Agenda
TYPE: Special Board Meeting
DATE: 6/24/2013 TIME: 6:00 PM
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LOCATION: School District Board Room - 1936 Carlotta Drive,
DETAILS:
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1.0 Call to Order
1.1 President will call the meeting to order Info
1.2 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 Public Employee Discipline/Dismissal/Release Action
4.0 Reconvene Open Session
4.1 Reconvene Open Session Info
4.2 Pledge of Allegiance and Roll Call Info
5.0 Report Out Action Taken in Closed Session
5.1 Report on action taken at June 17, 2013 closed session regarding: Public Employee Discipline/Dismissal/Release pursuant to Govt. Code Section 54957 (2 Matters) Info
5.2 Public Employee Discipline/Dismissal/Release Info
6.0 Consent Agenda Action
6.1 (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
6.2 (Item #3) Adoption of the revised/updated Environmental Science Course of Study Action
6.3 (Item #4) Adoption of Environmental Science Textbook Action
6.4 (Item #5) Adoption of Sports Medicine Course of Study Action
6.5 (Item #6) Award Renewal of Contract RFP #1566 Action
6.6 (Item #7) Award Renewal of Contract RFQ #1589 Action
6.7 (Item #8) Experian ProtectMyID Elite Invoice Payment Action
6.8 (Item #9) Approval of master contract between Mt. Diablo Unified School District (MDUSD) and Speech Pathology Group for Speech and Language services for the 2012-13 Extended School Year Program and the 2013-14 school year. Action
7.0 Business/Action Items
7.1 Public Hearing Regarding Adoption of the 2013-14 Budget. Continued from June 17, 2013 Board Meeting. Action
7.2 Proposed Adoption of the 2013-14 Budget. Continuation from June 17, 2013 Board Meeting. Action
7.3 Public Hearing for Resolution 12/13-51 Education Protection Account. Continued from June 17, 2013 Board Meeting. Action
7.4 Resolution 12/13-51 Education Protection Account 2013-14. Action
7.5 Appointment of Administrator, School Support Action
7.6 Relocatable Housing Unit for Eagle Peak Action
7.7 2010 Measure C Facilities Improvement Program - Request For Staffing Modifications to Support Technology Classroom Enhancement Action
7.8 (Item #2) Revise Job Description for Behavior Health Specialist II Action
8.0 Public Comment
8.1 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
9.0 Adjournment
9.1 Adjourn meeting. Info
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