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
5.1 Negotiations - The Board may discuss negotiations or provide direction to its rep
5.2 Anticipated Litigation - Significant exposure to litigation or claims made pursua
5.3 Anticipated Litigation - Significant exposure to litigation or claims made pursua
6.1 Reconvene Open Session at 7:30 p.m.
7.1 Pledge of Allegiance and Roll Call
8.1 Negotiations
8.2 Anticipated Litigation - Significant exposure to litigation or claims made pursua
8.3 Anticipated Litigation - Significant exposure to litigation or claims made pursua
9.1 Student representatives will report on activities at their schools.
10.1 Resolution #13/14-31 Women's History Month
10.2 Resolution #13/14-32 Arts Education Month
11.1 Board reports
12.1 Superintendent's Report
13.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
13.2 (Item #2) Recommended Action for Certificated Personnel
13.3 (Item #3) Request to Increase and Decrease Full Time Equivalent (FTE) for the 20
13.4 (Item #4) Recommended Action for Classified Personnel
13.5 (Item #5) Classified Personnel: Request to Increase Full Time Equivalent (FTE)
13.6 (Item #6) Position Control Program Changes Due to Implementation of Local Contro
13.7 (Item #7) Business Plus Vendor Warrant Report and Business Plus Vendor Cancellat
13.8 (Item #8) Williams Quarterly Summary Report
13.9 (Item #9) Approval of Provisional Internship Permit (PIP) Request
13.10 (Item #10) Approval of additional contract with Resource Development Associates
13.11 (Item #11) Memorandum of Understanding between the University of San Francisco
13.12 (Item #12) Approve contract with Marin County Office of Education (COE) Outdoor
13.13 (Item #13) Minutes for the Board of Education Meeting held December 16, 2013
15.1 The public may address the Board regarding any item within the jurisdiction of t
16.1 District Organizations - At regular Board meetings, a single spokesperson of eac
17.1 Minutes for the Board of Education Meeting held January 29, 2014
18.1 Adult Education Consortium Planning Grant intents to participate as a member.
18.2 Opportunity for public response to the Initial Successor Agreement Proposal for
18.3 Meeting Extension
19.1 Future Agenda Items
20.1 Items not completed during the first Closed Session will be carried over to this
22.1 Adjourn Meeting
Print
Meeting Date:
2/12/2014 - 7:30 PM
Category:
Recognitions and Resolutions
Type:
Info/Action
Subject:
10.2 Resolution #13/14-32 Arts Education Month
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Arts Education Month 2014.pdf
Summary
:
Mt. Diablo Unified School District proclaims the month of March as Arts Education Month and encourages all schools to commemorate this occasion with appropriate instructional materials.
Funding
:
N/A
Fiscal Impact
:
No impact.
Recommendation
:
Approve Resolution #13-14/32 as presented
Approvals:
Recommended By:
Signed By:
Michele McKimmie - Administrative Assistant
Signed By:
Bill Morones - School Support Administrator
Signed By:
Rose Lock - Assistant Superintendent of Middle
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
Amended Motion
Member
Linda Mayo
Moved, Member
Cheryl Hansen
seconded to approve the
Amended
motion 'Approve Resolution #13-14/32 proclaiming March, 2014, Arts Education Month. '. Upon a Roll-Call Vote being taken, the vote was: Aye:
4
Nay:
0
.
The motion
Carried
4 - 0
Linda Mayo
Yes
Cheryl Hansen
Yes
Brian Lawrence
Yes
Barbara Oaks
Yes
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