments for the 2011/12 School Year Action
16.11 Food and Nutrition Services Purchases 2011 - 2012 Action
16.12 Approve adjustments to MCF Consulting, Inc. (Practi-Cal) contract for the 2011/2012 school year. Action
16.13 Health Benefits for Board Members Action
16.14 Format of the Public Input and Informational Meetings Action
16.15 Potential Board Bylaw Info
16.16 Revision of Job Description for Program Specialist, Educational Technology Info
16.17 Job Description for S3 Safety Grant Liaison Info
16.18 Televised Board Meetings Info
16.19 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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