Agenda
TYPE: Regular Board Meeting
DATE: 9/11/2013 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 Pending Litigation - Conference with Legal Counsel pursuant to Gov't. Code Section 54956.9 (1) in the matter of E.W., a minor v. Mt. Diablo Unified School District, United States District Court Northern District Case No. C13-03510 KAW (ADR) Action
4.3 Anticipated Litigation - Conference with Legal Counsel regarding the potential initiation of (1) matter pursuant to Gov't. Code Section 54956.9 (c). 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 Negotiations Action
7.2 Pending Litigation Action
7.3 Anticipated Litigation Info
8.0 Community Input Meeting
9.0 Expulsion Recommendations
10.0 Consent Agenda Action
10.1 (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
10.2 (Item #2) Recommended Action for Certificated Personnel Action
10.3 (Item #3) Request to increase and decrease Full Time Equivalent (FTE) for the 2013-2014 school year Action
10.4 (Item #4) Student Teaching Agreement between California State University CalState TEACH and Mt. Diablo Unified School District Action
10.5 (Item #5) Recommended Action for Classified Personnel Action
10.6 (Item #6) Classified Personnel: Request to Increase and Decrease Positions Action
10.7 (Item #7) Fiscal Transactions for the month of August 2013. Action
10.8 (Item #8) Independent contract for translation services between California Translation International and Mt. Diablo Unified School District for school year 2013-2014 Action
11.0 Consent Items Pulled for Discussion
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
14.0 Reports/Information
14.1 Measure C Update Info
14.2 Update on 511 Street Smarts for Schools Program Info
14.3 Presentation on 2013 Industry Initiatives for Science and Math Education (IISME) Info
14.4 Biographies in Agenda Backup Info
14.5 Naming Ygnacio Valley High School Administration Building after Dr. Ernie Wutzke Info
15.0 Superintendent's Report
16.0 Business/Action Items
16.1 Appointment of Program Specialist, Special Education Action
16.2 Multi-Disciplinary Team for Equity and Disproportionality Info/Action
16.3 Legal Services Contract with Dannis Woliver Kelley to Provide Professional Services Action
16.4 Graduation Requirements Action
16.5 RFQ/RFP 1627 - Approval of a Preliminary Services Agreement with Taber Construction, Incorporated to Support District Wide Security System Upgrades. Action
16.6 Meeting Extension Action
17.0 Board Member Reports
17.1 Board reports 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