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) Existing Litigation
7 (4.4) Anticipated Litigation
8 (4.5) Public Employee Discipline/Dismissal/Release/Complaint
9 (4.6) Superintendent's Evaluation
10 (5.1) Reconvene Open Session at 7:30 p.m.
11 (6.1) Pledge of Allegiance and Roll Call
12 (7.1) Report of Closed Session - April 23, 2012
13 (7.2) Negotiations - The Board may discuss negotiations or provide direction to its represe
14 (7.3) Existing Litigation
15 (7.4) Anticipated Litigation
16 (7.5) Public Employee Discipline/Dismissal/Release/Complaint
17 (7.6) Superintendent's Evaluation
18 (8.1) Expulsion Recommendation Student #24-12
19 (8.2) Expulsion Recommendation Student #25-12
20 (8.3) Expulsion Recommendation Student #26-12
21 (8.4) Expulsion Recommendation Student #27-12
22 (8.5) Expulsion Recommendation Student #28-12
23 (9.1) (Item #1) Items listed under Consent Agenda are considered routine and will be approv
24 (9.2) (Item #3) Recommended Action for Certificated Personnel
25 (9.3) (Item #4) Request to increase and decrease Full Time Equivalent (FTE) for the 2012-20
26 (9.4) (Item #5) Recommended Action for Classified Personnel
27 (9.5) (Item #6) Classified Personnel: Request to Create Positions for the 2011-12 and 2012
28 (9.6) (Item #7) Classified Personnel: Request to Eliminate Positions for the 2011-12 and 2
29 (9.7) (Item #8) Fiscal Transactions for the month or March 2012
30 (9.8) (Item #9) Monthly budget Transfer and/or Budget Increases/Decreases for the Month of
31 (9.9) (Item #10) Monthly Budget Transfer and/or Budget Increases/Decreases for the Month of
32 (9.10) (Item #11) Memorandum of Understanding between ConnectEd: The California Center for C
33 (9.11) (Item #12) Award of Bid for Bid #1593
34 (9.12) (Item #13) Award of Design Services Contract For Electronic Marquee at Concord High S
35 (9.13) (Item #15) Request to increase the amount paid on the existing Independent Services C
36 (9.14) (Item #16) Approval of additional contract with Resource Development Associates, Inc.
37 (9.15) (Item #17) Approve contract increase to independent service contract with Kristin Obr
38 (9.16) (Item #18) Approval of Resolution - Asian Pacific Heritage Month
39 (9.17) (Item #19) Natural Gas Refueling Agreement between MDUSD & Pinnacle CNG Company
40 (10.1) (Item #2) Minutes of the meeting of March 26, 2012
41 (10.2) (Item #14) Williams Quarterly Summary Report
42 (11.1) State Spelling and Geography Bee Finalists
43 (11.2) Northgate Locker Project - Georgia Barnes
44 (11.3) Concord High School - Odyssey of the Mind Team
45 (12.1) The public may address the Board regarding any item within the jurisdiction of the Bo
46 (13.1) District Organizations - At regular Board meetings, a single spokesperson of each rec
47 (14.1) Annual Report of the 2010 Measure C Citizens Bond Oversight Committee
48 (14.2) Master Plan for Services to English Learners
49 (15.1) Superintendent's Report
50 (16.1) Appointment of Social Work Specialist
51 (16.2) Appointment of Replacement 2012 Extended Year Summer Program Administrator
52 (16.3) Resolution 11/12-39 Day of the Teacher
53 (16.4) Consider Accelerating the Sale of the Remaining 2010 Measure C Bonds
54 (16.5) Resolution 11/12-37 of the Board of Education of the Mt. Diablo Unified School Distri
55 (16.6) Authorize Funds for Additional High School Projects
56 (16.7) Contract Extensions for Superintendent, Assistant Superintendent Student Achievement
57 (16.8) Fiscal Crisis and Management Assistance Team (FCMAT) Review of Special Education and
58 (16.9) Approve adjustments to Contracts/PO in Residential Non-Public School Placements for 2
59 (16.10) Approve Non-Public School Contracts/Purchase Adjustments for the 2011/12 School Year
60 (16.11) Food and Nutrition Services Purchases 2011 - 2012
61 (16.12) Approve adjustments to MCF Consulting, Inc. (Practi-Cal) contract for the 2011/2012 s
62 (16.13) Health Benefits for Board Members
63 (16.14) Format of the Public Input and Informational Meetings
64 (16.15) Potential Board Bylaw
65 (16.16) Revision of Job Description for Program Specialist, Educational Technology
66 (16.17) Job Description for S3 Safety Grant Liaison
67 (16.18) Televised Board Meetings
68 (16.19) Meeting Extension
69 (17.1) Board reports - two minute time limit
70 (18.1) Items not completed during the first Closed Session will be carried over to this clos
71 (19.1) Adjourn Meeting
Meeting Date:
Monday, April 23, 2012 - 7:30 PM
Category:
Business/Action Items
Type:
Action
Subject:
16.8 Fiscal Crisis and Management Assistance Team (FCMAT) Review of Special Education and Home to School Transportation
:
Policy:
Enclosure
:
Agreement
File Attachment:
Mt Diablo USD - FINAL.pdf
Summary
:
Attached is an agreement that outlines the specifics for a FCMAT review of Special Education and Home to School Transportation.
Funding
:
Transfer from a one-time carryover or a district donation account.
Fiscal Impact
:
$36,900 for both reviews.
($14,700 for Transportation and $22,200 for Special Education)
Recommendation
:
Approve the agreement for the FCMAT review of Transportation and Special Education.
Approvals:
Recommended By:
Signed By:
Loreen Joseph - Secretary to the Superintendent
Signed By:
Greg Rolen, Esq. - General Counsel
Signed By:
Steven Lawrence - Superintendent
Vote Results:
Original Motion
Member
(Gary Eberhart)
Moved, Member
(Lynne Dennler)
seconded to approve the
Original
motion 'Approve the agreement for the FCMAT review of Transportation and Special Education.'. 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