Agenda
TYPE: Regular Board Meeting
DATE: 4/22/2013 TIME: 7:30 PM
 Print
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 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 Existing Litigation - Brooktree Homeowners Associatoin v. MDUSD and Northgate Community Pride Foundation Action
4.3 Existing Litigation - Marilyn Jamerson v. MDUSD (EEOC Cases) Three Matters #555-2010-02583, #555-2011-00290, #555-2012-00158 Info
4.4 Anticipated Litigation Info
4.5 Public Employee Discipline/Dismissal/Release/Complaint Action
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 Negotiations Info
7.2 Existing Litigation Info
7.3 Anticipated Litigation Info
7.4 Public Employee Discipline/Dismissal/Release/Complaint Info
8.0 Student Representatives
8.1 Student representatives will report on activities at their schools. Info
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 meetings of March 11 and March 25, 2013 Action
9.3 (Item #3) Recommended Action for Certificated Personnel Action
9.4 (Item #4) Request to increase and decrease Full Time Equivalent (FTE) for the 2013-2014 school year Action
9.5 (Item #5) Recommended Action for Classified Personnel Action
9.6 (Item #6) Classified Personnel: Request to Increase Positions Action
9.7 (Item #7) Fiscal Transactions for the Month of March 2013 Action
9.8 (Item #8) Award of Bid for RFP #1636 - Fire System Testing Action
9.9 (Item #9) Williams Quarterly Summary Report Action
9.10 (Item #11) Agreement between Mt. Diablo Unified School District and Independent Contractor Dr. Mary Bacon Action
9.11 (Item #13) Approval of Master Contract (PO#86799) with 1-on-1 Learning with Laptops, a State Approved Provider of Supplemental Educational Services (SES), to provide tutoring services to eligible students at the nine Title I schools, as follows: Bel Air, Cambridge, Fair Oaks, Meadow Homes, Rio Vista, Shore Acres, and Ygnacio Valley Elementary; and Oak Grove and Riverview View Middle Schools. Action
9.12 (Item #14) Approval of Master Contract (PO#86812) with Extreme Learning DBA Aavanza, a State Approved Provider of Supplemental Educational Services (SES), to the eligible students at the nine Title I schools, as follows: Bel Air, Cambridge, Fair Oaks, Meadow Homes, Rio Vista, Shore Acres, and Ygnacio Valley Elementary; and Oak Grove and Riverview Middle Schools. Action
9.13 (Item #15) Approval of Master Contract (PR#73278) with ! 1 A 1 ! TUTORIA !, a State Approved Provider of Supplemental Educational Services (SES), to provide tutoring services to the eligible students at the nine Title I schools, as follows: Bel Air, Cambridge, Fair Oaks, Meadow Homes, Rio Vista, Shore Acres and Ygnacio Valley Elementary; and Oak Grove and Riverview Middle Schools. Action
9.14 (Item #16) Authorization to submit a USDA Farm to School Planning Grant for Mt. Diablo Unified School District. Action
9.15 (Item #17) Authorization to submit a grant to Kaiser Permanente Community Benefit Program for the CARES After School Program Action
9.16 (Item #18) Authorization to submit a grant to the Mt. Diablo Health Care District (MDHCD) for the CARES After School Program. Action
9.17 (Item #19) 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
9.18 (Item #20) First 5 Contra Costa School-Readiness Grant Action
9.19 (Item #21) Increase Contract between Mt. Diablo School District (MSUSD) and Maxim Services, Non Public Agency (NPA) for the 2012-2013 school year Action
9.20 (Item #22) Resolution 12/13-41 Day of the Teacher Action
9.21 (Item #23) Asian Pacific Heritage Month Action
10.0 Consent Items Pulled for Discussion
10.1 (Item #10) Award Inspector of Record (Project Inspector) Contract Action
10.2 (Item #12) Award Inspector of Record (Project Inspector) Contract 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 Alternative Education Foundation - Carol Fidler Info
13.0 Superintendent's Report
13.1 College Park Basketball Team Info
13.2 Distinguished Schools, College Park High, Diablo View Middle, Foothill Middle Info
14.0 Business/Action Items
14.1 Public presentation of the District's Initial Successor Agreement Proposal to California School Employees Association (CSEA) Action
14.2 Public presentation of the Initial Successor Agreement Proposal for Public Employees Union Local #1 Clerical, Secretarial and Technical Units (CST) and Mt. Diablo Unified School District's Initial Successor Agreement Proposal to CST Action
14.3 Public presentation of the Initial Successor Agreement Proposal for Public Employees Union Local #1 Maintenance, Operations, and Facilities/Transportation/Landscape/Warehouse/Food and Nutrition Services/Technology and Information Services/Substitute Custodian and School Bus Driver Units (M&O) and Mt. Diablo Unified School District's Initial Successor Agreement Proposal to M&O. Action
14.4 Boundary Modification for Bay Point Elementary Schools Info
14.5 Proposed Membership Reconstitution of Budget Advisory Committee Action
14.6 New Members on Budget Advisory Committee Action
14.7 National Association of College Admission Counselors (NACAC) Action
14.8 Approval of Non-Public School Adjustments Action
14.9 Creation of a New Job Description for Administrator of Equity and Disproportionality Info
14.10 Healthy Schools Act Update - Pesticide Spraying Info
14.11 College Park High School Attendance Boundaries Update Info
14.12 Meeting Extension Action
15.0 Future Agenda Items
15.1 Graduation Requirements Info
15.2 Board Goals 2013-2014 Info
15.3 Mt. Diablo High School Academy Info
16.0 Board Member Reports
16.1 Board reports Info
17.0 Closed Session
17.1 Items not completed during the first Closed Session will be carried over to this closed session. Action
18.0 Adjournment
18.1 Adjourn Meeting Info