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 Negotiations - The Board may discuss negotiations or provide direction to its rep
4.2 Conference with Labor Negotiators
4.3 Admission
4.4 Readmission
4.5 Public Employee Discipline/Dismissal/Release/Complaint
4.6 Anticipated Litigation
4.7 Approve final separation terms of General Counsel
4.8 Approve final separation terms of Superintendent
4.9 Approve final terms of Interim Superintendent Agreement
5.1 Reconvene Open Session at 7:30 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 Negotiations
7.2 Conference with Labor Negotiators
7.3 Admission
7.4 Readmission
7.5 Public Employee Discipline/Dismissal/Release/Complaint
7.6 Anticipated Litigation
7.7 Approve final separation terms of General Counsel
7.8 Approve final separation terms of Superintendent
7.9 Approve final terms of Interim Superintendent Agreement
8.1 Explusion Recommendation - Student #19-13
9.1 (Item #1) Items listed under Consent Agenda are considered routine and will be ap
9.2 (Item #2)Recommended Action for Certificated Personnel
9.3 (Item #4)Recommended Action for Classified Personnel
9.4 (Item #5)Classified Personnel: Request to Increase and Decrease Positions
9.5 (Item #6)Request to increase and decrease Full Time Equivalent (FTE)
9.6 (Item #7)Fiscal Transactions for the Month of April 2013
9.7 (Item #8)Increase P.O. 85753 Ve Care transportation
9.8 (Item #9)Increase purchase order between Mt. Diablo Unified School District (MDUS
9.9 (Item #11)Independent Contract for DataWORKS Educational Research
9.10 (Item #12)Approve increase of contract amount between Mt. Diablo Unified School
9.11 (Item #13)Approve adjustments to MCF Consulting, Inc. (Practi-Cal) contract for
9.12 (Item #14)Final Change Order for Bid #1608; Contract #C-913 for Concord High Sch
9.13 (Item #15)Notice of Completion for Bid #1608/C-913
9.14 (Item #16)Update Budget Advisory Committee Members
10.1 (Item #3)Release of Temporary Certificated Employees
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 Student representatives will report on activities at their schools.
14.1 Approve final separation agreement of General Counsel
14.2 Approve final separation agreement of Superintendent
14.3 Ratify the appointment of John Bernard as Interim Superintendent effective May 2
14.4 Approve Contract for Interim Superintendent
14.5 Selection and Approval of Search Firm to Conduct Superintendent Search
14.6 Reclassification of Classified Position in the Clerical, Secretarial & Technical
14.7 Request board approval of 2013-2014 Career Integrated Academics Committee Member
14.8 Authorization to Make Year-End Intra-Budget Transfers
14.9 Monthly Budget Transfer and/or Budget Increases/Decreases for the Month of April
14.10 Ratify Settlement Agreement and Release between Dr. Mildred Browne, Assistant S
14.11 Award of Lease-Leaseback Agreement to Robert A. Bothman, Inc. for Campus Core I
14.12 RFQ/RFP 1626 Award of Lease-Leaseback Agreement to 3D Datacom, Inc. for Technol
14.13 Carl D. Perkins Vocational and Applied Technology Education Act Funds for 2013-
14.14 Public Hearing for Resolution 12/13-45 Education Protection Account
14.15 Resolution 12/13-45 Education Protection Account
14.16 Adoption of the Statistics course of study
14.17 Meeting Extension
15.1 Graduation Requirements
15.2 Board Goals 2013-2014
15.3 Linked Learning and Mt. Diablo High School Academies
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:
5/20/2013 - 7:30 PM
Category:
Consent Agenda
Type:
Action
Subject:
9.13 (Item #15)Notice of Completion for Bid #1608/C-913
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
:
File Attachment:
Bid 1608 NOC.pdf
Summary
:
Bid #1608 was called to provide Paving Improvements at Concord High School. The lowest responsible bidder was DRT Grading & Paving, Inc., for the bid award amount of $146,200.00. The scope of work included but was not limited to: Grading of existing subgrade in preparation and installation of new base course and asphalt concrete paving as well as concrete swales and curbs and removal and installation of new storm drain piping at Concord High School.
There was an additive change order on this project in the amount of $3,296.52. Work and services for this project have been satisfactorily completed for a total expenditure of $149,496.52.
Funding
:
2010 Measure C
Fiscal Impact
:
None
Recommendation
:
Approve Notice of Completion as presented
Approvals:
Recommended By:
Signed By:
Laura Warner - Administrative Secretary
Signed By:
Tim Cody - Program Manager
Signed By:
Bryan Richards - Chief Financial Officer
Signed By:
Deborah Cooksey - Associate General Counsel
Signed By:
Rose Lock - Assistant Superintendent of Middle
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