Agenda
TYPE: Regular Board Meeting
DATE: 5/20/2013 TIME: 7:30 PM
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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 Conference with Labor Negotiators Action
4.3 Admission Action
4.4 Readmission Action
4.5 Public Employee Discipline/Dismissal/Release/Complaint Action
4.6 Anticipated Litigation Info
4.7 Approve final separation terms of General Counsel Action
4.8 Approve final separation terms of Superintendent Action
4.9 Approve final terms of Interim Superintendent Agreement 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 Conference with Labor Negotiators Info
7.3 Admission Info
7.4 Readmission Info
7.5 Public Employee Discipline/Dismissal/Release/Complaint Info
7.6 Anticipated Litigation Info
7.7 Approve final separation terms of General Counsel Action
7.8 Approve final separation terms of Superintendent Action
7.9 Approve final terms of Interim Superintendent Agreement Action
8.0 Expulsion Recommendations
8.1 Explusion Recommendation - Student #19-13 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)Recommended Action for Certificated Personnel Action
9.3 (Item #4)Recommended Action for Classified Personnel Action
9.4 (Item #5)Classified Personnel: Request to Increase and Decrease Positions Action
9.5 (Item #6)Request to increase and decrease Full Time Equivalent (FTE) Action
9.6 (Item #7)Fiscal Transactions for the Month of April 2013 Action
9.7 (Item #8)Increase P.O. 85753 Ve Care transportation Action
9.8 (Item #9)Increase purchase order between Mt. Diablo Unified School District (MDUSD) and Speech Pathology Group for Speech and Language services for the 2012-2013 School Year Action
9.9 (Item #11)Independent Contract for DataWORKS Educational Research Action
9.10 (Item #12)Approve increase of contract amount between Mt. Diablo Unified School District (MDUSD) and Paradigm HealthCare Services, Inc. for the 2012/2013 school year. Action
9.11 (Item #13)Approve adjustments to MCF Consulting, Inc. (Practi-Cal) contract for the 2012/2013 school year. Action
9.12 (Item #14)Final Change Order for Bid #1608; Contract #C-913 for Concord High School Paving Improvements Action
9.13 (Item #15)Notice of Completion for Bid #1608/C-913 Action
9.14 (Item #16)Update Budget Advisory Committee Members Action
10.0 Consent Items Pulled for Discussion
10.1 (Item #3)Release of Temporary Certificated Employees 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 Student Representatives
13.1 Student representatives will report on activities at their schools. Info
14.0 Business/Action Items
14.1 Approve final separation agreement of General Counsel Action
14.2 Approve final separation agreement of Superintendent Action
14.3 Ratify the appointment of John Bernard as Interim Superintendent effective May 21, 2013 through September 30, 2013. Action
14.4 Approve Contract for Interim Superintendent Action
14.5 Selection and Approval of Search Firm to Conduct Superintendent Search Action
14.6 Reclassification of Classified Position in the Clerical, Secretarial & Technical (CST) Unit and Diablo Managers Association (DMA) Unit. Action
14.7 Request board approval of 2013-2014 Career Integrated Academics Committee Membership, in compliance with Carl Perkins Applied Technology funding. Action
14.8 Authorization to Make Year-End Intra-Budget Transfers Action
14.9 Monthly Budget Transfer and/or Budget Increases/Decreases for the Month of April 2013. Action
14.10 Ratify Settlement Agreement and Release between Dr. Mildred Browne, Assistant Superintendent, Pupil Services/Special Education and Mt. Diablo Unified School District. Action
14.11 Award of Lease-Leaseback Agreement to Robert A. Bothman, Inc. for Campus Core Improvements at College Park High School. Action
14.12 RFQ/RFP 1626 Award of Lease-Leaseback Agreement to 3D Datacom, Inc. for Technology Improvements at Various Elementary Schools and Pleasant Hill Middle School. Action
14.13 Carl D. Perkins Vocational and Applied Technology Education Act Funds for 2013-2014. Action
14.14 Public Hearing for Resolution 12/13-45 Education Protection Account Action
14.15 Resolution 12/13-45 Education Protection Account Action
14.16 Adoption of the Statistics course of study Info
14.17 Meeting Extension Action
15.0 Future Agenda Items
15.1 Graduation Requirements Info
15.2 Board Goals 2013-2014 Info
15.3 Linked Learning and Mt. Diablo High School Academies 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