TYPE: Regular Board Meeting
DATE: 3/12/2014 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
5.4 Existing litigation - VOORS v. MDUSD, MSC No. 14-00246 Info
5.5 Public Employee Discipline/Dismissal/Release/Complaint Action
5.6 Expulsion of Student #4-14 from all regular schools of Mt. Diablo Unified School District. Action
5.7 Expulsion of Student #3-14 from all regular schools of Mt. Diablo Unified School District. Action
5.8 Admission of Student #D-14 into the Mt. Diablo Unified School District. Action
5.9 Readmission of Student #9-13 into the Mt. Diablo Unified School District. Action
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 - 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
8.2 Anticipated litigation or claims made pursuant to Gov't. Code Section 54956.9 (d)(2) Info
8.3 Anticipated litigation or claims made pursuant to Gov't. Code Section 54956.9 (d)(2) Info
8.4 Existing litigation - VOORS v. MDUSD, MSC No. 14-00246 Info
8.5 Public Employee Discipline/Dismissal/Release/Complaint Action
8.6 Expulsion of Student #4-14 from all regular schools of Mt. Diablo Unified School District. Action
8.7 Expulsion of Student #3-14 from all regular schools of Mt. Diablo Unified School District. Action
8.8 Admission of Student #D-14 into the Mt. Diablo Unified School District. Action
8.9 Readmission of Student #9-13 into the Mt. Diablo Unified School District. Action
9.0 Student Representatives
9.1 Student representatives will report on activities at their schools. Info
10.0 Recognitions and Resolutions
10.1 Recognition of the MDUSD 2013-2014 Teacher of the Year Nominees and Finalists. Recognition of the MDUSD 2013-2014 Teachers of the Year for the Contra Costa County Teacher of the Year 2014-2015 Program. Info
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) Recommended Action for Classified Personnel Action
13.4 (Item #4) Request to Decrease Full Time Equivalent (FTE) for the 2013-2014 School Year Action
13.5 (Item #5) Classified Personnel: Request to Increase and Decrease Full Time Equivalent (FTE) for the 2013-14 School Year. Action
13.6 (Item #6) Adjustments to Position Control for the 2014-15 School Year Action
13.7 (Item #7) Fiscal Transactions for the month of February 2014 Action
13.8 (Item #8) Independent Services Contracts for The Event Group, Inc. and College Park High School Action
13.9 (Item #9) Independent Services Contract with Pivot Learning Partners and Strandwood Elementary School Action
13.10 (Item #10) Non-Public School Adjustments Action
13.11 (Item #11) Approve submission of the Workforce Investment (WIA)Act Youth Program Services Grant for Supporting Student Success for In-School Youth. Action
13.12 (Item #12) Minutes for the Special Board of Education Meeting held on November 4, 2013 Action
13.13 (Item #13) Minutes for the Board of Education Meeting held on November 13, 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 Business/Action Item
17.1 Renewal of Charter for Eagle Peak Montessori School Action
17.2 Request to Approve Tentative Agreement between California School Employees Association (CSEA) and the Mt. Diablo Unified School District (MDUSD) Action
17.3 E-rate Contract provision to add bandwidth to High Speed Internet at Seventeen Sites, and include Eagle Peak Montessori. Action
17.4 Leadership Development Action
17.5 Creation of Board Policy for posting internal candidates' names on Board Meeting Agendas. Action
17.6 Revise Job Description for Director, Maintenance, Operations and Facilities Action
17.7 Appointment of Director of Maintenance, Operations and Facilities Action
17.8 Resolution Rendering Local Ordinances Inapplicable: Clayton Valley Charter High School - Athletic Facility Improvements Project and Concord High School - Modular Gymnasium Project Action
17.9 Public Hearing Regarding Draft Initial Study/Mitigated Negative Declaration for the Clayton Valley Charter High School Outdoor Athletic Facility Improvements. Info
17.10 Adoption of Resolution Accepting Draft Initial Study/Mitigated Negative Declaration for the Clayton Valley Charter High School Athletic Facility Improvements Action
17.11 Approval of Clayton Valley Charter High School Athletic Facility Improvements Project Action
17.12 Minutes for the Board of Education Meeting held on February 26, 2014 Action
17.13 Second Interim Report Action
17.14 Meeting Extension Action
18.0 Future Agenda Items
18.1 Future Agenda Items Info
19.0 Closed Session
19.1 Items not completed during the first Closed Session will be carried over to this closed session. Action
20.0 Reconvene Open Session
20.1 Reconvene Open Session Info
21.0 Adjournment
21.1 Adjourn Meeting Info
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