TYPE: Regular Board Meeting
DATE: 2/12/2014 TIME: 7:30 PM CODE:
LOCATION: School District Board Room - 1936 Carlotta Drive,
 
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.
5.0 Closed Session Agenda
5.1 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
5.2 Anticipated Litigation - Significant exposure to litigation or claims made pursuant to Gov't. Code Section 54956.9 (d)(2) Info
5.3 Anticipated Litigation - Significant exposure to litigation or claims made pursuant to Gov't. Code Section 54956.9 (d)(2) Info
6.0 Reconvene Open Session
6.1 Reconvene Open Session at 7:30 p.m. Info
7.0 Preliminary Business
7.1 Pledge of Allegiance and Roll Call Info
8.0 Report Out Action Taken in Closed Session
8.1 Negotiations Info/Action
8.2 Anticipated Litigation - Significant exposure to litigation or claims made pursuant to Gov't. Code Section 54956.9 (d)(2) Info
8.3 Anticipated Litigation - Significant exposure to litigation or claims made pursuant to Gov't. Code Section 54956.9 (d)(2) Info
9.0 Student Representatives
9.1 Student representatives will report on activities at their schools. Info
10.0 Recognitions and Resolutions
10.1 Resolution #13/14-31 Women's History Month Info/Action
10.2 Resolution #13/14-32 Arts Education Month Info/Action
11.0 Board Member Reports
11.1 Board reports Info
12.0 Superintendent's Report
12.1 Superintendent's Report Info
13.0 Consent Agenda Action
13.1 (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
13.2 (Item #2) Recommended Action for Certificated Personnel Action
13.3 (Item #3) Request to Increase and Decrease Full Time Equivalent (FTE) for the 2013-2014 School Year Action
13.4 (Item #4) Recommended Action for Classified Personnel Action
13.5 (Item #5) Classified Personnel: Request to Increase Full Time Equivalent (FTE) for the 2013-14 School Year Action
13.6 (Item #6) Position Control Program Changes Due to Implementation of Local Control Funding Formula (LCFF) effective 2013-14 Action
13.7 (Item #7) Business Plus Vendor Warrant Report and Business Plus Vendor Cancellations Warrant Report for the month of January 2014. Action
13.8 (Item #8) Williams Quarterly Summary Report Action
13.9 (Item #9) Approval of Provisional Internship Permit (PIP) Request Action
13.10 (Item #10) Approval of additional contract with Resource Development Associates, Inc. to revise and administer the Title I Parent/Family Involvement Survey for the 13 Title I schools. Action
13.11 (Item #11) Memorandum of Understanding between the University of San Francisco Nursing Program and Mt. Diablo Unified School District. Action
13.12 (Item #12) Approve contract with Marin County Office of Education (COE) Outdoor School of Walker Creek Ranch for Valhalla Elementary School Action
13.13 (Item #13) Minutes for the Board of Education Meeting held December 16, 2013 Action
14.0 Consent Items Pulled for Discussion
15.0 Public Comment
15.1 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
16.0 Communications
16.1 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
17.0 Reports/Information
17.1 Minutes for the Board of Education Meeting held January 29, 2014 Action
18.0 Business/Action Item
18.1 Adult Education Consortium Planning Grant intents to participate as a member. Action
18.2 Opportunity for public response to the 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) and Mt. Diablo Unified School District. Action
18.3 Meeting Extension Action
19.0 Future Agenda Items
19.1 Future Agenda Items Info
20.0 Closed Session
20.1 Items not completed during the first Closed Session will be carried over to this closed session. Action
21.0 Reconvene Open Session
22.0 Adjournment
22.1 Adjourn Meeting Info
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