Public Agenda
TYPE: Regular Board Meeting
DATE: 5/28/2014 TIME: 7:30 PM
Agenda Attachment
LOCATION: School District Board Room-1936 Carlotta Drive, Co
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 Closed Session Agenda
3.1 Expulsion of Student # 9-14 from all regular schools of Mt. Diablo Unified School District. Action
3.2 Expulsion of Student # 8-14 from all regular schools of Mt. Diablo Unified School District. Action
3.3 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
3.4 Conference with Negotiators - Unrepresented Employees - Diablo Managers Association. Negotiators: Dr. Nellie Meyer and Larry Schoenke, Interim General Counsel Action
3.5 Conference with Legal Counsel - Anticipated Litigation (Gov. Code Sec. 54956.9(b) Significant Exposure to Litigation: 1 case Info/Action
4.0 Public Comment
4.1 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
5.0 Adjourn to Closed Session
5.1 Adjourn to Closed Session 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 Expulsion of Student # 9-14 from all regular schools of Mt. Diablo Unified School District. Action
8.2 Expulsion of Student # 8-14 from all regular schools of Mt. Diablo Unified School District. Action
8.3 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
8.4 Conference with Negotiators - Unrepresented Employees - Diablo Managers Association. Negotiators: Dr. Nellie Meyer and Larry Schoenke, Interim General Counsel Action
8.5 Conference with Legal Counsel - Anticipated Litigation (Gov. Code Sec. 54956.9(b) Significant Exposure to Litigation: 1 case Info/Action
9.0 Recognitions and Resolutions
9.1 Renaming of Ygnacio Valley HS Administration Wing in Honor of Dr. Ernie Wutzke Action
9.2 Recognition of Distinguished Schools - Mt. Diablo Elementary, Sequoia Elementary, Silverwood Elementary, Strandwood Elementary, Valle Verde Elementary and Walnut Acres Elementary Info
10.0 Board Member Reports
10.1 Board Member Reports Info
11.0 Superintendent's Report
11.1 Superintendent's Report Info
12.0 Reports/Information
12.1 Presentation of Mt. Diablo High School students' Wellness City Challenge, drinking water survey 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 Full Time Equivalent (FTE) for the 2014-2015 School Year Action
13.4 (Item #4) Release of Temporary Certificated Employees Action
13.5 (Item #5) Recommended Action for Classified Personnel Action
13.6 (Item #6) Classified Personnel: Request to Increase and Decrease Full Time Equivalent (FTE) for the 2014-15 School Year Action
13.7 (Item #7) Budget Transfer and/or Budget Increases/Decreases for April 2014 Action
13.8 (Item #8) Request to approve Independent Services Contract with Mt. Diablo Unified School District and Solution Tree Marzano Research Laboratory Action
13.9 (Item #9) Approve amended contract for Bay Area Community Resources (BACR.) Action
13.10 (Item #10) Approve contract with November Learning, LLC. for professional development services provided at Mt. Diablo Unified School District in June and August 2014. Action
13.11 (Item #11) Approve contracts with November Learning, LLC for services provided at Bel Air Elementary and Rio Vista Elementary. Action
13.12 (Item #12) Procurement of Technology upgrades, Installation and Wiring for Rio Vista Elementary Action
13.13 (Item #13) Minutes for the Board of Education Meeting held on August 28, 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 Untitled
17.1 Restoration of Instrumental Music at 5th Grade for the 2014-2015 School Year Action
17.2 Request to Approve Tentative Agreement between Mt. Diablo School Psychologist Association (MDSPA) and Mt. Diablo Unified School District (MDUSD) Action
17.3 Revision of Administrative Regulation 4317.1 Info
17.4 Revision of Board Policy 0410 (Non Discrimination in District Programs and Activities). Action
17.5 Revision of Administrative Regulation 6145.2 (Nondiscrimination and Equivalent Opportunities in the Athletic Program). Action
17.6 Revision of Board Policy 5145.3 (Nondiscrimination/Harassment). Action
17.7 Creation of Administrative Regulation 5145.3 (Nondiscrimination/Harassment & Transgender Regulation). Action
17.8 Meeting Extension Action
17.9 District Reorganization Action
17.10 First 5 Contra Costa School-Readiness Grant. Action
17.11 Chevron funding for continued support for Project Lead the Way (PLTW) Action
17.12 Minutes for the Special Board of Education Meeting held on April 2, 2014 Action
17.13 Minutes for the Board of Education Meeting held on May 14, 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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