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) Existing Litigation
6 (4.3) Readmissions
7 (4.4) Anticipated Litigation
8 (4.5) Expulsions
9 (4.6) Public Employee Discipline/Dismissal/Release/Complaint
10 (5.1) Reconvene open session.
11 (6.1) Pledge of Allegiance and Roll Call
12 (7.1) Negotiations
13 (7.2) Existing Litigation
14 (7.3) Readmissions
15 (7.4) Anticipated Litigation
16 (7.5) Public Employee Discipline/Dismissal/Release/Complaint
17 (8.1) Expulsion Recommendation Student #23-11
18 (8.2) Expulsion Recommendation Student #24-11
19 (8.3) Expulsion Recommendation Student #25-11
20 (9.1) (Item #1) Items listed under Consent Agenda are considered routine and will be approv
21 (9.2) (Item #2) Recommended Action of Certificated Personnel
22 (9.3) (Item #3) Request to increase and decrease Full Time Equivalent (FTE) for the 2011-20
23 (9.4) (Item #4) Recommended Action for Classified Personnel
24 (9.5) (Item #5) Classified Personnel: Request to Create/Eliminate Positions for the 2011-1
25 (9.6) (Item #6) Monthly Budget Transfer and/or Budget Increases/Decreases for the month of
26 (9.7) (Item #7) IFAS Vendor Warrant Report and IFAS Vendor Cancellations Warrant Report for
27 (9.8) (Item #8) Authorization to submit a Foster Youth Services (FYS) Core grant to Califor
28 (9.9) (Item #9) Authorize submission of the Network for Healthy California Grant to support
29 (9.10) (Item #11) Renewal of Independent Contract with David H. Costa for Courier Service fo
30 (9.11) (Item #12) Request to Approve Independent Contract for David H. Costa
31 (9.12) (Item #13) Renewal of Independent Service Contract Between MDUSD and Laurie Gulutzan
32 (9.13) (Item #14) Pawar Transportation contract for the 2011-2012 school year.
33 (9.14) (Item #15) Approve contract between Mt. Diablo Unified School District (MDUSD) and AA
34 (9.15) (Item #19) CIF/North Coast Representatives for MDUSD High Schools 2011-2012
35 (9.16) (Item #20) Foster Youth Board Policy and Administrative Regulation as Required by New
36 (9.17) (Item #21) Independent Contracts with Alameda County Office of Education
37 (9.18) (Item #22) Independent Services Contract with Clark Consulting and Training
38 (9.19) (Item #23) Approval of increase to Independent Contract between Innovations Consultin
39 (10.1) (Item #10) Request authorization to submit the School Improvement Grant (SIG) to the
40 (10.2) (Item #16) Approve contract between Mt. Diablo Unified School District (MDUSD) and Ac
41 (10.3) (Item #17) Contract between Mt. Diablo Unified School District (MDUSD) and Maxim Heal
42 (10.4) (Item #18) Approval of master contract between Mt. Diablo Unified School District (MD
43 (11.1) The Board will recognize Dr. Mildred Browne, recipient of the ACSA Special Education
44 (12.1) The public may address the Board regarding any item within the jurisdiction of the Bo
45 (13.1) District Organizations - At regular Board meetings, a single spokesperson of each rec
46 (14.1) Pertussis Immunization Requirement For Students In Grades Seven Through Twelve
47 (15.1) Superintendent's Report
48 (16.1) Appointment of Vice Principal, Middle School
49 (16.2) Appointment of Assistant Director, Student Services
50 (16.3) Appointment of Principal, Continuation High School
51 (16.4) Appointment of Principal, Elementary School
52 (16.5) Appointment of Principal, Elementary School
53 (16.6) Appointment of Vice Principal, High School
54 (16.7) Appointment of Vice Principal, High School
55 (16.8) Appointment of Vice Principal, High School
56 (16.9) Appointment of Vice Principal, High School
57 (16.10) Appointment of Vice Principal, High School
58 (16.11) Appointment of Vice Principal, High School
59 (16.12) Appointment of Vice Principal, High School
60 (16.13) Memorandum of Understanding Between Seneca Center and MDUSD to Operate a Non-Public S
61 (16.14) Budget
62 (16.15) Classified Personnel: Resolution of Reduction or Discontinuance of Classified Employ
63 (16.16) Workforce Investment Act, Title II: Adult Education and Family Literacy Act, Section
64 (16.17) Approval of School Site Comprehensive School Safety Plans for 2011-2012
65 (16.18) Creation of an Assistant Construction Manager Position
66 (16.19) Rescinding Layoff for Database Administrator 06/30/2011
67 (16.20) Approval of contract between Mt. Diablo Unified School District (MDUSD) and Daly Phys
68 (16.21) Approval of 2011-2012 Master Contract and Individual Services Agreement for Non-Publi
69 (16.22) Approval of master contract between Mt. Diablo Unified School District (MDUSD) and Pr
70 (16.23) Request for Approval to Begin Construction on District-Wide Solar Project
71 (16.24) Strategic Planning
72 (16.25) LEA Addendum
73 (16.26) Title I Policy MDUSD Proposed BP/AR 6171
74 (16.27) Resolution 10/11-66 Drinking Water for Students in Schools
75 (16.28) School Closure Transition Plan
76 (16.29) Board Policy 3100 -- Budget Development and Adoption Process, Budget Criteria and Sta
77 (16.30) Governmental Accounting Standards Board (GASB) has adopted Statement Number 54 (GASB
78 (16.31) Meeting Extension
79 (17.1) Board reports - two minute time limit
80 (18.1) Items not completed during the first Closed Session will be carried over to this clos
81 (19.1) Adjourn Meeting
Meeting Date:
Tuesday, June 14, 2011 - 7:30 PM
Category:
Consent Agenda
Type:
Action
Subject:
9.13 (Item #14) Pawar Transportation contract for the 2011-2012 school year.
:
Policy:
Enclosure
:
Memo
2010-2011 Actual Expenditures
Contract
Insurance
File Attachment:
Pawar Memo.pdf
Pawar Expenditures 10-11.pdf
Pawar Insurance.pdf
Summary
:
Currently there are 87 students being transported by Pawar Transportation for the 2010-2011 school year. The projections for the 2011-2012 school year are based on the current student count. The current expenditure for the 2010-2011 school year totaled $1,000,980.00. The attached documentation includes ESY and the total projected expenditure for the 2011-2012 school year is $1,051,029.
Funding
:
Unrestricted General Fund. Program Code 5411.
Fiscal Impact
:
The total fiscal impact is $1,051,029.
Recommendation
:
Approve contract as presented.
Approvals:
Recommended By:
Signed By:
Mary-Ann Tucker - None
Signed By:
Mildred Browne - Assistant Superintendent
Signed By:
Bryan Richards - Chief Financial Officer
Signed By:
Greg Rolen, Esq. - General Counsel
Signed By:
Steven Lawrence - Superintendent