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 (5.1) Reconvene Open Session at 7:30 p.m.
10 (6.1) Pledge of Allegiance and Roll Call
11 (7.1) Negotiations
12 (7.2) Readmissions
13 (7.3) Anticipated Litigation
14 (7.4) Public Employee Discipline/Dismissal/Release/Complaint
15 (8.1) Expulsion Recommendation Student #42-12
16 (8.2) Expulsion Recommendation Student #43-12
17 (8.3) Expulsion Recommendation Student #44-12
18 (8.4) Expulsion Recommendation Student #45-12
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 May 21, 2012
21 (9.3) (Item #3) Recommended Action for Certificated Personnel
22 (9.4) (Item #4) Request to decrease Full Time Equivalent (FTE) for the 2012-2013 school yea
23 (9.5) (Item #5) Supervised Internship Agreement for School Psychology between Brandman Univ
24 (9.6) (Item #6) Clinical Internship Agreement between California State University, Sacramen
25 (9.7) (Item #7) Student Teaching Experience Agreement between California State University,
26 (9.8) (Item #8) Recommended Action for Classified Personnel
27 (9.9) (Item #9) Fiscal Transactions for the month of May 2012
28 (9.10) (Item #10) Monthly Budget Transfer and/or Budget Increases/Decreases for the Month of
29 (9.11) (Item #11) Request for Replacement of Outdated Warrant
30 (9.12) (Item #12) CIF/North Coast Representatives for MDUSD High Schools 2012-2013
31 (9.13) (Item #13) Approve Independent Services Contract with Clark Consulting and Training f
32 (9.14) (Item #14) Revise Job Description for Administrator, After School Services
33 (9.15) (Item #15) New Job Description for Coordinator of After School Programs
34 (9.16) (Item #17) Award of Bid for Bid #1607
35 (9.17) (Item #18) Award of Bid for Bid #1613
36 (9.18) (Item #19) Approve contract between Mt. Diablo CARES After School Program and Concord
37 (9.19) (Item #20) Approve independent service contract between Mt. Diablo CARES After School
38 (9.20) (Item #21) Approve independent service contract between Mt. Diablo CARES After School
39 (9.21) (Item #22) Contract for Architectural/Engineering Services for Site-Adaptive Design S
40 (9.22) (Item #23) Firedoll Foundation Grant
41 (9.23) (Item #24) First 5 Contra Costa School-Readiness Grant
42 (9.24) (Item #25) Contract Amendment: LSA Associates, Inc
43 (9.25) (Item #26) Approval of master contract between Mt. Diablo Unified School District (MD
44 (9.26) (Item #27) Approval of master contract between Mt. Diablo Unified School District (MD
45 (9.27) (Item #28) Increase purchase order between Mt. Diablo Unified School District (MDUSD)
46 (9.28) (Item #29) Additional funding for the contract between Mt. Diablo Unified School Dist
47 (9.29) (Item #32) Real Property Lease Agreement Renewals for: The Creek Youth Center at Foo
48 (9.30) (Item #33) Disposal of Surplus Library Materials – Holbrook Elementary School and Gle
49 (9.31) (Item #34) Increase Independent Contract for translating services between Evelina Vil
50 (9.32) (Item #35) Approve contract with Ed Support Services for intensive behavioral service
51 (9.33) (Item #36) Renumber Board Policy 5131 and Administrative Regulation 5131 (Conduct) t
52 (9.34) (Item #37) Revised Interdistrict Attendance Agreement with school districts within Co
53 (9.35) (Item #40) Termination for Convenience: Contract with Conti Corporation, Bid#1611, C-
54 (10.1) (Item #16) Food and Nutrition Services Purchase Order 2012-2013
55 (10.2) (Item #30) Approval of Contract with Lincoln Pools
56 (10.3) (Item #31) Resolution for Authorization to Award Summer Contracts
57 (10.4) (Item #38) Measure C High School Project Lists
58 (10.5) (Item #39)Resolution Confirming Costs of Sale Respecting Issuance of Mt. Diablo Unifi
59 (10.6) (Item #41) Joint Use Lease Agreement Between Mt. Diablo Unified School District and A
60 (11.1) The public may address the Board regarding any item within the jurisdiction of the Bo
61 (12.1) District Organizations - At regular Board meetings, a single spokesperson of each rec
62 (13.1) Community Advisory Committee Annual Report - Lorrie Davis, Chair
63 (14.1) Superintendent's Report
64 (15.1) Appointment of Program Specialist, Categorical Programs, Site Based
65 (15.2) Appointment of Program Specialist, Educational Technology
66 (15.3) Reinstate Data Base Administrator position
67 (15.4) Adoption of the 2012-2013 Budget
68 (15.5) Resolution #11/12-52 Regarding Maintenance of Fiscal Solvency
69 (15.6) Public Hearing Regarding Adoption of the 2012-2013 Budget
70 (15.7) Approval of School Site Comprehensive School Safety Plans for 2012-2013
71 (15.8) 1. Renewal of Independent Service Contract with David H. Costa for Courier Service p
72 (15.9) Award of Professional Services Contract for Training and development and implementati
73 (15.10) Core and Extended Core Literature Addition
74 (15.11) Renewal Agreement for Natural Gas Services
75 (15.12) Approve 2012/13 Non Public School and Agency Master Contract
76 (15.13) Approve contract between Mt. Diablo Unified School District (MDUSD) and AccentCare Ho
77 (15.14) Request to approve MDUSD/Solution Tree and Marzano Research Lab Contracts
78 (15.15) Contract increase for Pawar Transportation & additional funding
79 (15.16) Approve increase of contract amount between Mt. Diablo Unified School District (MDUSD
80 (15.17) Renewal of Memorandum of Understanding with Spectrum Center for 2012-13 Collaborative
81 (15.18) Classified Personnel: Create a Coordinator of After School Programs (CASP) Position
82 (15.19) Approve Non-Public School Contracts for the 2012/13 School Year
83 (15.20) Approve contract with Community Options for Families and Youth Inc. (COFY) for Distri
84 (15.21) Authorize the Superintendent to Enter into New Administrator Contracts
85 (15.22) Creation of Board Policy - BP 5131 (Conduct)
86 (15.23) Revision of Administrative Regulation 5145.7 (Sexual Harassment)
87 (15.24) Creation of Board Policy - BP 5131.2 (Bullying)
88 (15.25) Updates and revision to BP 5145.4 and AR 5145.4 (Anti-Bullying)
89 (15.26) Future Agenda Items Category
90 (15.27) Amendment to Board Bylaw 9322 - Agenda Dissemination to Members of the Public
91 (15.28) Mt. Diablo USD Mayoral Council
92 (15.29) Meeting Extension
93 (16.1) Board reports - two minute time limit
94 (17.1) Items not completed during the first Closed Session will be carried over to this clos
95 (18.1) Adjourn Meeting
Meeting Date:
Monday, June 25, 2012 - 7:30 PM
Category:
Business/Action Items
Type:
Action
Subject:
15.1 Appointment of Program Specialist, Categorical Programs, Site Based
:
Policy:
Enclosure
:
File Attachment:
Summary
:
Interviews have been conducted and a candidate has been selected to fill the position of Program Specialist, Categorical Programs, Site Based.
This is a new position which was approved by the Board on April 23, 2012.
Funding
:
School Improvement Grant (3083)
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
(Lynne Dennler)
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