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) Timmons v. MDUSD
6 (4.3) Extension for the District Administrative Panel Hearing and Board Action Regarding St
7 (4.4) Expulsions
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 22, 2010
13 (7.2) Negotiations
14 (7.3) Timmons v. MDUSD
15 (7.4) Extension for the District Administrative Panel Hearing and Board Action Regarding St
16 (7.5) Public Employee Discipline/Dismissal/Release/Complaint
17 (8.1) Expulsion Recommendation Student 48-10
18 (8.2) Expulsion Recommendation Student 49-10
19 (9.1) (Item 1) Items listed under Consent Agenda are considered routine and will be approve
20 (9.2) (Item 2) Recommended Action for Certificated Personnel
21 (9.3) (Item 3) Request to increase and decrease Full Time Equivalent (FTE) for the 2010-201
22 (9.4) (Item 4) Student Teacher Placement Agreement with Saint Mary's College of California
23 (9.5) (Item 5) Independent Contract for Center for Culturally Responsive Teaching and Learn
24 (9.6) (Item 6) Revision of contract with Alameda County Office of Education
25 (9.7) (Item 7) Award of Contract for RFP 1566: Special Education Student Supplemental Trans
26 (9.8) (Item 8) Approval of Post Retirement Contract
27 (9.9) (Item 9) Memorandum of Understanding with Spectrum Center for Collaborative Renewal.
28 (9.10) (Item 10) Second Contract with MCF Consulting, Inc.
29 (9.11) (Item 11) Approval of master contract between Mt. Diablo Unified School District (MDU
30 (9.12) (Item 12) Adjustment of existing contracts between Mt. Diablo Unified School District
31 (9.13) (Item 13) Approve contracts/purchase orders between Mt. Diablo Unified School Distric
32 (9.14) (Item 14) Adjust existing contracts and add a new contract between Mt. Diablo Unified
33 (9.15) (Item 15) Award of Contract for Materials Testing and Geotechnical Engineering Servic
34 (9.16) (Item 16) Staff request authorization to enter into a contract with Resource Developm
35 (9.17) (Item 17) Contract with Ambrose Recreation & Park District to provide recreation staf
36 (9.18) (Item 18) Contract with Bay Area Community Resources (BACR) for recreation staff and
37 (9.19) (Item 19) Staff request authorization to enter into a contract with City of Concord f
38 (9.20) (Item 20) Staff request authorization to enter into a contract with the City of Conco
39 (9.21) (Item 21) Authorization to submit a Keller Mitigation Grant to District V (Bay Point
40 (9.22) (Item 23) Homework Board Policy BP 6154 (a)(b) and AR 6154
41 (9.23) (Item 24) Request approval to adopt the following Courses of Study
42 (9.24) (Item 25) CIF/North Coast Representatives for MDUSD High Schools 2010-2011
43 (9.25) (Item 26) Monthly Budget Transfer and/or Budget Increases/Decreases for the month of
44 (9.26) (Item 27) Request to approve Independent Services Contract for Laurie Gulutzan, MFT.
45 (9.27) (Item 28) Request contract/purchase order with My Therapy Company for Speech and Lang
46 (9.28) (Item 29) Approve contract/purchase order with Marie Wyman for Speech and Language se
47 (9.29) (Item 30) Approve contract between Mt. Diablo Unified School District (MDUSD) and AA-
48 (9.30) (Item 31) Approve contract/purchase order with Beyond the Words, Inc. for the service
49 (9.31) (Item 32) Approval of contract between Mt. Diablo Unified School District (MDUSD) and
50 (9.32) (Item 33) Approve Mt. Diablo Unified School District's (MDUSD) execution of Non-Publi
51 (9.33) (Item 34) Request to Approve Revised Management Job Descriptions
52 (9.34) (Item 35) Mt. Diablo High School is requesting approval of an independent contract fo
53 (9.35) (Item 36) Approval of School Site Comprehensive Safety Plans for 2010-2011
54 (9.36) (Item 37) Real Property Lease Agreement Renewals. Dianne Adair Day Care Centers at M
55 (9.37) (Item 38) Submission of Part I of the 2010-2011 Consolidated Application.
56 (9.38) (Item 39) Classified Personnel: Eliminate a Vacant Secretary Position and Create a S
57 (9.39) (Item 40) Recommended Action for Classified Personnel
58 (9.40) (Item 41) Classified Personnel: Increase in Hours for a Site Technology Support Tech
59 (9.41) (Item 42) Approve contract/purchase order between Mt. Diablo Unified School District
60 (10.1) (Item 22) Revision of Policies and Administrative Rules: AR5123, BP5144, BP6146, BP61
61 (11.1) Distinguished Schools - Hidden Valley Elementary and Delta View Elementary
62 (11.2) Foundation for Pleasant Hill Education
63 (12.1) The public may address the Board regarding any item within the jurisdiction of the Bo
64 (13.1) District Organizations - At regular Board meetings, a single spokesperson of each rec
65 (15.1) Superintendent's Report
66 (16.1) Board of Education Reduction in Compensation
67 (16.2) Approval of Administrative Assignments for 2010-2011
68 (16.3) Public Hearing Utilizing Flexibility Authorized by SBX3 4.
69 (16.4) Public Hearing Regarding Adoption of the 2010-2011 Budget.
70 (16.5) Resolution to Utilize Flexibility Authorized by SBX3 4.
71 (16.6) Adoption of the 2010-2011 Budget.
72 (16.7) Resolution on Maintenance of Fiscal Solvency
73 (16.8) Request to Allocate Funds Necessary to Reserve Application for Participation in the C
74 (16.9) Athletic Fees for 2010-11
75 (16.10) New Job Classification/Description: Assistant Program Manager/Project Manager
76 (16.11) Administrative Policy - 1325 - Advertising and Promotion
77 (16.12) Meeting Extension
78 (17.1) Board reports - two minute time limit
79 (18.1) Items not completed during the first Closed Session will be carried over to this clos
80 (19.1) Adjourn meeting.
Meeting Date:
Tuesday, June 22, 2010 - 7:30 PM
Category:
Business/Action Items
Type:
Action
Subject:
16.9 Athletic Fees for 2010-11
:
Policy:
Enclosure
:
2010-11 Proposed Athletic Fees
File Attachment:
2010-11 Proposed Athletic Fees.pdf
Summary
:
At their June 3 meeting, the Athletic Advisory Committee supported the attached fee schedule for the 2010-11 school year. The District will continue to work with the Athletic Advisory Committee and UMDAF to develop creative and effective strategies to fund athletics.
Funding
:
N/A
Fiscal Impact
:
N/A
Recommendation
:
Approve as presented.
Approvals:
Recommended By:
Signed By:
Loreen Joseph - Secretary to the Superintendent
Signed By:
Greg Rolen, Esq. - General Counsel
Signed By:
Steven Lawrence - Superintendent
Vote Results:
Original Motion
Member
(Sherry Whitmarsh)
Moved, Member
(Gary Eberhart)
seconded to approve the
Original
motion 'Approve as presented.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
CARRIED
5 - 0
Gary Eberhart
Yes
Linda Mayo
Yes
Paul Strange
Yes
Richard Allen
Yes
Sherry Whitmarsh
Yes