1.1 President will call the meeting to order.
1.2 Board President Gary Eberhart will participate via teleconference from 685 Manzan
2.1 In closed session, the Board will consider the items listed on the closed session
3.1 The public may address the Board concerning items that are scheduled for discussi
4.1 Negotiations - The Board may discuss negotiations or provide direction to its rep
4.2 Anticipated litigation
4.4 Public Employee Discipline/Dismissal/Release/Complaint
4.5 Readmission of seven (7) students
5.1 Reconvene open session.
6.1 Pledge of Allegiance and Roll Call.
7.1 Report of Closed Session - March 15, 2011
7.3 Anticipated Litigation
7.4 Public Employee Discipline/Dismissal/Release/Complaint
8.1 Expulsion Recommendation Student #10-11
8.2 Expulsion Recommendation Student #11-11
8.3 Expulsion Recommendation Student #12-11
8.4 Expulsion Recommendation Student #13-11
9.1 (Item #1) Items listed under Consent Agenda are considered routine and will be ap
9.2 (Item #2) Minutes of the meeting of February 8, 2011.
9.3 (Item #3) Recommended Action of Certificated Personnel
9.4 (Item #4) Request to increase and decrease Full Time Equivalent (FTE) for the 201
9.5 (Item #5) Recommended Action for Classified Personnel
9.6 (Item #6) Classified Personnel: Funding Change for an Instructional Assistant-Co
9.7 (Item #7) Classified Personnel: Funding Change for a Site Technology Support Tec
9.8 (Item #8) Classified Personnel: Create a Part-time Site Technology Support Techn
9.9 (Item #9) Monthly Budget Transfer and/or Budget Increases/Decreases for the month
9.10 (Item #10) IFAS Vendor Warrant Report and IFAS Vendor Cancellations Warrant Repo
9.11 (Item #11) Food and Nutrition Services Purchase Order 2010-2011
9.12 (Item #12) Final Change Order for Bid #1561: New Classrooms at College Park and
9.13 (Item #13) Notice of Completion for Bid #1561/C-899
9.14 (Item #15) Factfinding Contract with School Services of California and Mt. Diabl
9.15 (Item #16) Approval of Independent Services Agreement for Elizabeth Peterson
10.1 (Item #14) Contract Amendment for Engineering Consulting Services: Newcomb, Ande
11.1 The public may address the Board regarding any item within the jurisdiction of t
12.1 District Organizations - At regular Board meetings, a single spokesperson of eac
13.1 Superintendent's Report
14.1 Appointment of Administrator, School Support
14.2 Appointment of Extended Year Summer Program Administrators
14.3 Boundary Options for Holbrook Elementary School and Glenbrook Middle School
14.4 Budget Reductions
14.5 2010-11 Second Interim Report and Public Hearing on Transfers Pursuant to ABx3-4
14.6 Change Order #1: SunPower Corporation, Systems
14.7 Resolution 10/11-51 Amending Resolution 10/11-47 and Providing for the Issuance
14.8 Meeting Extension
15.1 Board reports - two minute time limit
16.1 Items not completed during the first Closed Session will be carried over to this
17.1 Adjourn Meeting
3/15/2011 - 7:30 PM
14.7 Resolution 10/11-51 Amending Resolution 10/11-47 and Providing for the Issuance of Certain General Obligation Bonds Pursuant to the Education Code of the State of California
Mt Diablo USD 2010 G O Bonds Amended ResoV 2.pdf
A resolution to amend Resolution #10/11-47 which authorized not to exceed $11,000,000 of general obligation bonds of the District. The resolution would change the authorization for the bonds from the Government Code to the Education Code. The practical effect is that the Bonds will be issued by the County of Contra Costa in the name and on behalf of the District rather than by the District on its own behalf. The reason for the change is that the District filed its 2010-11 Second Interim Report with a qualified certification. The Education Code requires that school districts with a qualified certification issue bonds through the county.
The bonds would still be repaid from property taxes levied by the County on real property within the boundaries of the District as well as from a direct subsidy received from the federal government which will offset a portion of the interest.
Adopt resolution as presented.
Loreen Joseph - Secretary to the Superintendent
Greg Rolen, Esq. - General Counsel
Steven Lawrence - Superintendent