Review 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 Readmission
4.3 Existing Litigation
4.4 Superintendent's Evaluation
4.5 General Counsel's Evaluation
5.1 Reconvene Open Session
6.1 Pledge of Allegiance and Roll Call
7.1 Report of Closed Sessions January 25, 2012 and February 2, 2012
7.2 Report of Closed Session - February 6, 2012
7.3 Negotiations
7.4 Readmission
7.5 Existing Litigation
7.6 Superintendent's Evaluation
7.7 General Counsel's Evaluation
8.1 Expulsion Recommendation Student #13-12
8.2 Expulsion Recommendation Student #14-12
9.1 (Item #1) Items listed under Consent Agenda are considered routine and will be ap
9.2 (Item #3) Recommended Action for Certificated Personnel
9.3 (Item #4) Request to increase Full Time Equivalent (FTE) for the 2011-2012 school
9.4 (Item #5) Approval of Provisional Internship Permit (PIP) Request
9.5 (Item #6) Recommended Action for Classified Personnel
9.6 (Item #7) Classified Personnel: Decrease Part-time Instructional Assistant-Compu
9.7 (Item #8) Independent Services Contract for Carol Teltschick-Fall
9.8 (Item #9) Approval of Conference Attendance for Wren Ave. Staff
9.9 (Item #10) Contracts with Dataworks Educational Research for College Park and Ygn
9.10 (Item #12) Request for Replacement of Outdated Warrant
9.11 (Item #13) Increase Purchase Order/Contract Between Mt. Diablo Unified School Di
10.1 (Item #11) Award of Design Services Contract for the Design of Gymnasium Improve
10.2 (Item #2) Minutes of the meeting of January 23, 2012
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 Superintendent's Report
14.1 Walnut Creek Sister Cities International Program
14.2 New Board Policy - Transitional Kindergarten
14.3 Revision to Administrative Rule 5111 - Admission
14.4 Resolution determining district needs for 2012-13 and adopting criteria for dete
14.5 Williams Quarterly Summary Report
14.6 Clayton Valley High School Attendance Area
14.7 Public Input and Informational Meetings for Board and Superintendent
14.8 2012-2013 School Calendar
14.9 Discussion of Board Policy 3290 - Gifts and Bequests
14.10 Draft MDUSD Board Action Progress Report
14.11 Graduation Requirements
14.12 Meeting Extension
15.1 Board reports - two minute time limit
16.1 Items not completed during the first Closed Session will be carried over to this
17.1 Adjourn Meeting
Print
Meeting Date:
2/6/2012 - 7:30 PM
Category:
Untitled
Type:
Action
Subject:
14.8 2012-2013 School Calendar
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
2012-2013 DRAFT Calendar.pdf
Summary
:
The attached draft of the 2012-2013 school calendar has been approved by the Mt. Diablo Education Association (MDEA)and shared with all bargaining units and department heads. We are now bringing this forward for Board approval.
Funding
:
N/A
Fiscal Impact
:
There is no impact to the General Fund.
Recommendation
:
Approve the 2012-2013 school calendar as presented.
Approvals:
Recommended By:
Signed By:
Denise Larkins - Administrative Assistant
Signed By:
Julie Braun-Martin - Assistant Superintendent Elementary
Signed By:
Steven Lawrence - Superintendent
Vote Results:
Original Motion
Member
Gary Eberhart
Moved, Member
Lynne Dennler
seconded to approve the
Original
motion 'Approve.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Gary Eberhart
Yes
Linda Mayo
Yes
Sherry Whitmarsh
Yes
Lynne Dennler
Yes
Cheryl Hansen
Yes
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