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) Anticipated litigation.
6 (4.3) Public Employee Discipline/Dismissal/Release/Complaint
7 (5.1) Reconvene open session.
8 (6.1) Pledge of Allegiance and Roll Call.
9 (7.1) Report of Closed Session - October 26 2010
10 (7.2) Negotiations
11 (7.3) Anticipated litigation.
12 (7.4) Public Employee Discipline/Dismissal/Release/Complaint
13 (8.1) (Item 1) Items listed under Consent Agenda are considered routine and will be approve
14 (8.2) (Item 2) Minutes of the meeting of September 14, 2010.
15 (8.3) (Item 3) Recommended Action of Certificated Personnel
16 (8.4) (Item 4) Supervised Fieldwork Agreement with Brandman University for the term of Nove
17 (8.5) (Item 5) Student Teacher Placement Agreement with University of Southern California's
18 (8.6) (Item 6) Request to increase and decrease Full Time Equivalent (FTE) for the 2010-201
19 (8.7) (Item 7) Recommended Action for Classified Personnel
20 (8.8) (Item 8) Classified Personnel: Create a Part-time Career College Advisor Position at
21 (8.9) (Item 9) Classified Personnel: Reinstate a Part-time Instructional Assistant Positio
22 (8.10) (Item 10) Classified Personnel: Increase in Hours for a Part-time Instructional Assi
23 (8.11) (Item 11) Classified Personnel: Increase in Hours for a Part-time Site Technology Su
24 (8.12) (Item 12) Classified Personnel: Increase in Hours for a Part-time Site Technology Su
25 (8.13) (Item 13) Classified Personnel: Increase in Hours for a Part-time Site Technology Su
26 (8.14) (Item 14) Classified Personnel: Decrease in Hours for a Part-time Instructional Assi
27 (8.15) (Item 15) Classified Personnel: Eliminate a Vacant Part-time Senior Instructional As
28 (8.16) (Item 16) Classified Personnel: Eliminate a Vacant Part-time Instructional Assistant
29 (8.17) (Item 18) Classified Personnel: Retitle of Special Education Assistant II/Classroom
30 (8.18) (Item 19) Approval of Post Retirement Contract for Carol Snow, Retired Administrator
31 (8.19) (Item 20) Resolution Authorizing Investment of Monies in the Local Agency Investment
32 (8.20) (Item 21) Resolution Authorizing Investment of Monies in the Local Agency Investment
33 (8.21) (Item 22) Resolution for General Obligation Bonds 2010 Election, 2010 Series A and Ge
34 (8.22) (Item 23) Resolution confirming the costs of Bond Sale respecting Mt. Diablo Unified
35 (8.23) (Item 24) Resolution #10/11-26 of the Board of Education of the Mt. Diablo Unified Sc
36 (8.24) (Item 25) Napa/Solano/Contra Costa Educational Support Team Independent Services Agre
37 (8.25) (Item 26) Approval of Contract with the YMCA of the East Bay for Valle Verde Elementa
38 (8.26) (Item 27) Additive Change Order For Bid #1559/Contract C-898
39 (8.27) (Item 28) Notice of Completion for Bid #1559/Contract C-898
40 (8.28) (Item 29) Approve contract with Resource Development & Associates (RDA) for evaluatio
41 (8.29) (Item 30) Request for Replacement of Outdated Warrant.
42 (8.30) (Item 31) Monthly Budget Transfer and/or Budget Increases/Decreases for July, August
43 (8.31) (Item 32) Award of Contract to Stewart Title of California, Inc. For The Provision of
44 (8.32) (Item 33) Catholic Charities of the East Bay (CCEB) MOU with Mt. Diablo Adult Educati
45 (8.33) (Item 34) Mt. Diablo Adult Education Interagency Agreement with Contra Costa County E
46 (8.34) (Item 35) Award of RFP No. 1570: LEA Medi-Cal Claims and MAA Reimbursement Services I
47 (9.1) (Item 17) Classified Personnel: Appointment of two (2) Assistant Project-Program Man
48 (10.1) The public may address the Board regarding any item within the jurisdiction of the Bo
49 (11.1) District Organizations - At regular Board meetings, a single spokesperson of each rec
50 (12.1) Student representatives will report on activities at their school.
51 (13.1) Superintendent's Report
52 (14.1) Appointment of Director, Personnel Services
53 (14.2) Appointment of Principal, Elementary School
54 (14.3) Appointment of Program Specialist, Categorical Programs, Site Based
55 (14.4) Approval of Resolution - Native American Heritage Month
56 (14.5) Award of Design Services Contract for RFP 1573 for a Technical Consultant
57 (14.6) Resolution of Findings and Approval of Solar Power Design/Build Contract with SunPowe
58 (14.7) Request to Name the Softball Field at Olympic High School the Ron Redding Softball Fi
59 (14.8) Meeting Extension
60 (15.1) Board reports - two minute time limit
61 (16.1) Items not completed during the first Closed Session will be carried over to this clos
62 (17.1) Adjourn meeting.
Tuesday, October 26, 2010 - 7:30 PM
14.4 Approval of Resolution - Native American Heritage Month
The California Department of Education has designated November as Native American Heritage Month. The attached resolution recognizes the many contributions made by Native Americans to the American Heritage.
There is no impact to the General Fund.
Approve resolution as presented.
Bev Heppler - Administrative Assistant
Susan Petersen - Director of Elementary Support
Denise Rugani - Director of Secondary Support
Rose Lock - Interim Clerk to the Board
Steven Lawrence - Superintendent
seconded to approve the
motion 'Approve resolution as presented.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5 - 0