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) Expulsions
7 (4.4) Readmission
8 (4.5) Public Employee Discipline/Dismissal/Release/Complaint
9 (4.6) Superintendent's Evaluation
10 (4.7) General Counsel's Evaluation
11 (5.1) Reconvene open session.
12 (6.1) Pledge of Allegiance and Roll Call
13 (7.1) Negotiations
14 (7.2) Anticipated Litigation
15 (7.3) Readmission
16 (7.4) Public Employee Discipline/Dismissal/Release/Complaint
17 (7.5) Superintendent's Evaluation
18 (7.6) General Counsel's Evaluation
19 (8.1) Expulsion Recommendation Student #26-11
20 (8.2) Expulsion Recommendation Student #24-11
21 (9.1) (Item #1) Items listed under Consent Agenda are considered routine and will be approv
22 (9.2) (Item #2) Minutes of the meetings of May 10 and May 24, 2011
23 (9.3) (Item #3) Recommended Action of Certificated Personnel
24 (9.4) (Item #5) Approval of Variable Term Waiver for CBEST Request for 30-Day Substitute Te
25 (9.5) (Item #6) Request to increase Full Time Equivalent (FTE) for the 2010-2011 school yea
26 (9.6) (Item #7) Recommended Action for Classified Personnel
27 (9.7) (Item #8) Classified Personnel: Request to Create Positions for the 2011-12 school y
28 (9.8) (Item #9) Classified Personnel: Resolution of Discontinuance of Classified Employees
29 (9.9) (Item #10) Amended contract with Bay Area Community Resources
30 (9.10) (Item #11) Independent services contract with Bay Area Community Resources (BACR).
31 (9.11) (Item #12) Independent services contract with City of Concord
32 (9.12) (Item #13) Independent Services Contract with Resource Development and Associates
33 (9.13) (Item #14) Resolution 10/11-66 Drinking Water for Students in Schools
34 (9.14) (Item #15) Diablo Valley Community College, Contra Costa Community College District,
35 (9.15) (Item #16) Renewal of Memorandum of Understanding with Spectrum Center for Collaborat
36 (9.16) (Item #17) Adjustments to Contracts/Purchase Order for Independent Service Contractor
37 (9.17) (Item #18) Real Property Lease Agreement Renewals for the Contra Costa County Office
38 (9.18) (Item #19) Approve Resolution 10/11-69 – Resolution to Establish Fund Balance Policie
39 (9.19) (Item #20) Independent Contract with Alameda County Office of Education
40 (9.20) (Item #21) Resolution 10/11-73 Authorization to Make Year-End Intra-Budget Transfers
41 (9.21) (Item #22)Update Board Policy 3100 to reflect fund balance changes required by GASB S
42 (10.1) (Item #4) Request to increase and decrease Full Time Equivalent (FTE) for the 2011-20
43 (10.2) (Item #23) Christy White, A Professional Accountancy Corporation audit contract for t
44 (11.1) The public may address the Board regarding any item within the jurisdiction of the Bo
45 (12.1) District Organizations - At regular Board meetings, a single spokesperson of each rec
46 (13.1) Pertussis Immunization Requirement for Students in Grades Seven Through Twelve
47 (13.2) Community Advisory Committee Report - Lorrie Davis
48 (14.1) Superintendent's Report
49 (15.1) Appointment of Assistant Director, Adult Education
50 (15.2) Appointment of Principal, Middle School
51 (15.3) Appointment of Principal, Elementary School
52 (15.4) Appointment of Vice Principal, High School
53 (15.5) Appointment of Vice Principal, High School
54 (15.6) Appointment of Vice Principal, High School
55 (15.7) Resolution of the Board of Education of the MDUSD Authorizing the Redemption of its C
56 (15.8) Public Hearing Utilizing Flexibility Authorized by SBX3 4 and SB 70
57 (15.9) Resolution to Utilize Flexibility Authorized by SBX3-4 and SB 70
58 (15.10) Public Hearing Regarding Adoption of the 2011-2012 Budget
59 (15.11) Adoption of the 2011-2012 Budget
60 (15.12) Resolution 10/11-72 Regarding Maintenance of Fiscal Solvency
61 (15.13) Change Order #2: SunPower Corporation, Systems
62 (15.14) Approval of High School Facility Enhancement Projects
63 (15.15) Award of Design Services Contract for Sports Field Lighting at Ygnacio Valley High Sc
64 (15.16) Award of Professional Services Contract For the Provision of Requisite Environmental
65 (15.17) Award of Design Services Contract for Infrastructure Improvements to Football Field a
66 (15.18) Award of Design Services Contract for the Construction of New Chemistry Classroom Bui
67 (15.19) Award of Design Services Contract for Window Replacement at College Park High School
68 (15.20) Submission of Part I of the 2011-2012 Consolidated Application
69 (15.21) Award Bid for RFP #1580: Revision of Master Plan for English Learners
70 (15.22) Approve job description for Director of English Learner Services
71 (15.23) LEA Addendum
72 (15.24) Authorize the Superintendent to Enter into New Administrator Contracts
73 (15.25) Approval of Continuation of Wrap-Around Counseling Services Between Mt. Diablo USD an
74 (15.26) Request for Funding to Support Mental Health Services for Students Previously Covered
75 (15.27) Approval of an extension of the agreement between Mt. Diablo Unified School District
76 (15.28) Mt. Diablo Unified School District's (MDUSD) Execution of Non Public School Placement
77 (15.29) Mt. Diablo Unified School District (MDUSD) and Contra Costa Health Services, Mental H
78 (15.30) Attendance at a Five-Day Boys Town Campus Workshop for Two Alliance Staff
79 (15.31) Post Retirement Contract for Adult Education Administrator
80 (15.32) Declaration of Need for Fully Qualified Educators
81 (15.33) Job Description for Special Education Assistant 4, Behavior Assistant
82 (15.34) Post Retirement Contract Renewal for Pete Pedersen
83 (15.35) School Closure Transition Plan
84 (15.36) Meeting Extension
85 (16.1) Board reports - two minute time limit
86 (17.1) Items not completed during the first Closed Session will be carried over to this clos
87 (18.1) Adjourn Meeting
Meeting Date:
Tuesday, June 28, 2011 - 7:30 PM
Category:
Consent Agenda
Type:
Action
Subject:
9.13 (Item #14) Resolution 10/11-66 Drinking Water for Students in Schools
:
Policy:
Enclosure
:
File Attachment:
Resolution Drinking Water.pdf
Summary
:
Senate Bill 1413 states that a school district is to provide access to free, fresh drinking water during meal times in school food service areas by July 1,2011. This provision can be waived if the governing board of the school distict adopts a resolution stating that it is unable to comply with this requirement due to fiscal constraints or health and safety concerns. This resolution would be required to be publicly noticed on at least two consecutive meeting agendas and approved by a majority of the governing board.
Currently, ten (10) sites fail to meet this directive. Based upon a bugetary estimate of $300,000, the Distict is fiscally unable to comply with this directive.
Funding
:
N/A
Fiscal Impact
:
N/A
Recommendation
:
This was presented as information at the June 14 meeting. It is now being returned for action.
Approvals:
Recommended By:
Signed By:
Jeff McDaniel - Director of Maintenance
Signed By:
Greg Rolen, Esq. - General Counsel
Signed By:
Steven Lawrence - Superintendent