TYPE: Regular Board Meeting
DATE: 1/29/2014 TIME: 7:30 PM CODE:
LOCATION: School District Board Room - 1936 Carlotta Drive,
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1.0 Announcements
1.1 In closed session, the Board will consider the items listed on the closed session agenda. 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 at 6:00 p.m.
4.0 Closed Session Agenda
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. Info/Action
4.2 Readmission of Student #03-11 into the Mt. Diablo Unified School District. Action
4.3 Readmission of Student #24-12 into the Mt. Diablo Unified School District. Action
4.4 Readmission of Student #A-14 into the Mt. Diablo Unified School District. Action
4.5 Readmission of Student #B-14 into the Mt. Diablo Unified School District. Action
4.6 Readmission of Student #17-13 into the Mt. Diablo Unified School District. 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/Action
7.2 Action on readmission of student #03-11 into the Mt. Diablo Unified School District. Action
7.3 Action on readmission of student #24-12 into the Mt. Diablo Unified School District. Action
7.4 Action on readmission of student #A-14 into the Mt. Diablo Unified School District. Action
7.5 Action on readmission of student #B-14 into the Mt. Diablo Unified School District. Action
7.6 Action on readmission of student #17-13 into the Mt. Diablo Unified School District. Action
8.0 Recognitions and Resolutions
8.1 Recognition of National Board Certified Teacher - Teresa Mejia, Meadow Homes Elementary School Info
8.2 Resolution #13/14-29 African American History Month Info/Action
9.0 Board Member Reports
9.1 Board reports Info
10.0 Superintendent's Report
10.1 Superintendent's Report Info
11.0 Reports/Information
11.1 LCAP Presentation Info
11.2 Minutes of the Board of Education Meeting of January 15, 2014 Info/Action
11.3 Board Committee Assignments Info/Action
12.0 Consent Agenda Action
12.1 (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
12.2 (Item #2) Recommended Action for Certificated Personnel Action
12.3 (Item #3) Recommended Action for Classified Personnel Action
12.4 (Item #4) Classified Personnel: Request to Increase Positions Action
12.5 (Item #5) Request to Increase Full Time Equivalent (FTE) for the 2013-2014 School Year Action
12.6 (Item #6) Beginning Teacher Support and Assessment (BTSA)Induction Program Support to Private School Teachers Action
12.7 (Item #7) Approve increase to independent service contract with Kristin Obrinsky, Physical Therapist Action
12.8 (Item #8) Approve contract increase with Independent Contractor Dr. Sherry Burke, School Psychologist Action
12.9 (Item #9) Increase purchase order with Speech Pathology Group. Action
12.10 (Item #10) Adjustments to Non-Public Agency (NPA) Contracts Action
12.11 (Item #11) Approval of Non-Public School (NPS) Adjustments Action
12.12 (Item #12) Request for increase in funding of a previously approved contract and purchase order with My Therapy Company. Action
12.13 (Item #13) Approval of Independent Service Contract with St. Vincent's School for Boys, Catholic Charities CYO (Catholic Youth Organization) Action
12.14 (Item #14) Independent Services Contract for Concord High School and Events to the "T" Inc. Action
12.15 (Item #15) Approval of Extension of 2012-2013 Single Plans for Student Achievement (SPSA) through May 2014 Action
12.16 (Item #16) Request for Replacement of Outdated Warrant Action
13.0 Consent Items Pulled for Discussion
14.0 Public Comment
14.1 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
15.0 Communications
15.1 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
16.0 Business/Action Item
16.1 Change Interim Appointments to Regular Permanent Status Action
16.2 Request approval for submission by Mt. Diablo Adult Education of an application for Adult Education and Family Literacy Act (AEFLA): Workforce Investment Act (WIA), Title II, Section 231 and the English Literacy and Civics Education (EL Civics) supplemental funding for 2014-2015. Action
16.3 Public presentation from Mt. Diablo Unified School District's 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). Info
16.4 2012-2013 Audit Report Action
16.5 Approve contract increase to 2012-2013 Interagency Agreement #28-325-2 between MDUSD and Contra Costa County, Mental Health Services Division Action
16.6 Approval of Master Contract with 1-on-1 Learning with Laptops, a State-Approved Provider of Supplemental Educational Services (SES), to provide tutoring services to the eligible students at the 10 Title I schools, as follows: Bel Air, Cambridge, Fair Oaks, Meadow Homes, Rio Vista, Shore Acres, Sun Terrace, Ygnacio Valley Elementary; and Oak Grove and Riverview Middle Schools. Action
16.7 Leadership Development Info
16.8 Northgate's Model UN Trip to New York City. Info/Action
16.9 Mt. Diablo High School's IHTA Sustainable Tourism Field Trip to New York City Info/Action
16.10 Mt. Diablo High School's Field Trip to the 2014 Northern California Western Nevada Jr. Science and Humanities Symposium Info/Action
16.11 Proposed date change for June 11, 2014, Board Meeting Action
16.12 Meeting Extension Action
17.0 Future Agenda Items
18.0 Closed Session
19.0 Reconvene Open Session
20.0 Adjournment
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