Public Agenda
TYPE: Regular Board Meeting
DATE: 4/9/2014 TIME: 7:30 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
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
 
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 Expulsion of Student #5-14 from all regular schools of Mt. Diablo Unified School District. Action
5.3 Readmission of Student #14-13 into the Mt. Diablo Unified School District. Action
5.4 Admission of Student #E-14 into the Mt. Diablo Unified School District. Action
5.5 Anticipated Litigation - Significant exposure to litigation or claims made pursuant to Gov't. Code Section 54956.9 (d)(2) Info
5.6 Anticipated Litigation - Significant exposure to litigation or claims made pursuant to Gov't. Code Section 54956.9 (d)(2) Info
5.7 Pending Litigation - Conference with Legal Counsel pursuant to Gov't Code Section 54956.9(1) - Fisher v. Taylor and MDUSD, Case No. N14-0415 Info/Action
5.8 Pending Litigation - Conference with Legal Counsel pursuant to Gov't Code Section 54956.9(1) Info/Action
5.9 Superintendent's Performance Evaluation 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 - 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 Expulsion of Student #5-14 from all regular schools of Mt. Diablo Unified School District. Action
8.3 Readmission of Student #14-13 into the Mt. Diablo Unified School District. Action
8.4 Admission of Student #E-14 into the Mt. Diablo Unified School District. Action
8.5 Anticipated Litigation - Significant exposure to litigation or claims made pursuant to Gov't. Code Section 54956.9 (d)(2) Info
8.6 Anticipated Litigation - Significant exposure to litigation or claims made pursuant to Gov't. Code Section 54956.9 (d)(2) Info
8.7 Pending Litigation - Conference with Legal Counsel pursuant to Gov't Code Section 54956.9(1) - Fisher v. Taylor and MDUSD, Case No. N14-0415 Info/Action
8.8 Pending Litigation - Conference with Legal Counsel pursuant to Gov't Code Section 54956.9(1) Info/Action
8.9 Superintendent's Performance Evaluation Info
9.0 Student Representatives
9.1 Student representatives will report on activities at their schools. Info
10.0 Board Member Reports
10.1 Board Reports Info
11.0 Superintendent's Report
11.1 Superintendent's Report Info
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) Approval of Provisional Internship Permit (PIP) Request Action
12.4 (Item #4) Request to Increase Full Time Equivalent (FTE) for the 2013-2014 School Year Action
12.5 Item #5) Request to Increase Full Time Equivalent (FTE) for the 2014-2015 School Year Action
12.6 (Item #6) Recommended Action for Classified Employees Action
12.7 (Item #7) Classified Personnel: Request to Increase and Decrease Full Time Equivalent (FTE) for the 2013-14 and 2014-15 School Year. Action
12.8 (Item #9) Budget Transfer and/or Budget Increases/Decreases for February and March 2014 Action
12.9 (Item #10) Fiscal Transactions for the month of March 2014. Action
12.10 (Item #11) Approve contract with November Learning, LLC. for services provided at Bel Air Elementary. Action
12.11 (Item #12) Approval of contracts with Silver Spur Christian Camp and Retreat Center for Highlands Elementary School and Wren Ave Elementary Outdoor Education Programs Action
12.12 (Item #13) Independent Services Contract for Northgate High School and The Event Group, Inc. Action
12.13 (Item #14) Independent Services Contract for Concord High School and Events To the T, Inc. for 2014-2015 school year Action
12.14 (Item #15) Approval to increase YMCA Camp Arroyo Outdoor Ed Contracts for Meadow Homes Elementary and Rio Vista Elementary Schools Action
12.15 (Item #16) Adjustments to NPS Contracts/Purchase Orders Action
12.16 (Item #17) Adoption of new text for AP World History, "Ways of the World" 2nd Ed. Author: Robert W. Strayer Publisher: Bedford-St. Martin's Action
12.17 (Item #20) Minutes for the Special Board of Education Meeting held on October 23, 2013 Action
12.18 (Item #21) Minutes for the Board of Education Meeting held on October 9, 2013 Action
13.0 Consent Items Pulled for Discussion
13.1 (Item #8) Classified Personnel: Resolution of Reduction or Discontinuance of Classified Employees (Classified Layoff) Resolution No. 14/15-39 Action
13.2 (Item #19) Increase Outside Legal Counsel budget by $460,000. Action
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 Reports/Information
16.1 Presentation on Mt. Diablo Unified School District's Dual Immersion Bi-Lingual Program Info
17.0 Untitled
17.1 Public presentation of the Sunshine Reopener for the Clerical, Secretarial & Technical (CST) Unit. Info
17.2 Opportunity for public response to the Sunshine Proposals between Teamsters Union (M&O) and the Mt. Diablo Unified School District (MDUSD) Action
17.3 Opportunity for public response to the Sunshine Reopener from Mt. Diablo Unified School District (MDUSD) to California School Employees Association (CSEA) Action
17.4 Salary Increase for Diablo Managers Association (DMA) for the 2013-14 school year. Action
17.5 Revise Job Description for Educational Interpreter Action
17.6 Revise Job Description for Attendance/Student Records Coordinator Info
17.7 Create Job Description for Technology Customer Help Desk Technician II Info
17.8 Contract extension for Reliance Communications to continue to provide District Automated Parental Notification Services Action
17.9 Minutes for the Board of Education Meeting held on March 26, 2014 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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