TYPE: Regular Board Meeting
DATE: 5/14/2014 TIME: 7:30 PM CODE:
LOCATION: School District Board Room-1936 Carlotta Drive, Co
 
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 Expulsion of Student #6-14 from all regular schools of Mt. Diablo Unified School District. Action
5.2 Expulsion of Student #7-14 from all regular schools of Mt. Diablo Unified School District. Action
5.3 Release of Public Employees Action
5.4 Conference with Legal Counsel - Anticipated Litigation (Gov. Code Sec. 54956.9(b) Significant Exposure to Litigation: 1 case Info/Action
5.5 Existing litigation - Roaldson v. MDUSD Info/Action
5.6 Existing litigation - Jane Doe v. MDUSD Info/Action
5.7 Conference with Negotiators - Unrepresented Employees - Diablo Managers Association. Negotiators: Dr. Nellie Meyer and Larry Schoenke, Interim General Counsel Info/Action
5.8 District Reorganization 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 Expulsion of Student #6-14 from all regular schools of Mt. Diablo Unified School District. Action
8.2 Expulsion of Student #7-14 from all regular schools of Mt. Diablo Unified School District. Action
8.3 Release of Public Employees Action
8.4 Conference with Legal Counsel - Anticipated Litigation (Gov. Code Sec. 54956.9(b) Significant Exposure to Litigation: 1 case Info/Action
8.5 Existing litigation - Roaldson v. MDUSD Info/Action
8.6 Existing litigation - Jane Doe v. MDUSD Info/Action
8.7 Conference with Negotiators - Unrepresented Employees - Diablo Managers Association. Negotiators: Dr. Nellie Meyer and Larry Schoenke, Interim General Counsel Info/Action
8.8 District Reorganization Action
9.0 Student Representatives
10.0 Recognitions and Resolutions
10.1 Resolution #13/14-49 Day of the Teacher Action
10.2 Resolution #13/14-50 Classified Employees' Week Action
10.3 Asian Pacific Heritage Month Action
10.4 Resolution #13/14-51 Brown v. Board of Education Action
11.0 Board Member Reports
11.1 Board Reports Info
12.0 Superintendent's Report
12.1 Superintendent's Report Info
13.0 Reports/Information
13.1 Presentaton of AB 1266 Info
14.0 Consent Agenda Action
14.1 (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
14.2 (Item #2) Recommended Action for Certificated Personnel Action
14.3 (Item #3) Classified Personnel: Request to Increase and Decrease Full Time Equivalent (FTE) for the 2014-15 School Year Action
14.4 (Item #4) Changes in status of the following classified employees. Action
14.5 (Item #7) Adoption of “Pre-Calculus” Course of Study Action
14.6 (Item #8) Approve Independent Services Contract with Pivot Learning Partners Action
14.7 (Item #9) Contract addendum; Additional counseling services provided by John F. Kennedy University Action
14.8 (Item #10) Staff requests authorization for Meadow Homes Elementary to serve as a CREATE CA Turnaround Arts Program School. Action
14.9 (Item #12) Award of Bid for RFQ #1679: Fire System Testing Action
14.10 (Item #14) Notice of Award for Request For Quotations #1681: Flooring Improvements Action
14.11 (Item #15) Notice of Completion for Lease Leaseback #1615: Campus Core Improvements at College Park High School Action
14.12 (Item #16) Approve Final Deductive Change Order #1615-001 (FCO) associated with Lease-Leaseback Agreement to Robert A. Bothman, Inc. for Campus Core Improvements at College Park High School. Action
14.13 (Item #17) Minutes for the Board of Education Meeting held on September 11, 2013 Action
15.0 Consent Items Pulled for Discussion
15.1 (Item #5) Classified Personnel: Resolution of Reduction or Discontinuance of Classified Employees (Classified Layoff) Resolution No. 14/15-43 Action
15.2 (Item #11) Pine Hollow Middle School Trip to Odyssey of the Mind World Finals in Iowa Action
15.3 (Item #6) Fiscal Transactions for the month of April 2014. Action
15.4 (Item #13) Award of Request for Quotation #1673: Asbestos Abatement Services Action
16.0 Public Comment
16.1 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
17.0 Communications
17.1 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
18.0 Business/Action Items
18.1 Restore Four (4) Elementary Vice Principal Positions Action
18.2 Restoration of hours and days for CST positions that were reduced during the budget cuts of 2010-11. Action
18.3 Salary Increase for all Classified and Certificated Employees not Represented by a Bargaining Unit Action
18.4 Reclassify eligible Coordinator, Student Services 6-8 to Vice Principal, Middle School and eligible Coordinator, Student/Community Services 9-12 positions to Vice Principal, High School Action
18.5 Reclassification of Classified Position in the Local One, Clerical, Secretarial, Technical (CST) Unit Action
18.6 Opportunity for public response to the Sunshine Reopener from Local One, Clerical, Secretarial & Technical (CST) Unit. Action
18.7 District Reorganization Info
18.8 Restoration of High School Athletics Info/Action
18.9 Approve 3D Modeling Course of Study Action
18.10 Presentation of new text for Economics course, "Economics: Concepts and Choices", Holt McDougal Info
18.11 Revision of Board Policy 0410 (Nondiscrimination in District Programs and Activities). Info
18.12 Revision of Administrative Regulation 6145.2 (Nondiscrimination and Equivalent Opportunities in the Athletic Program) Info
18.13 Revision of Board Policy 5145.3(Nondiscrimination/Harassment) Info
18.14 Creation of Administrative Regulation 5145.3 (Nondiscrimination/Harassment & Transgender Regulation). Info
18.15 YVHS's Contract with Martha Pollock Increase Info/Action
18.16 Authorization to Make Year-End Intra-Budget Transfers Action
18.17 Award lease/leaseback contract to EF Brett & Company, Inc. for construction of the CVCHS Athletic Facility Improvements Project for a guaranteed maximum cost of $2,716,886.64. Action
18.18 Minutes for the Special Board of Education Meeting held on March 24, 2014 Action
18.19 Minutes for the Board of Education Meeting held on April 30, 2014 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
Print