1 (1.1) President will call the meeting to order.
2 (2.1) In closed session, the Board will consider the items listed on the closed session age
3 (3.1) The public may address the Board concerning items that are scheduled for discussion d
4 (4.1) Negotiations - The Board may discuss negotiations or provide direction to its represe
5 (4.2) Extension for the District Administrative Panel Hearing and Board Action Regarding St
6 (4.3) Expulsions
7 (4.4) Existing Litigation Heathorn v. MDUSD and Ceballos v. MDUSD
8 (4.5) Public Employee Discipline/Dismissal/Release/Complaint
9 (5.1) Reconvene open session.
10 (6.1) Pledge of Allegiance.
11 (6.2) Roll Call
12 (7.1) Report of Closed Session - June 15, 2010
13 (7.2) Negotiations
14 (7.3) Extension for the District Administrative Panel Hearing and Board Action Regarding St
15 (7.4) Existing Litigation
16 (7.5) Public Employee Discipline/Dismissal/Release/Complaint
17 (8.1) Expulsion Recommendation Student 44-10
18 (8.2) Expulsion Recommendation Student 45-10
19 (8.3) Expulsion Recommendation Student 46-10
20 (8.4) Expulsion Recommendation Student 47-10
21 (9.1) (Item 1) Items listed under Consent Agenda are considered routine and will be approve
22 (9.2) (Item 2) Minutes of the May 11 meeting.
23 (9.3) (Item 3) Recommended Action for Certificated Personnel
24 (9.4) (Item 4) Approval of Variable Term Waiver for CBEST Request for 30-Day Substitute Tea
25 (9.5) (Item 5) Request to increase and decrease Full Time Equivalent (FTE) positions for th
26 (9.6) (Item 6) Intern Teaching Agreement with CalStateTEACH.
27 (9.7) (Item 7) Request to increase and decrease Full Time Equivalent (FTE) for the 2010-201
28 (9.8) (Item 8) Recommended Action for Classified Personnel
29 (9.9) (Item 9) Reclassification of Classified Positions
30 (9.10) (Item 10) Request approval of Local One, Clerical, Secretarial, Technical (CST) Recla
31 (9.11) (Item 11) Classified Personnel: Increase in Hours for a part-time Special Education/
32 (9.12) (Item 12) Monthly Budget Transfer and/or Budget Increases/Decreases for the month of
33 (9.13) (Item 13) Fiscal Transaction for the month of May 2010.
34 (9.14) (Item 14) Addendum to original contract with Tricia O'Hara, Collegial Coaching Consul
35 (9.15) (Item 15) Award of Contract for Material and Inspection Services Related to the Const
36 (9.16) (Item 16) Community Advisory Committee Renewal of Membership
37 (9.17) (Item 20) Request approval to enter into a contract with Resources Development and As
38 (9.18) (Item 21) Increase of contract amount between Mt. Diablo Unified School District (MDU
39 (9.19) (Item 22) Request approval an ammended contract with Resources Development and Associ
40 (9.20) (Item 23) Adjust existing contract between Mt. Diablo Unified School District (MDUSD)
41 (9.21) (Item 24) Food and Nutrition Services Purchases 2010 - 2011
42 (9.22) (Item 25) Request to increase the amount paid on the existing Independent Services Co
43 (9.23) (Item 26) Field Experience Participant/Student Teaching Agreement with CalState TEACH
44 (9.24) (Item 27) Agreement between Mt. Diablo Unified School District and Independent contra
45 (9.25) (Item 28) Request to apply for additional funding from Contra Costa Community Service
46 (9.26) (Item 29) Request approval of a Worksite Agreement between Mount Diablo Unified Schoo
47 (9.27) (Item 30) Approval to submit a CalStat Leadership Site grant for Valley View Middle S
48 (9.28) (Item 31) Approval to submit a grant to the Pleasant Hill Community Foundation for th
49 (9.29) (Item 32) Resolution #09/10-67 for Authorization to Award School Construction Bid Con
50 (9.30) (Item 33) Approve increase of contract and request for more funding between Mt. Diabl
51 (9.31) (Item 34) Approve contract/purchase order with Victor Gomez for Spanish language inte
52 (9.32) (Item 35) Approve contract/purchase order with Evelina Villa for foreign language int
53 (9.33) (Item 36) Independent Contract for Alameda County Office of Education
54 (9.34) (Item 37) Independent Contract for DataWORKS Educational Research
55 (9.35) (Item 38) Declaration of Need for Fully Qualified Educators
56 (9.36) (Item 39) Approval of Post Retirement Contract
57 (10.1) (Item 17) Membership Recommendation for Community Advisory Committee
58 (10.2) (Item 18) Request authorization to submit the School Improvement Grant (SIG) to the C
59 (10.3) (Item 19) Restructuring Plans for Four (4) Schools Eligible for the School Improvemen
60 (10.4) (Item 40) Classified Management: Appointment of Transportation Services Coordinator
61 (10.5) (Item 41) Classified Management: Appointment of Supervisor, Warehouse
62 (10.6) (Item 42) Classified Management: Appointment of Supervisor, Print Shop
63 (11.1) The public may address the Board regarding any item within the jurisdiction of the Bo
64 (12.1) District Organizations - At regular Board meetings, a single spokesperson of each rec
65 (13.1) Budget Update - Governor's May 2010 Revise
66 (14.1) Superintendent's Report
67 (15.1) Public Hearing and Adoption of Resolution Accepting Final Environmental Impact Report
68 (15.2) Approval of Northgate High School Stadium Lighting Project
69 (15.3) Appointment of High School Principal
70 (15.4) United Mt. Diablo Athletic Foundation (UMDAF) Financial Plan
71 (15.5) Request approval to adopt the following Courses of Study
72 (15.6) Restructuring Plans for Seven (7) Schools on the State's List of Persistently Low Ach
73 (15.7) Request Approval of New Job Description for Intervention and Instructional Support Te
74 (15.8) Resolution 09/10-68 Specification of Election Order
75 (15.9) Classified Personnel: Resolution Relative to Elimination/Reduction of Classified Pos
76 (15.10) District Office Restructuring
77 (15.11) Resolution of Intent to Dedicate Easement at Gregory Gardens Elementary School
78 (15.12) Proposed Budget Reduction: Reduction in Use of Contracted Security Services Through t
79 (15.13) Revise Board Policy 4112.2 to reflect changes required by the Compliance Monitoring I
80 (15.14) Request to Review Revised Management Job Descriptions
81 (15.15) Homework Board Policy BP 6154 (a)(b)and AR 6154
82 (15.16) Revision of Policies and Administrative Rules: AR5123, BP5144, BP6146, BP6146.1, AR61
83 (15.17) Meeting Extension
84 (16.1) Board reports - two minute time limit
85 (17.1) Items not completed during the first Closed Session will be carried over to this clos
86 (18.1) Adjourn meeting.
Meeting Date:
Tuesday, June 15, 2010 - 7:30 PM
Category:
Business/Action Items
Type:
Action
Subject:
15.3 Appointment of High School Principal
:
Policy:
Enclosure
:
File Attachment:
Summary
:
Interviews have been conducted and a candidate has been selected to fill the High School Principal position.
Funding
:
General Fund.
Fiscal Impact
:
This position is budgeted and funded within the General Fund.
Recommendation
:
Approve appointment as recommended.
Approvals:
Recommended By:
Signed By:
Denise Larkins - Administrative Assistant
Signed By:
Gail Isserman - Assistant Superintendent
Signed By:
Steven Lawrence - Superintendent
Vote Results:
Original Motion
Member
(Sherry Whitmarsh)
Moved, Member
(Linda Mayo)
seconded to approve the
Original
motion 'Approve appointment as recommended.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
4
Nay:
0
.
The motion
CARRIED
4 - 0
Gary Eberhart
Yes
Linda Mayo
Yes
Richard Allen
Yes
Sherry Whitmarsh
Yes