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 Adjourn to Closed Session
5.1 Negotiations - The Board may discuss negotiations or provide direction to its rep
5.2 Conference with Negotiators - Unrepresented Employees - Diablo Managers Associati
5.3 Conference with Legal Counsel - Anticipated Litigation (Gov. Code Sec. 54956.9(b)
6.1 Reconvene Open Session at 7:30 p.m.
7.1 Pledge of Allegiance and Roll Call
8.1 Negotiations - The Board may discuss negotiations or provide direction to its rep
8.2 Conference with Negotiators - Unrepresented Employees - Diablo Managers Associati
8.3 Conference with Legal Counsel - Anticipated Litigation (Gov. Code Sec. 54956.9(b)
9.1 Recognition of the Northgate High School Jazz Band
10.1 Board Member Reports
11.1 Superintendent's Report
12.1 Annual Report of the 2010 Measure C Citizens Bond Oversight Committee
12.2 ITEM PULLED BY STAFF - Final Report - 2002 Measure C Citizens Bond Oversight Com
13.1 Appointment of Assistant Superintendents (2)
13.2 Appointment of Executive Director, Operations
13.3 Appointment of Interim Director of Budget and Fiscal Services.
13.4 Appointment of Director of College/Career/Adult School
13.5 Appointment of Director, Measure C.
13.6 ITEM PULLED BY STAFF - Appointment of Director, School Support and Accountabilit
13.7 Appointment of Director, Special Projects
13.8 ITEM PULLED BY STAFF - Appointment of School Support Administrator, - 5 Position
14.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
14.2 (Item #2) Recommended Action for Certificated Personnel
14.3 (Item #3) Recommended Action for Classified Personnel
14.4 (Item #4) Classified Personnel: Request to Increase and Decrease Full Time Equi
14.5 (Item #6) Approval of Variable Term Waiver for CBEST Request for 30-Day Substitu
14.6 (Item #8) Adjustments to NPS Contracts/Purchase Orders
14.7 (Item #9) Approve Increase to Purchase Order for Contra Costa County Office of E
14.8 Item #10) Request approval of independent service contract with Laurie Gulutzan,
14.9 (Item #11) Approve contracts with DataWorks Educational Research for services pr
14.10 (Item #12) Approval of new text for Economics course, "Economics: Concepts and
14.11 (Item #13) Procurement of Technology upgrades, Installation and Wiring for Bel
14.12 (Item #14) Award of Bid #1676: Theatre Audio Equipment at College Park High Sch
14.13 (Item #15) Award of Bid #1677: Theatre Drapes and Curtains at College Park High
14.14 (Item #16) Award of Bid #1678: Theatre Lighting Fixtures and Controls for Colle
14.15 (Item #17) Notice of Completion for Bid #1645: Sports Field Lighting at Ygnacio
14.16 (Item #19) Minutes for the Board of Education Meeting held on August 14, 2013
15.1 (Item #5) Declaration of Need for Fully Qualified Educators
15.2 (Item #7) CIF North Coast Representative for MDUSD High Schools 2014-2015
15.3 (Item #20) Minutes for the Special Board of Education Meeting held on August 21,
15.4 (Item #18) Approval of Final (deductive) Change Order to Taber Construction, Inc
16.1 The public may address the Board regarding any item within the jurisdiction of t
17.1 District Organizations - At regular Board meetings, a single spokesperson of eac
18.1 Mt. Diablo Unified School District's Local Control Accountability Plan (LCAP)
18.2 Public Hearing on the Local Control Accountability Plan (LCAP)
18.3 Request to Approve Tentative Agreement between Public Employees Union Local I (C
18.4 Salary Increase for all Classified and Certificated Employees not Represented by
18.5 (Item #8) Increase purchase order with Speech Pathology Group.
18.6 Mt. Diablo Adult Education Memorandum of Understanding with Contra Costa Communi
18.7 Mt. Diablo Adult Education Memorandum of Understanding with Monument Impact.
18.8 CAC Membership Renewal Recommendation for Community Advisory Committee (CAC).
18.9 Contra Costa County Employment and Human Services Department contract with Mt. D
18.10 Approval of the Course of Study for AP Physics C: Mechanics
18.11 Public presentation of an additional proposal to sunshine from Teamsters Local
18.12 MDUSD Graduation Requirement Board Policy & Administrative Regulation
18.13 Meeting Extension
18.14 Adoption of the Mt. Diablo Unified School District Special Education Local Plan
18.15 Adoption of Multimedia I Course of Study
18.16 Adoption of Multimedia II Course of Study
18.17 Adoption of Multimedia III Course of Study
18.18 Memorandum of Understanding with the City of Concord for the Restoration of Sch
18.19 Revision of BP 5141.32 Child Health and Disability Prevention Program
18.20 Revision of BP 5141.31 Immunizations and AR 5141.31 Immunizations
18.21 2014-2015 Single Plans for Student Achievement (SPSA)
18.22 Title I Schoolwide - Diablo Community Day, Sunrise Elementary, El Dorado Middle
18.23 ITEM PULLED BY STAFF - Public Hearing for the Adoption of the 2014-15 Proposed
19.1 Future Agenda Items
20.1 Items not completed during the first Closed Session will be carried over to this
21.1 Reconvene Open Session
22.1 Adjourn Meeting
Print
Meeting Date:
6/4/2014 - 7:30 PM
Category:
Consent Agenda
Type:
Action
Subject:
14.9 (Item #11) Approve contracts with DataWorks Educational Research for services provided at Bel Air Elementary during June and July 2014.
LCAP (Local Control Accountability Plan) Goal
:
College and Career California State Standards (CCSS) Goal 1.1-1.5, 1.17, 1.22-1.23
California State Standards (CCSS) Goal 1.1-1.5, 1.17, 1.22-1.23
Policy:
Enclosure
Two Independent Contracts for DataWorks along with 2 separate Scope of Work and Certificate of Insurance.
File Attachment:
DataWorks July 2014 Summer Contract BA.pdf
DataWorks Educational Research Scope of Work BA 7 14.pdf
DataWorks COI.pdf
Data Works IC Bel Air SS.pdf
Data Works Scope of Work Bel Air SS.pdf
Summary
:
Bel Air Elementary requests approval to enter into a two contracts with DataWorks Educational Research for the Step-Up Remedial Academy June 23-July 18 2014 and the Early Back Program in July 2014.
Funding
:
Funding is provided by the School Improvement Grant.
$17,500 for R 79755 - Step up Remedial - and $27,683.00 for R 79708 for the Early Back program in July. Both contracts coded to: 115-3082-10-5800
Fiscal Impact
:
Programs funded with SIG grant.
Recommendation
:
Approve the contracts with DataWorks for the Step-Up Remedial Academy beginning in June and the Early Back program in July 2014 at Bel Air Elementary.
Approvals:
Recommended By:
Signed By:
Pam Filstrup - Senior Secretary
Signed By:
Rose Lock - Assistant Superintendent of Middle
Signed By:
Bryan Richards - Chief Financial Officer
Signed By:
Larry Schoenke - Legal Counsel
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
Original Motion
Member
Moved, Member
seconded to approve the
Original
motion 'Approve all Consent Agenda items.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Lynne Dennler
Yes
Linda Mayo
Yes
Barbara Oaks
Yes
Cheryl Hansen
Yes
Brian Lawrence
Yes
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