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:	Superintendent's Report
Type:	Info
Subject:	14.1 Superintendent's Report
:
Policy:
Enclosure:
File Attachment:	Board Report Cohort 2 MH and OG.pdf
Summary:	Lisa Boje, School Support Administrator, will give an update around our School Improvement Grant (SIG) for Meadow Homes Elementary and Oak Grove Middle.
Funding:
Fiscal Impact:
Recommendation:	Superintendent's report.
Approvals:	Recommended By: Signed By: Loreen Joseph - Secretary to the Superintendent Signed By: Steven Lawrence - Superintendent