Public Agenda
TYPE: Special Board Meeting
DATE: 12/21/2012 TIME: 4:00 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
1.2 Pledge of Allegiance Info
1.3 Roll Call Info
2.0 Public Comment
2.1 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
3.0 Adjourn to Closed Session #1
3.1 Anticipated Litigation - The board will receive information and advice from outside counsel (Fagen, Friedman & Fulfrost) on the following matters: • Anticipated litigation regarding Wendy Lack’s charge of alleged Brown Act violation. • Anticipated litigation by five (5) District administrators (Superintendent, General Counsel, Chief Financial Officer, Assistant Superintendent-Personnel, Assistant Superintendent-Student Support) for potential breach of employment contract. Info
4.0 Reconvene Open Session
4.1 Reconvene open session at 5:00 p.m. Info
5.0 Report Out Action Taken in Closed Session
5.1 Report of Closed Session #1 Info
6.0 Public Comment
6.1 The public may address the Board regarding any item within the jurisdiction of the Board of Education of the Mt. Diablo Unified School District. 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
7.0 Business/Action Items
7.1 Award of Lease-Leaseback Agreement to Taber Construction, Inc. For The Construction of Twenty-four (24) New Classrooms at Eight (8) Sites and Five (5) General Science Buildings at Five (5) Middle School Sites Action
8.0 Public Comment
8.1 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
9.0 Adjourn to Closed Session #2
9.1 Superintendent's Performance Evaluation Info
10.0 Reconvene Open Session
10.1 Reconvene open session immediately after Closed Session Info
11.0 Report Out Action Taken in Closed Session
11.1 Report of Closed Session #2 Info
12.0 Adjournment
12.1 Adjourn meeting Info
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