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
2.2 Board Member Lynne Dennler will participate via teleconference from 33 Hui Drive,
3.1 The public may address the Board concerning items that are scheduled for discussi
4.1 Student Discipline - Adult student appeal of dismissal: One (1) matter from an a
4.2 Expulsion of Student #01-14 from all regular schools of Mt. Diablo Unified School
4.3 Negotiations - The Board may discuss negotiations or provide direction to its rep
4.4 Conference with Labor Negotiators pursuant to Govt. Code Section 54957.6 Designat
4.5 Public Employee Discipline/Dismissal/Release/Complaint
4.6 Pending Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sectio
4.7 Anticipated Litigation - Conference with Legal Counsel regarding the initiation o
4.8 Potential litigation based on facts and circumstances regarding various J. Doe cl
5.1 Reconvene Open Session at 7:30 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 Student Discipline
7.4 Conference with Labor Negotiators
7.5 Public Employee Discipline/Dismissal/Release/Complaint
7.6 Pending Litigation
7.7 Anticipated Litigation
7.8 Potential Litigation
9.1 Board Reports
10.1 Highlights in District
11.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
11.2 (Item #2) Recommended Action for Certificated Personnel
11.3 (Item #3) Request to increase and decrease Full Time Equivalent (FTE) for the 20
11.4 (Item #4) Approval of Variable Term Waiver Requests
11.5 (Item #6) Classified Personnel: Request to Increase and Decrease Positions
11.6 (Item #7) Changes in status of the following employees
11.7 (Item #9) Approval of independent contract with Martha Pollock for $36,500 to pr
11.8 (Item #10) Approval of Non-Public School Contracts/Adjustments
11.9 (Item #12) Agreement between Mount Diablo Unified School District and Independen
11.10 (Item #13) Approve submission of the CalSTAT grant to support district professi
11.11 (Item #14) Approve submission of an application to the State Board of Education
11.12 (Item #15) Approval of contracts with Exploring New Horizons (ENH) for Bancroft
11.13 (Item #16) Approve contract with Westminster Woods Camp and Conference Center f
11.14 (Item #17) Budget Transfer and/or Budget Increases/Decreases for July-September
11.15 (Item #18) Annual Renewal of Bi-Tech Services Contract
11.16 (Item #19) Request Purchase Order for (2) 78 Passenger Buses
11.17 (Item #20) Replacement School Bus Purchase
11.18 (Item #21) Award of RFQ for RFQ#1657 - Integrated GPS System
11.19 (Item #22) Award of RFP #1665 - Swimming Pool Maintenance Service
11.20 (Item #23) Notice of Completion for Lease/Leaseback #1634 - Bell Products Inc.
11.21 (Item #24) Award of Design Services Contract: MU Modernization at College Park
12.1 (Item #5) Amended Declaration of Need for Fully Qualified Educators
12.2 (Item #8) Student Teaching Agreement between Grand Canyon University and Mt. Dia
12.3 (Item #11) Agreement between Mount Diablo Unified School District and Independen
12.4 (Item #25) Award of Inspector of Record (Project Inspector) Contract for New Che
14.1 The public may address the Board regarding any item within the jurisdiction of t
15.1 District Organizations - At regular Board meetings, a single spokesperson of eac
16.1 Information Provided to Board and Community
17.1 Appointment of Administrator, Special Education
17.2 Appointment of Program Specialist, Special Education
17.3 Appointment of Principal, Sequoia Middle School
17.4 Appointment of Coordinator, Student/Community Services 9-12 - Olympic High Schoo
17.5 Classified Personnel: Appointment of Transportation Dispatcher
17.6 Public presentation of the Initial Successor Agreement Proposal for Mt. Diablo S
17.7 Adult Education Board Policy and Administrative Regulations 6200
17.8 Proclamation of October 23 - November 1, 2013 as "Red Ribbon Week"
17.9 Resolution of Intent to Dedicate an Easement at Shore Acres Elementary School
17.10 Resolution 13/14-21 Native American Heritage Month
17.11 Award of Lease/Lease-back Agreement with Taber Construction, Inc. to support RF
17.12 Final Change Order for LLB #1634 – HVAC Modernization at El Monte ES, Monte Gar
17.13 Public Hearing regarding Sufficiency of Textbooks and Instructional Materials f
17.14 Adoption Textbook for Sports Medicine II
17.15 Meeting Extension
19.1 Items not completed during the first Closed Session will be carried over to this
20.1 Adjourn Meeting
10/23/2013 - 7:30 PM
11.9 (Item #12) Agreement between Mount Diablo Unified School District and Independent Contractor Dr. Mary Bacon.
Strategic Initiative 1.5 Academic Excellence and Learning
Dr. Mary Bacon's contract and her certificate of insurance.
Dr Mary Bacon Ind Contract.pdf
Dr.MaryBacon.Certificate of Insurance.pdf
Staff requests an increase of $26,000.00 to Dr. Mary Bacon's contract. The increase is requested so that the district can continue to receive services from the consultant Dr. Mary Bacon as we continue to implement the Coordinated Early Intervening Services (CEIS) plan.
In July 2012, MDUSD was identified as Significantly Disproportionate for the over-identification of African American students for Emotional Disturbance. As such, MDUSD is responsible for creating a Coordinated Early Intervening Services (CEIS) Plan outlining how the district will address disproportionality and will re-allocate 15% of existing Individuals with Disabilities Education Act (IDEA) funds for the 2013-2014 school year to support this effort. These services are being funded by this re-allocation of these funds. Budget Code: 3143.
$26,000. This amount is already budgeted in Program 3143.
Approve contract increase as presented.
Jonathan Roselin - Assistant Director
Rose Lock - Assistant Superintendent of Student Achievement and School Support
Bryan Richards - Chief Financial Officer
Dr. Nellie Meyer - Superintendent