Agenda Item
1.1 President will call the meeting to order
2.1 In closed session, the Board will consider the items listed on the closed session
3.1 The public may address the Board concerning items that are scheduled for discussi
4.1 Superintendent's Performance Evaluation
4.2 Readmissions
4.3 Public Employee Discipline/Dismissal/Release/Complaint
4.4 Anticipated Litigation
4.5 Request for second extension of District Administrative Panel Hearing
4.6 Negotiations - The Board may discuss negotiations or provide direction to its rep
5.1 Reconvene Open Session at 7:30 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 Report of Closed Session January 14, 2013
7.2 Superintendent's Performance Evaluation
7.3 Readmissions
7.4 Public Employee Discipline/Dismissal/Release/Complaint
7.5 Anticipated Litigation
7.6 Request for second extension of District Administrative Panel Hearing
7.7 Negotiations
8.1 (Item #1) Items listed under Consent Agenda are considered routine and will be ap
8.2 (Item #2) Minutes of the meeting of December 10, 2012
8.3 (Item #3) Recommended Action for Certificated Personnel
8.4 (Item #4) Approval of Variable Term Waiver Requests
8.5 (Item #5) Request to increase and decrease Full Time Equivalent (FTE) for the 201
8.6 (Item #6) Recommended Action for Classified Personnel
8.7 (Item #7) Classified Personnel: Request to Increase and Decrease Positions
8.8 (Item #8) Resolution 12/13-27 regarding accounting of development fees for the 20
8.9 (Item #9) Approval of Contract with Marin County Office of Education Outdoor Scho
8.10 (Item #10) Approval of Contracts with The YMCA at Camp Arroyo for Meadow Homes E
8.11 (Item #11) Approval of contract with Exploring New Horizons for Silverwood Eleme
8.12 (Item #13) Approve contracts with Resource Development & Associates (RDA) for ev
8.13 (Item #14) Membership Recommendation for Community Advisory Committee (CAC)
9.1 (Item #12) Contract for Architectural/Engineering Services for New Modular Gym an
9.2 (Item #15) Purchase of Replacement Special Education School Bus
10.1 Student representatives will report on activities at their schools.
11.1 The public may address the Board regarding any item within the jurisdiction of t
12.1 District Organizations - At regular Board meetings, a single spokesperson of eac
13.1 School Site Safety Plan
13.2 Security Update – Computer Theft
13.3 Graduation Requirements Committee Update
14.1 Membership Recommendations for 2010 Measure C Citizens' Bond Oversight Committee
14.2 Brown Act and Cure and Correct General Overview: Namita Browne
14.3 Consideration of Two Cure and Correct Demands a) Consideration of Wendy Lack’s
14.4 Board Committee Assignments & Descriptions
14.5 Graduation Schedule – Board Assignments
14.6 Broadcasting and Archiving Board Meetings
14.7 Public Input and Informational Meetings
14.8 Board Retreat 2013
14.9 Crossing Guards
14.10 Meeting Extension
15.1 Future Agenda Items
16.1 Board reports
17.1 Items not completed during the first Closed Session will be carried over to this
18.1 Adjourn Meeting
Print
Meeting Date:
1/14/2013 - 7:30 PM
Category:
Consent Agenda
Type:
Action
Subject:
8.12 (Item #13) Approve contracts with Resource Development & Associates (RDA) for evaluation services for the School Improvement Grant (SIG) schools for the 2012-2013 school year
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
:
File Attachment:
Resource Development Associates, Inc. Certificate of Insurance.pdf
Resource Development Associates, Inc. Independent Contract and MOU (3082).pdf
Resource Development Associates, Inc. Independent Contract and MOU (3083).pdf
Summary
:
Staff requests approval to enter into two separate contracts with Resource Development and Associates for evaluation services for the 2012-13 school year for the School Improvement Grant (SIG)schools. The School Improvement Grant requires a comprehensive annual evaluation as part of the grant to measure program implementation and effectiveness.
Funding is provided by the School Improvement Grant - Programs (3082 - BA, RV, SA) and (3083 - MHES & OGMS)
Funding
:
The first contract is for $32,370.00 (3082) for BA, RV, SA.
The second contract is for $17,737.00 (3083) for MHES & OGMS.
Fiscal Impact
:
SIG Funded.
Recommendation
:
Approve contract as recommended.
Approvals:
Recommended By:
Signed By:
Pam Filstrup - Senior Secretary
Signed By:
Lisa Boje - School Support Administrator
Signed By:
Rose Lock - Assistant Superintendent of Middle
Signed By:
Bryan Richards - Chief Financial Officer
Signed By:
Greg Rolen, Esq. - General Counsel
Signed By:
Steven Lawrence - Superintendent
Powered By
ic-BOARD.com