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) Readmission 6 (4.3) Anticipated Litigation 7 (4.4) Public Employee Discipline/Dismissal/Release/Complaint 8 (5.1) Reconvene Open Session 9 (6.1) Pledge of Allegiance and Roll Call 10 (7.1) Negotiations 11 (7.2) Readmission 12 (7.3) Anticipated Litigation 13 (7.4) Public Employee Discipline/Dismissal/Release/Complaint 14 (8.1) (Item #1) Items listed under Consent Agenda are considered routine and will be approv 15 (8.2) (Item #2) Minutes of the meeting of June 28 and August 9, 2011 16 (8.3) (Item #3) Recommended Action for Certificated Personnel 17 (8.4) (Item #4) Student Teacher Agreement with the Graduate School of Education, University 18 (8.5) (Item #5) Memorandum of Understanding and Agreement to Provide Education Specialists, 19 (8.6) (Item #6) Interagency Agreement for Provision of Services with San Francisco State Un 20 (8.7) (Item #7) Approval of Provisional Internship Permit (PIP) Request 21 (8.8) (Item #8) Education Code 44258.2 - Board Authorization 22 (8.9) (Item #9) Education Code 44258.3 - Board Authorization 23 (8.10) (Item #10) Education Code 44263 - Board Authorization 24 (8.11) (Item #11) Approval of Variable Term Waiver Request 25 (8.12) (Item #12) Request to increase and decrease Full Time Equivalent (FTE) for the 2011-2 26 (8.13) (Item #13) Recommended Action for Classified Personnel 27 (8.14) (Item #14) Classified Personnel: Request to Create/Eliminate Positions for the 2011- 28 (8.15) (Item #15) Classified Personnel: Range Omitted for SEAIV, Behavior Assistant Job Des 29 (8.16) (Item #16) Budget Development Calendar 2012-2013 30 (8.17) (Item #17) IFAS Vendor Warrant Report and IFAS Vendor Cancellations Warrant Report 31 (8.18) (Item #18) Authorization to submit the Safe and Supportive Schools (S3) grant 32 (8.19) (Item #19) Staff request authorization to enter into a contract with the City of Conc 33 (8.20) (Item #20) Approval of Contract with Marin County Office of Education (COE)Outdoor Sc 34 (8.21) (Item #21) Approve Resolution between the Mt. Diablo Unified School District and the 35 (8.22) (Item #22) Independent Services Contract with Dawn Guglielmino 36 (8.23) (Item #23) Independent Services Contract with Victor Gomez 37 (8.24) (Item #24) Approval of Contract with Exploring New Horizons (ENH) for Hidden Valley E 38 (8.25) (Item #25) Independent Service contract with John F. Kennedy University for Counselin 39 (8.26) (Item #26) Job Description for Administrator, Special Education/Dispute Resolution 40 (8.27) (Item #27) Approval of Contract with Exploring New Horizons (ENH) for Strandwood Elem 41 (8.28) (Item #28) Hispanic Heritage Month Resolution 42 (10.1) The public may address the Board regarding any item within the jurisdiction of the Bo 43 (11.1) District Organizations - At regular Board meetings, a single spokesperson of each rec 44 (12.1) Superintendent's Report 45 (13.1) Appointment of Coordinator, Student Community Services 9-12 46 (13.2) Appointment of Coordinator, Student Services 6-8 47 (13.3) Appointment of Program Specialist, Categorical Programs, Site Based 48 (13.4) Clayton Valley High School Charter Petition 49 (13.5) Opportunity for public response to the Board's Successor Agreement proposal to Mt. Di 50 (13.6) Approve additional contract with Red Schoolhouse Software (OARS) 51 (13.7) Certification of the District's 2010-2011 Unaudited Actual Financial Report. 52 (13.8) Resolution 11/12-13 Adopting the District's 2010-2011 GANN Appropriations Limit. 53 (13.9) Resolution 11/12-11 Restore Flexibility Needed as a Result of AB114 54 (13.10) Meeting Extension 55 (14.1) Board reports - two minute time limit 56 (15.1) Items not completed during the first Closed Session will be carried over to this clos 57 (16.1) Adjourn Meeting

Meeting Date:	Tuesday, September 13, 2011 - 7:30 PM
Category:	Business/Action Items
Type:	Action
Subject:	13.4 Clayton Valley High School Charter Petition
:
Policy:
Enclosure:
File Attachment:	Board Docket Information.pdf Charter Resolution Granting the Charter - Option 1.pdf Charter Resolution Granting Charter With Conditions - Option 2.pdf Charter Resolution Denying Charter - Option 3.pdf Charter Petition Evaluation.pdf 091311 -CVCHS -Board - Presentation (4).pdf
Summary:	Attached are documents in regard to the Clayton Valley Charter High School petition. • Board docket information • Resolution of the Governing Board of the Mt. Diablo Unified School District Granting the Charter for the Establishment of the Clayton Valley Charter High School • Resolution of the Governing Board of the Mt. Diablo Unified School District Granting, With Conditions, the Charter for the Establishment of the Clayton Valley Charter High School, plus Exhibit A, Conditions for Approval • Resolution of the Governing Board of the Mt. Diablo Unified School District Denying the Charter for the Establishment of the Clayton Valley Charter High School, plus Summary of Findings of Fact • Charter Petition Evaluation
Funding:
Fiscal Impact:
Recommendation:	Adopt Resolution 11/12-14 (Option 2) Granting, with Conditions, the Charter for the Establishment of the Clayton Valley Charter High School.
Approvals:	Recommended By: Signed By: Loreen Joseph - Secretary to the Superintendent Signed By: Steven Lawrence - Superintendent
Vote Results:	Original Motion Member (Sherry Whitmarsh) Moved, Member (Linda Mayo) seconded to approve the Original motion 'Adopt Resolution 11/12-14 (Option 2) Granting, with Conditions, the Charter for the Establishment of the Clayton Valley Charter High School.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0. The motion CARRIED 5 - 0     Cheryl Hansen     Yes Gary Eberhart     Yes Linda Mayo     Yes Lynne Dennler     Yes Sherry Whitmarsh     Yes