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) Expulsions
6 (4.3) Readmissions
7 (4.4) Anticipated Litigation
8 (4.5) Public Employee Discipline/Dismissal/Release/Complaint
9 (4.6) General Counsel's Evaluation
10 (5.1) Reconvene Open Session
11 (6.1) Pledge of Allegiance and Roll Call
12 (7.1) Negotiations
13 (7.2) Readmissions
14 (7.3) Anticipated Litigation
15 (7.4) Public Employee Discipline/Dismissal/Release/Complaint
16 (7.5) General Counsel's Evaluation
17 (8.1) Expulsion Recommendation Student #11-12
18 (8.2) Expulsion Recommendation Student #12-12
19 (9.1) (Item #1) Items listed under Consent Agenda are considered routine and will be approv
20 (9.2) (Item #2) Minutes of the meeting of January 9, 2012
21 (9.3) (Item #3) Recommended Action for Certificated Personnel
22 (9.4) (Item #4) Request to increase Full Time Equivalent (FTE) for the 2011-2012 school yea
23 (9.5) (Item #5) District Intern Program between San Joaquin County Office of Education and
24 (9.6) (Item #6) Recommended Action for Classified Personnel
25 (9.7) (Item #7) Fiscal Transactions for the month of December 2011
26 (9.8) (Item #8) Monthly Budget Transfer and/or Budget Increases/Decreases for the Months of
27 (9.9) (Item #9) Agreement between Mt. Diablo Unified School District (MDUSD) and Contra Cos
28 (9.10) (Item #10) Independent contract with Phil Gonsalves for coaching and consulting servi
29 (9.11) (Item #11) Procurement of Switching Hardware Necessary to Support Implementation of t
30 (9.12) (Item #12) Approval to apply for the 21st Century Community Learning Centers Grant
31 (9.13) (Item #13) Approval to apply for the Community Development Block Grant (CDBG) for ele
32 (9.14) (Item #14) Memorandum of Understanding with Girl Scouts of Northern California and Mt
33 (9.15) (Item #16) Revision to Board Policy and Rule 5123 - Promotion/Retention/Acceleration
34 (9.16) (Item #17) AR 5121 - Grades/Evaluation of Student Achievement
35 (9.17) (Item #18) Approval of Resolution - African American History Month
36 (9.18) (Item #20) Award of Request for Quotations for RFQ #1598: Fire Systems Testing
37 (9.19) (Item #21) Approval of Contract with Exploring New Horizons for Woodside Elementary S
38 (9.20) (Item #22) BTSA Induction Program Support to Charter/Private School Teachers
39 (9.21) (Item #23) License Agreement with Metro PCS
40 (9.22) (Item #24) Approval of Master Contract with Professional Tutors of America, a State A
41 (9.23) (Item #25) Approval of Master Contract with #1 At-Home Tutors, Inc., a State Approved
42 (9.24) (Item #26) Approval of Master Contract with Arriba Education!, a State Approved Provi
43 (9.25) (Item #27) Approval of Master Contract with Aavanza, a State Approved Provider of Sup
44 (9.26) (Item #28) Approval of Master Contract with Alpha! Innovation through Education, a St
45 (10.1) (Item #15) Memorandum of Understanding with Food Bank of Contra Costa and Solano and
46 (10.2) (Item #19) Resolution 11/12-31 Confirming the Costs of Bond Sale Respecting Mt. Diabl
47 (11.1) Student Representatives
48 (12.1) The public may address the Board regarding any item within the jurisdiction of the Bo
49 (13.1) District Organizations - At regular Board meetings, a single spokesperson of each rec
50 (14.1) Superintendent's Report
51 (15.1) Appointment of Coordinator, Student Services 6-8
52 (15.2) Appointment of Coordinator, Student/Community Services 9-12
53 (15.3) Appointment of Coordinator, Student/Community Services 9-12
54 (15.4) Appointment of Extended Year Summer Program Administrators
55 (15.5) Purchase of Used Buses
56 (15.6) 2010-2011 Audit Report
57 (15.7) MDUSD Board Action Accountability Progress Report
58 (15.8) English Learner Master Plan
59 (15.9) Budget Update
60 (15.10) Clayton Valley High School Attendance Area
61 (15.11) Strategic Planning Update
62 (15.12) Public Input and Informational Meetings for Board and Superintendent
63 (15.13) Mt. Diablo High School Update
64 (15.14) Revision of Board Policy 5144.11, Involuntary Transfer To The Continuation High Schoo
65 (15.15) Meeting Extension
66 (16.1) Board reports - two minute time limit
67 (17.1) Items not completed during the first Closed Session will be carried over to this clos
68 (18.1) Adjourn Meeting
Meeting Date:
Monday, January 23, 2012 - 7:30 PM
Category:
Business/Action Items
Type:
Action
Subject:
15.3 Appointment of Coordinator, Student/Community Services 9-12
:
Policy:
Enclosure
:
File Attachment:
Summary
:
Interviews have been conducted and a candidate has been selected to fill the position of Coordinator, Student/Community Services 9-12.
The incumbent in this position accepted a position elsewhere within the District.
Funding
:
Quality Education Investment Act
Fiscal Impact
:
This position is budgeted and funded within categorical programs.
Recommendation
:
Approve appointment as recommended.
Approvals:
Recommended By:
Signed By:
Denise Larkins - Administrative Assistant
Signed By:
Julie Braun-Martin - Assistant Superintendent Personnel
Signed By:
Steven Lawrence - Superintendent
Vote Results:
Original Motion
Member
(Linda Mayo)
Moved, Member
(Cheryl Hansen)
seconded to approve the
Original
motion 'Approve appointment as recommended.'. 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