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) Public Employee Discipline/Dismissal/Release/Complaint
8 (5.1) Reconvene Open Session at 7:30 p.m.
9 (6.1) Pledge of Allegiance and Roll Call
10 (7.1) Report of Closed Session - June 4, 2012
11 (7.2) Negotiations
12 (7.3) Anticipated Litigation
13 (7.4) Public Employee Discipline/Dismissal/Release/Complaint
14 (8.1) Expulsion Recommendation - Student #35-12
15 (8.2) Expulsion Recommendation - Student #36-12
16 (8.3) Expulsion Recommendation - Student #37-12
17 (8.4) Expulsion Recommendation - Student #38-12
18 (8.5) Expulsion Recommendation - Student #39-12
19 (8.6) Expulsion Recommendation - Student #40-12
20 (8.7) Expulsion Recommendation - Student #41-12
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 meeting of April 23, 2012
23 (9.3) (Item #3) Recommended Action for Certificated Personnel
24 (9.4) (Item #4) Release of Temporary Certificated Employees
25 (9.5) (Item #5) Approval of Variable Term Waiver for CBEST Request for 30-Day Substitute Te
26 (9.6) (Item #6) Request to increase and decrease Full Time Equivalent (FTE) for the 2012-20
27 (9.7) (Item #7) Recommended Action for Classified Personnel
28 (9.8) (Item #8) Classified Personnel: Request to Create and Eliminate Positions for the 20
29 (9.9) (Item #9) Resolution No. 11/12-47, Authorization to Make Year-End Intra-Budget Transf
30 (9.10) (Item #10) Renewal of Independent Service Contract Between MDUSD and Laurie Gulutzan
31 (9.11) (Item #11) Contract Amendment: Capital Engineering Consultants, Inc.
32 (9.12) (Item #12) Award of Design Services Contract For Refurbishment/Modification of Existi
33 (9.13) (Item #13) Award of Inspector of Record (Project Inspector) Contract
34 (9.14) (Item #14) Award of Bid for Bid #1611
35 (9.15) (Item #15) Award of Bid for Bid #1612
36 (9.16) (Item #16) Independent Contract for DataWORKS Educational Research to provide instruc
37 (9.17) (Item #17) Adoption of the Human Rights Education course of study
38 (9.18) (Item #18) Adoption of the Algebra Readiness course of study
39 (9.19) (Item #19) Independent Contract for Anita Archer
40 (9.20) (Item #20) Resolution #11/12-45 Choose Civility Initiative
41 (9.21) (Item #21) Resolution #11/12-49 Tobacco Use Prevention
42 (9.22) (Item #22) Increase Contract for translating services between Advanced Interpreting S
43 (9.23) (Item #23) Measure C High School Project Lists
44 (10.1) (Item #24) Job Description for S3 Safety Grant Liaison
45 (11.1) National History Bee Champion
46 (11.2) State Energy Quest Contest - Award Winner
47 (12.1) The public may address the Board regarding any item within the jurisdiction of the Bo
48 (13.1) District Organizations - At regular Board meetings, a single spokesperson of each rec
49 (14.1) Teaching American History Grant
50 (15.1) Superintendent's Report
51 (16.1) Appointment of Director, Secondary Support
52 (16.2) Third Interim Report 2011-2012
53 (16.3) Public Hearing Utilizing Flexibility Authorized by SBX3 4 and SB70
54 (16.4) Resolution #11/12-48 on Utilizing Flexibility Authorized by SBX3 4 and SB70
55 (16.5) Staff recommendation for the Mt. Diablo Unified School District’s continued use and o
56 (16.6) Declaration of Need for Fully Qualified Educators
57 (16.7) Food and Nutrition Services Purchases 2012 - 2013
58 (16.8) Post Retirement Contract Renewal for Peder Pedersen
59 (16.9) Resolution #11/12-50 Specification of Election Order
60 (16.10) Revise 2012-2013 School Calendar
61 (16.11) Holding of a public hearing to adopt the Mt. Diablo Unified School District Special E
62 (16.12) Approve Independent Service Contracts for Cherri Duffy and Deiredre Ryan-Booth to Pro
63 (16.13) Approve NPA Behavioral Service Contract - Psychology, Learning and You (PLAY) for 201
64 (16.14) Renewal of Memorandum of Understanding with Spectrum Center for Collaborative Program
65 (16.15) Approve Adjustments to Non-Public School Purchase Order/Contracts for the 2011/12 Sch
66 (16.16) Approve Adjustments to Independent Service Contracts/Purchase Orders for the 2011/12
67 (16.17) Approve Adjustments to Non-Public School Contracts/Purchase Orders for Residential/Me
68 (16.18) Format of the Public Input and Informational Meetings
69 (16.19) Athletic Budget
70 (16.20) Transportation Changes for 2012-13
71 (16.21) Joint Use Lease Agreement Between Mt. Diablo Unified School District and Anova Center
72 (16.22) Mt. Diablo USD Employee Unions' Council
73 (16.23) New Job Description for Coordinator of After School Programs
74 (16.24) Revise Job Description for Administrator, After School Services
75 (16.25) Meeting Extension
76 (17.1) Board reports - two minute time limit
77 (18.1) Items not completed during the first Closed Session will be carried over to this clos
78 (19.1) Adjourn Meeting
Meeting Date:
Monday, June 04, 2012 - 7:30 PM
Category:
Business/Action Items
Type:
Action
Subject:
16.1 Appointment of Director, Secondary Support
:
Policy:
Enclosure
:
File Attachment:
Summary
:
The position of Director, Secondary Support has been filled by a retired, interim administrator since October, 2011 when the incumbent resigned.
The District is recommending the appointment of a current certificated employee to fill this position effective July 1, 2012.
Funding
:
25% General Fund
25% Title I
35% Title II
15% Economic Impact Aid/School Compensatory Education
Fiscal Impact
:
This position is budgeted and funded within the General Fund and Categorical Funds.
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
(Gary Eberhart)
Moved, Member
(Lynne Dennler)
seconded to approve the
Original
motion 'Approve appointment as recommended.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
4
Nay:
1
.
The motion
(XXXXXX)
4 - 1
Cheryl Hansen
No
Gary Eberhart
Yes
Linda Mayo
Yes
Lynne Dennler
Yes
Sherry Whitmarsh
Yes